56 Mulgrave Road Freeholders Limited

Company Registration Number: 04268790

Company registered in England and Wales

56 Mulgrave Road Freeholders Limited is a Private Company Limited by Guarantee first registered on 10 August 2001. Its current registered address is in Sutton, Surrey.

Registered Address

MR JOHN LANGDALE
56 56B MULGRAVE ROAD
SUTTON
SURREY

Registration Data

Company Number

04268790

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANGDALE, John

    Secretary

    Appointed on 9 June 2014

     

    MR JOHN LANGDALE
    56
    56b Mulgrave Road
    Sutton
    Surrey
    England

  • HARTNEY, Alison

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1966

    56b
    Mulgrave Rd
    Sutton
    Surrey
    SM2 6LX
    United Kingdom

  • LANGDALE, John

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Ceiling Fixer

    Month of birth: March 1970

    56b Mulgrave Road
    Sutton
    Surrey
    SM2 6LX

  • PINKNEY, Martin

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1963

    4 Church Road
    Ashtead
    Surrey
    KT21 2RJ

  • PINKNEY, Martin Ian

    Secretary

    Appointed on 10 August 2001

    Resigned on 12 August 2004

    36 Meade Court
    Walton On The Hill
    Surrey
    KT20 7RN

  • WYLES, Ian

    Secretary

    Appointed on 28 February 2005

    Resigned on 9 June 2014

    56c Mulgrave Road
    Sutton
    Surrey
    SM2 6LX

  • HARRIS, Andrew David John

    Director

    Appointed on 10 August 2001

    Resigned on 6 December 2001

    Nationality: British

    Occupation: System Developer

    Month of birth: April 1970

    56c Mulgrave Road
    Sutton
    Surrey
    SM2 6LX

  • SMITH, Keith

    Director

    Appointed on 10 August 2001

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Senior Manager Nhs

    Month of birth: May 1959

    56b Mulgrave Road
    Sutton
    Surrey
    SM2 6LX

  • WYLES, Ian

    Director

    Appointed on 1 June 2004

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Training Manager

    Month of birth: July 1977

    56c Mulgrave Road
    Sutton
    Surrey
    SM2 6LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF17F. Transaction: MzE1NTI0NTc3M2FkaXF6a2N4.

  2. 22 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ILAY3. Transaction: MzE0OTEwNDAyNWFkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 5 August 2015 no member list [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUL381. Transaction: MzEyOTA1NjcwN2FkaXF6a2N4.

  4. 18 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P5UAQ. Transaction: MzEyMzM2MTc0OGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 5 August 2014 no member list [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z675. Transaction: MzEwNTM3NTM2M2FkaXF6a2N4.

  6. 11 August 2014 Director's details changed for Miss Alison Hartney on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X3E1Z66X. Transaction: MzEwNTM3NTIwNWFkaXF6a2N4.

  7. 9 July 2014 Appointment of Miss Alison Hartney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZYSO. Transaction: MzEwMzQ3MDk5N2FkaXF6a2N4.

  8. 9 June 2014 Appointment of Mr John Langdale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NMOUH. Transaction: MzEwMTYwMzczMmFkaXF6a2N4.

  9. 9 June 2014 Termination of appointment of Ian Wyles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NMO4H. Transaction: MzEwMTYwMzQ2OWFkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Ian Wyles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NMO41. Transaction: MzEwMTYwMzMzMGFkaXF6a2N4.

  11. 9 June 2014 Registered office address changed from 56 C Mulgrave Road Sutton Surrey SM2 6LX on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39FZCRU. Transaction: MzEwMTQ3NTQwMWFkaXF6a2N4.

  12. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387PD0P. Transaction: MzEwMDMwMTI2M2FkaXF6a2N4.

  13. 30 August 2013 Annual return made up to 5 August 2013 no member list [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUT9J5. Transaction: MzA4NDA5NzY2MGFkaXF6a2N4.

  14. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4JND. Transaction: MzA3ODkxMTY0MGFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 5 August 2012 no member list [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOC98Z. Transaction: MzA2NDI0MjQ5OWFkaXF6a2N4.

  16. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18QAX83. Transaction: MzA1NzUyMjMxOWFkaXF6a2N4.

  17. 3 September 2011 Annual return made up to 5 August 2011 no member list [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XNF0RX8V. Transaction: MzA0MzIxNDE3NWFkaXF6a2N4.

  18. 13 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6NV3UVQ. Transaction: MzAzODczMDUxOWFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 5 August 2010 no member list [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X75UBN78. Transaction: MzAyMjg2MjgxMGFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Ian Wyles on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X75UAN77. Transaction: MzAyMjg2MjUyNmFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Martin Pinkney on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X75U9N76. Transaction: MzAyMjg2MjUyNGFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for John Langdale on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X75U8N75. Transaction: MzAyMjg2MjUyMWFkaXF6a2N4.

  23. 2 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APZRSKEF. Transaction: MzAxNjc4NDI1MmFkaXF6a2N4.

  24. 15 September 2009 Annual return made up to 05/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUPZD9C. Transaction: MjA0MTMxMDkxNmFkaXF6a2N4.

  25. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A11YVB4K. Transaction: MjAzNjIyMzIyNWFkaXF6a2N4.

  26. 26 August 2008 Annual return made up to 05/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN18R2L7. Transaction: MjAxMTc3OTk2OGFkaXF6a2N4.

  27. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN7Y60T1. Transaction: MjAwNzc3ODg2OGFkaXF6a2N4.

  28. 8 September 2007 Annual return made up to 05/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQzMDU0MWFkaXF6a2N4.

  29. 20 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NDIyMWFkaXF6a2N4.

  30. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxMDc2MWFkaXF6a2N4.

  31. 7 September 2006 Annual return made up to 05/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxMzQyOWFkaXF6a2N4.

  32. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4MjgzM2FkaXF6a2N4.

  33. 22 August 2005 Annual return made up to 05/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkwNDA3NGFkaXF6a2N4.

  34. 22 August 2005 Registered office changed on 22/08/05 from: 56B mulgrave road sutton surrey SM2 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkyMTM0OGFkaXF6a2N4.

  35. 25 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUxOTAwNmFkaXF6a2N4.

  36. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI5NDA4OGFkaXF6a2N4.

  37. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3NjYyMWFkaXF6a2N4.

  38. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzOTU3N2FkaXF6a2N4.

  39. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1NDMyMGFkaXF6a2N4.

  40. 13 August 2004 Annual return made up to 05/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY3Nzc2MWFkaXF6a2N4.

  41. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg3MjA1NGFkaXF6a2N4.

  42. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk0NjUzNWFkaXF6a2N4.

  43. 13 May 2004 Registered office changed on 13/05/04 from: 56 mulgrave road sutton surrey SM2 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQzMzg0MGFkaXF6a2N4.

  44. 10 March 2004 Registered office changed on 10/03/04 from: 36 grove road sutton surrey SM1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg0NzU5MGFkaXF6a2N4.

  45. 8 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQxMTUxNWFkaXF6a2N4.

  46. 23 December 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg4NzI2NGFkaXF6a2N4.

  47. 23 December 2003 Annual return made up to 10/08/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY5ODg1MWFkaXF6a2N4.

  48. 23 December 2003 Annual return made up to 10/08/03

    Category: Annual return. Type: 363a. Transaction: NzE2OTg4NTFhZGlxemtjeA.

  49. 23 December 2003 Annual return made up to 10/08/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDU0NDg1OWFkaXF6a2N4.

  50. 23 December 2003 Annual return made up to 10/08/02

    Category: Annual return. Type: 363a. Transaction: MTM0NTQ0ODU5YWRpcXprY3g.

  51. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA0MjMyMmFkaXF6a2N4.

  52. 23 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTAyMzg4M2FkaXF6a2N4.

  53. 18 December 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4Mjk5MTI2MmFkaXF6a2N4.

  54. 3 June 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyODU3NDUyOGFkaXF6a2N4.

  55. 18 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDAwOTI4NWFkaXF6a2N4.

  56. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ2OTU3NWFkaXF6a2N4.

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