110 Mulgrave Road Limited

Company Registration Number: 04459392

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
110 Mulgrave Road Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Petersfield, Hampshire.

Registered Address

SUITE A THE CHAMBERS
5A THE SQUARE
PETERSFIELD
HAMPSHIRE
GU32 3HJ

There are 81 companies currently registered at this postcode, including this one.

All companies at GU32 3HJ

Registration Data

Company Number

04459392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,850£3,850£3,850£3,850£3,850£3,850
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,850£3,850£3,850£3,850£3,850£3,850
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,850£3,850£3,850£3,850£3,850£3,850

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Patrick Donnell

    Secretary

    Appointed on 12 June 2002

     

    P O Box 3815
    Creek Road
    Stone Town
    Zanzibar

  • FIROOZAN, Rameen

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Co Managing Director

    Month of birth: July 1964

    161 Broughton Road
    Banbury
    Oxfordshire
    OX16 9RH

  • HENDRY, Sarah Ann

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    Flat 1 110
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • SYMES, Stephen Christopher

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ

  • ADAMS, Stephen Brian

    Director

    Appointed on 12 June 2002

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1975

    Flat 1
    110 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • TENNANT, Emma Louise

    Director

    Appointed on 12 June 2002

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Examination Administrator

    Month of birth: February 1974

    Flat 2
    110 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • WILLIAMSON, Adam Christopher

    Director

    Appointed on 10 September 2004

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1975

    Flat 1
    110 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8KWH. Transaction: MzE1MzU4NzYzMGFkaXF6a2N4.

  2. 22 July 2016 Appointment of Mr Stephen Christopher Symes as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BQM88A. Transaction: MzE1MzQ5MzEzNmFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2UO6O. Transaction: MzE1MjczODcxMmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJB49V. Transaction: MzEyNjk3NDQzMmFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41M6HM1. Transaction: MzExNzc2MTU2MmFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KQVC. Transaction: MzEwODI0NzQ1MmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J2SQ. Transaction: MzEwNDc5MjE1M2FkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Emma Tennant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AAR3D. Transaction: MzEwMDM1NzE4NGFkaXF6a2N4.

  9. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06BNF. Transaction: MzA4NjM1MzM5N2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YF0W. Transaction: MzA4MTE0MDAyNmFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1F199PF. Transaction: MzA2MjIzOTA0NWFkaXF6a2N4.

  12. 24 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17B00XS. Transaction: MzA1NjM4NDg1NGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XW8YLUYC. Transaction: MzAzODc1NjkyMWFkaXF6a2N4.

  14. 13 June 2011 Director's details changed for Emma Louise Tennant on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW8YKUYB. Transaction: MzAzODc1Njc4NWFkaXF6a2N4.

  15. 10 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A017ASAU. Transaction: MzAzMzYxMTk5OGFkaXF6a2N4.

  16. 7 February 2011 Appointment of Dr Sarah Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RQJECREV. Transaction: MzAzMTc4MjQ2OWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: AH0J5KVU. Transaction: MzAxNzY5NTY0N2FkaXF6a2N4.

  18. 22 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT0L0IFL. Transaction: MzAxMTkyOTkxOWFkaXF6a2N4.

  19. 16 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A82VBAQQ. Transaction: MjAzNTE1NDI1NmFkaXF6a2N4.

  20. 19 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOLH87X. Transaction: MjAyODU0MzA4NWFkaXF6a2N4.

  21. 1 November 2008 Appointment terminate, director adam christopher williamson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR7WC4EY. Transaction: MjAxNjk1MDE3MGFkaXF6a2N4.

  22. 20 October 2008 Appointment terminated director adam williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVUA41C. Transaction: MjAxNTg0NDQyMmFkaXF6a2N4.

  23. 11 July 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC1BO1AX. Transaction: MjAwODg1NDE5NmFkaXF6a2N4.

  24. 1 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMJC7ZB8. Transaction: MjAwNDU2NDE1M2FkaXF6a2N4.

  25. 16 October 2007 Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njk0NzQzMWFkaXF6a2N4.

  26. 25 June 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2MzY5OWFkaXF6a2N4.

  27. 21 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk3MzI5M2FkaXF6a2N4.

  28. 9 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxMjE2OWFkaXF6a2N4.

  29. 23 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2OTE2N2FkaXF6a2N4.

  30. 9 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTI3NGFkaXF6a2N4.

  31. 17 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTE0NTM2N2FkaXF6a2N4.

  32. 17 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzMTY3NWFkaXF6a2N4.

  33. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyNDg3NmFkaXF6a2N4.

  34. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyMjQ5N2FkaXF6a2N4.

  35. 18 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzNDE3M2FkaXF6a2N4.

  36. 16 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODAxMTY0MGFkaXF6a2N4.

  37. 29 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNjkxNGFkaXF6a2N4.

  38. 11 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE2NTcxMWFkaXF6a2N4.

  39. 4 July 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ5ODMyMmFkaXF6a2N4.

  40. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc1MDc0OWFkaXF6a2N4.

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