144 Mulgrave Road Management Company Limited

Company Registration Number: 05705592

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.
144 Mulgrave Road Management Company Limited is a Private Company Limited by Shares first registered on 10 February 2006. Its current registered address is in Sutton, Surrey.

Registered Address

MS M SHAW
144 MULGRAVE ROAD
SUTTON
SURREY
SM2 6JS

There are 9 companies currently registered at this postcode, including this one.

All companies at SM2 6JS

Registration Data

Company Number

05705592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£3£3£3£3
Total Net Worth £0£0£0£3£3£3£3

Previous Names

No previous names

Company Officers

  • PRESUTTI, Sabrina

    Director

    Appointed on 1 December 2015

     

    Nationality: Itallian

    Occupation: Mortgage Adviser

    Month of birth: August 1974

    59
    Haldon Road
    Wandsworth
    London
    SW18 1QF
    England

  • SCOTT, Claire

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1978

    144
    Flat 3
    144 Mulgrave Road
    Sutton
    Surrey
    SM2 6JS
    England

  • SHAW, Mari Katherine

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1978

    Flat 1
    144 Mulgrave Road
    Sutton
    Surrey
    SM2 6JS
    England

  • SELLERS, Timothy John

    Secretary

    Appointed on 10 February 2006

    Resigned on 19 April 2007

    25 Bancroft
    Hitchin
    Hertfordshire
    SG5 1JW

  • TUCKNOTT, Paul Alan

    Secretary

    Appointed on 18 April 2007

    Resigned on 8 November 2013

    Flat 3
    144 Mulgrave Road
    Sutton
    Surrey
    SM2 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    26
    Church Street
    London
    NW8 8EP

  • COLLIER, Julie Anne

    Director

    Appointed on 13 June 2006

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1981

    Flat 2 144 Mulgrave Road
    Sutton
    Surrey
    SM2 6JS

  • DEARMAN, Nigel William

    Director

    Appointed on 10 February 2006

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    14 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • HUNT, Graham Peter

    Director

    Appointed on 10 February 2006

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    1 Pinkneys Road
    Maidenhead
    Berkshire
    SL6 5DJ

  • KHAN, Sabeena Arshad

    Director

    Appointed on 3 March 2006

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1965

    Flat 1 144 Mulgrave Road
    Sutton
    Surrey
    SM2 6JS

  • SMITH, Mark David

    Director

    Appointed on 1 November 2014

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: July 1986

    68
    Caldbeck Avenue
    Worcester Park
    Surrey
    KT4 8BH
    England

  • TUCKNOTT, Paul Alan

    Director

    Appointed on 28 February 2006

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: December 1979

    Flat 3
    144 Mulgrave Road
    Sutton
    Surrey
    SM2 6JS

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V46PC. Transaction: MzE2OTYyODQ1NGFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRAXZN. Transaction: MzE2MzA1ODk1MmFkaXF6a2N4.

  3. 15 November 2016 Appointment of Ms Claire Scott as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JT5JG0. Transaction: MzE2MTk2ODE1OGFkaXF6a2N4.

  4. 15 November 2016 Termination of appointment of Mark David Smith as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5JT5FGW. Transaction: MzE2MTk2NzEzNGFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCKHC. Transaction: MzE0MzU5MTQ3MGFkaXF6a2N4.

  6. 19 February 2016 Appointment of Mrs Sabrina Presutti as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X513VF4I. Transaction: MzE0MjI5MDA3NmFkaXF6a2N4.

  7. 19 February 2016 Termination of appointment of Julie Anne Collier as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X513U9PL. Transaction: MzE0MjI4MDEwNWFkaXF6a2N4.

  8. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8Q72O. Transaction: MzEzNjMzMTE1NmFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5UQ2. Transaction: MzExODM2Mjk1N2FkaXF6a2N4.

  10. 2 March 2015 Appointment of Mr Mark David Smith as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X42C5UPU. Transaction: MzExODM2MjYxNWFkaXF6a2N4.

  11. 2 March 2015 Director's details changed for Julie Anne Collier on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42C5UNU. Transaction: MzExODM2MjYyMmFkaXF6a2N4.

  12. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEY9BL. Transaction: MzExMjAzOTM4MmFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOP9N. Transaction: MzA5NjM5MzUzNmFkaXF6a2N4.

  14. 18 February 2014 Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE England on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3204RUY. Transaction: MzA5NDcxNjg1OGFkaXF6a2N4.

  15. 26 November 2013 Termination of appointment of Paul Tucknott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYY8F7. Transaction: MzA4OTQ3MjQ4MGFkaXF6a2N4.

  16. 26 November 2013 Termination of appointment of Paul Tucknott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LYY8D6. Transaction: MzA4OTQ3MjQ3MWFkaXF6a2N4.

  17. 22 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26DX7MW. Transaction: MzA3NjYzNTU1OGFkaXF6a2N4.

  18. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJZVG. Transaction: MzA3MjY0NjI4NmFkaXF6a2N4.

  19. 27 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: R15CVREZ. Transaction: MzA1NDgzOTY5NGFkaXF6a2N4.

  20. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12POI03. Transaction: MzA1MjUyNDM2MGFkaXF6a2N4.

  21. 10 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHM76TWF. Transaction: MzAzNjg5MDUzOWFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRC7RRNC. Transaction: MzAzMjE5MDY5NGFkaXF6a2N4.

  23. 27 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A52GRNNY. Transaction: MzAyNDA2MzAyN2FkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XQUIEHYS. Transaction: MzAxMDUwNTI0NmFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Paul Alan Tucknott on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQUICHYQ. Transaction: MzAxMDUwNDgxNGFkaXF6a2N4.

  26. 2 March 2010 Appointment of Ms Mari Katherine Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUIDHYR. Transaction: MzAxMDUwNDU2MGFkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Julie Anne Collier on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQUIBHYP. Transaction: MzAxMDUwNDU1OWFkaXF6a2N4.

  28. 2 March 2010 Registered office address changed from Flat 3 144 Mulgrave Road Sutton Surrey SM2 6JS on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQUIAHYO. Transaction: MzAxMDUwNDU1OGFkaXF6a2N4.

  29. 2 October 2009 Appointment terminated director sabeena khan [View PDF]

    Category: Officers. Type: 288b. Barcode: ATIVPDR9. Transaction: MjA0MjYzMjYyN2FkaXF6a2N4.

  30. 16 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASS5IBLD. Transaction: MjAzNzI2ODQ3OWFkaXF6a2N4.

  31. 17 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VW3939. Transaction: MjAzMDgyNTYzN2FkaXF6a2N4.

  32. 17 April 2009 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U8293J. Transaction: MjAzMDgxODE3OGFkaXF6a2N4.

  33. 21 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XKJV16PR. Transaction: MjAyMzg5MTM3NGFkaXF6a2N4.

  34. 29 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XKF0BXLP. Transaction: MjAwMDUwNzc4M2FkaXF6a2N4.

  35. 6 December 2007 Registered office changed on 06/12/07 from: 25 bancroft hitchin hertfordshire SG5 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA2OTMwN2FkaXF6a2N4.

  36. 6 June 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyMzAyMmFkaXF6a2N4.

  37. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgwMTYzOGFkaXF6a2N4.

  38. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgwMTE4MGFkaXF6a2N4.

  39. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgwMTYzN2FkaXF6a2N4.

  40. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwMTE2N2FkaXF6a2N4.

  41. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3Mzk0N2FkaXF6a2N4.

  42. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU0OTc4M2FkaXF6a2N4.

  43. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1MTU0MGFkaXF6a2N4.

  44. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1MzI1M2FkaXF6a2N4.

  45. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM5MDM4NGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:49:03 +0100