108 Mulgrave Road Management Company Limited

Company Registration Number: 05805261

Company registered in England and Wales

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108 Mulgrave Road Management Company Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in Sutton, Surrey.

Registered Address

108 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SM2 6LZ

Registration Data

Company Number

05805261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,042£1,774£1,423£1,232£1,071£983£751£1,157
of which Cash £1,510£1,259£947£766£666£623£431£842
Total Assets £2,042£1,774£1,423£1,232£1,071£983£751£1,157
Current Liabilities £270£258£253£277£216£216£210£190
Net Current Assets £1,772£1,516£1,170£955£855£767£541£967
Total Net Worth £1,772£1,516£1,170£955£855£767£541£967

Previous Names

No previous names

Company Officers

  • HARRIS, Valerie

    Secretary

    Appointed on 17 January 2013

     

    108
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ
    England

  • CRAVEN, Suzanne Louise

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Pastry Chef

    Month of birth: February 1958

    108
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ
    England

  • HARRIS, Valerie Macdonald

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1951

    Fla1 108 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • KNOWLES, Stephen

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1984

    108
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ
    England

  • SELLERS, Timothy John

    Secretary

    Appointed on 4 May 2006

    Resigned on 23 March 2007

    25 Bancroft
    Hitchin
    Hertfordshire
    SG5 1JW

  • SHAW, Josephine Margarita

    Secretary

    Appointed on 23 March 2007

    Resigned on 17 January 2013

    Flat 3 108 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • CRONEY, Rachel Louise

    Director

    Appointed on 4 March 2009

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Traffic Manager

    Month of birth: June 1980

    Flat 2
    108 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • CRONEY, Rachel Louise

    Director

    Appointed on 23 April 2007

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Traffic Manager

    Month of birth: June 1980

    Flat 2
    108 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • HUNT, Graham Peter

    Director

    Appointed on 4 May 2006

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    1 Pinkneys Road
    Maidenhead
    Berkshire
    SL6 5DJ

  • MULLIGAN, Paul Michael

    Director

    Appointed on 23 April 2007

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Business Ops Assistant

    Month of birth: September 1974

    Flat 2
    108 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

  • SHAW, Josephine Margarita

    Director

    Appointed on 12 July 2006

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 3 108 Mulgrave Road
    Sutton
    Surrey
    SM2 6LZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KTWXHL. Transaction: MzE2MzE2MDA1NGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56CSFG2. Transaction: MzE0NzkwNDg2OWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4NA3KT5. Transaction: MzEzODUxMzc2OGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46U10KB. Transaction: MzEyMjY2OTE1NGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MB61VG. Transaction: MzExMzM2NTE3N2FkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X397WU57. Transaction: MzEwMTEyNjY4NmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MKK0MY. Transaction: MzA5MDQwNTQ1N2FkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2DUNZIJ. Transaction: MzA4MjU5NzM1NmFkaXF6a2N4.

  9. 1 August 2013 Termination of appointment of Josephine Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUNZI3. Transaction: MzA4MjU5NzE5OWFkaXF6a2N4.

  10. 1 August 2013 Registered office address changed from Flat 3 108 Mulgrave Road Sutton Surrey SM2 6LZ on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUNZHV. Transaction: MzA4MjU5NzE5N2FkaXF6a2N4.

  11. 1 August 2013 Termination of appointment of Rachel Croney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNZIB. Transaction: MzA4MjU5NzIwMWFkaXF6a2N4.

  12. 1 August 2013 Termination of appointment of Josephine Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNV5X. Transaction: MzA4MjU5NjE5MmFkaXF6a2N4.

  13. 1 August 2013 Appointment of Mrs Valerie Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUNUXO. Transaction: MzA4MjU5NjE0MGFkaXF6a2N4.

  14. 1 August 2013 Appointment of Ms Suzanne Louise Craven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNULM. Transaction: MzA4MjU5NjA1OGFkaXF6a2N4.

  15. 1 August 2013 Appointment of Mr Stephen Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNTZ7. Transaction: MzA4MjU5NTkyMGFkaXF6a2N4.

  16. 1 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KKCI1K. Transaction: MzA2NjgyMjEwMWFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18NX5A9. Transaction: MzA1NzI3NzQxM2FkaXF6a2N4.

  18. 8 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0PDD3S2. Transaction: MzA1MDM1Mjk1MmFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJDCETW8. Transaction: MzAzNjcxMTg2OWFkaXF6a2N4.

  20. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3B3PRZ6. Transaction: MzAzMzA3ODM0N2FkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XEDZCK5O. Transaction: MzAxNjA2NDUzNWFkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Rachel Louise Croney on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEDZ9K5L. Transaction: MzAxNTk3NjE5NGFkaXF6a2N4.

  23. 21 May 2010 Director's details changed for Josephine Margarita Shaw on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEDZBK5N. Transaction: MzAxNTk3NjE5NmFkaXF6a2N4.

  24. 21 May 2010 Director's details changed for Valerie Macdonald Harris on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEDZAK5M. Transaction: MzAxNTk3NjE5NWFkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RVL2JH2B. Transaction: MzAwODQ4MTE3OGFkaXF6a2N4.

  26. 22 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ0IA2W. Transaction: MjAzMzU2MjM0MmFkaXF6a2N4.

  27. 21 March 2009 Director appointed rachel louise croney [View PDF]

    Category: Officers. Type: 288a. Barcode: AHRDM89Y. Transaction: MjAyODcwMTQ5NmFkaXF6a2N4.

  28. 21 March 2009 Appointment terminated director paul mulligan [View PDF]

    Category: Officers. Type: 288b. Barcode: AHRDN89Z. Transaction: MjAyODcwMTQ4NWFkaXF6a2N4.

  29. 2 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8T4L58D. Transaction: MjAxOTE2MjcyM2FkaXF6a2N4.

  30. 22 May 2008 Return made up to 04/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8QKZZXN. Transaction: MjAwNTkwODU4NWFkaXF6a2N4.

  31. 5 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATI2QXNX. Transaction: MjAwMDgzMDkwNGFkaXF6a2N4.

  32. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMDAxM2FkaXF6a2N4.

  33. 13 July 2007 Registered office changed on 13/07/07 from: 25 bancroft hitchin hertfordshire SG5 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAzNjMyNWFkaXF6a2N4.

  34. 19 June 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMDQwNGFkaXF6a2N4.

  35. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0NTIzM2FkaXF6a2N4.

  36. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxNDQyMmFkaXF6a2N4.

  37. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4MDY3MGFkaXF6a2N4.

  38. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2MjQ2OWFkaXF6a2N4.

  39. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3Mzg3MWFkaXF6a2N4.

  40. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1Njg5N2FkaXF6a2N4.

  41. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0MDQzNWFkaXF6a2N4.

  42. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM3NTA3MWFkaXF6a2N4.

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