22 Mulberry Walk (Freehold) Limited

Company Registration Number: 08459044

Company registered in England and Wales

Approximate Location Map
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22 Mulberry Walk (Freehold) Limited is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in Hoddesdon.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
ENGLAND
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

08459044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • GRACIS, Luca

    Secretary

    Appointed on 25 March 2013

     

    22
    Mulberry Walk
    London
    SW3 6DY
    United Kingdom

  • GRACIS, Luca Raffaello Francesco

    Director

    Appointed on 25 March 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1962

    22
    Mulberry Walk
    London
    SW3 6DY
    United Kingdom

  • GRAHAM, Andrew Barry

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Property

    Month of birth: September 1950

    Smith Pearman
    Hurst House
    High Street
    Ripley
    Surrey
    GU23 6AY
    United Kingdom

  • VALNER, Luke

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    TROWERS AND HAMLINS LLP
    Three
    Bunhill Row
    London
    EC1Y 8YZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Rmg House Essex Road Hoddesdon EN11 0DR on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634PD2A. Transaction: MzE3MjE2MTkzM2FkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OZUB. Transaction: MzE3MjE1ODM3MmFkaXF6a2N4.

  3. 15 February 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Rmg House Essex Road Hoddesdon EN11 0DR on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CLV3T. Transaction: MzE2ODk3MDE1N2FkaXF6a2N4.

  4. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHKO6X. Transaction: MzE2NDAzMTk3NmFkaXF6a2N4.

  5. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YRUB. Transaction: MzE1NDA0MzA1NmFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54W8THF. Transaction: MzE0NjM0MDIzMWFkaXF6a2N4.

  7. 22 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z597QG. Transaction: MzE0MDI4NzM4MWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z9YFV. Transaction: MzEyMjgyMTM4MmFkaXF6a2N4.

  9. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVT3K0. Transaction: MzExMjg5NDAwNGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: A365Z1L7. Transaction: MzA5ODgwNDc0MmFkaXF6a2N4.

  11. 9 September 2013 Appointment of Luke Valner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G560VE. Transaction: MzA4NDY3OTYyOWFkaXF6a2N4.

  12. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NIU4Y. Transaction: MzA3NTAwMjY5OWFkaXF6a2N4.

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