108 Mulgrave Road Management Company Limited

General information

Name:

108 Mulgrave Road Management Company Ltd

Office Address:

108 Mulgrave Road SM2 6LZ Sutton

Number: 05805261

Incorporation date: 2006-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05805261 14 years ago, 108 Mulgrave Road Management Company Limited is a Private Limited Company. The firm's present mailing address is 108 Mulgrave Road, Sutton. The firm's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 2019-05-31 is the last time when account status updates were filed.

Given the following company's constant expansion, it became vital to formally appoint further executives: Mark H. and Valerie H. who have been aiding each other since February 3, 2017 for the benefit of this company. To help the directors in their tasks, this specific company has been utilizing the skillset of Valerie H. as a secretary since the appointment on January 17, 2013.

Executives who have control over this firm are as follows: Valerie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 03 February 2017

Latest update: 24 May 2020

Valerie H.

Role: Secretary

Appointed: 17 January 2013

Latest update: 24 May 2020

Valerie H.

Role: Director

Appointed: 16 June 2006

Latest update: 24 May 2020

People with significant control

Valerie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Suzanne C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 3 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen K.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 May 2020
Confirmation statement last made up date 04 May 2019
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 November 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/05/31 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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