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About

Registered Number: 04474915
Date of Incorporation: 02/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD,

 

Founded in 2002, Mughal (Earls Court) Ltd has its registered office in Chessington, it's status at Companies House is "Active". The business employs 1-10 people. The current directors of the business are listed as Kim, Ji Young, Choi, Cholwoo, Nan, Ying Yu, Ali, Syed Shezad, Lim, Sung Chul, Lim, Wha in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Ji Young 15 January 2015 - 1
ALI, Syed Shezad 01 August 2002 29 August 2007 1
LIM, Sung Chul 01 November 2003 03 August 2008 1
LIM, Wha 31 July 2008 15 January 2015 1
Secretary Name Appointed Resigned Total Appointments
CHOI, Cholwoo 06 February 2015 30 June 2015 1
NAN, Ying Yu 27 June 2005 14 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 16 October 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 17 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 17 October 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 24 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2015
AP01 - Appointment of director 03 September 2015
TM02 - Termination of appointment of secretary 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AD01 - Change of registered office address 27 March 2015
CH03 - Change of particulars for secretary 06 February 2015
AP03 - Appointment of secretary 06 February 2015
CH01 - Change of particulars for director 24 January 2015
TM02 - Termination of appointment of secretary 24 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AD01 - Change of registered office address 15 January 2015
AR01 - Annual Return 12 September 2014
AD04 - Change of location of company records to the registered office 12 September 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 09 September 2013
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 19 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2013
AD01 - Change of registered office address 19 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 July 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 19 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 July 2009
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
225 - Change of Accounting Reference Date 04 August 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 19 September 2007
363s - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 15 September 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 07 October 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
287 - Change in situation or address of Registered Office 15 June 2005
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 05 September 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 02 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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