About

Registered Number: 04199241
Date of Incorporation: 12/04/2001 (24 years ago)
Company Status: Active
Registered Address: Flat 3, 112 Mulgrave Road, Sutton, Surrey, SM2 6LZ

 

112 Mulgrave Road Ltd was founded on 12 April 2001 with its registered office in Surrey, it's status is listed as "Active". There are 5 directors listed as Caswell, Louise Helen, Dennison, Alison, Feakes, Paul Leonard, Pygott, Nick, Rawson, Cormac Fheargus for the organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASWELL, Louise Helen 06 March 2008 01 October 2015 1
DENNISON, Alison 12 April 2001 19 November 2004 1
FEAKES, Paul Leonard 12 April 2001 26 April 2002 1
PYGOTT, Nick 12 April 2001 21 September 2004 1
RAWSON, Cormac Fheargus 21 September 2004 06 March 2008 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 January 2016
TM01 - Termination of appointment of director 03 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 25 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 18 April 2008
363a - Annual Return 15 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 03 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 18 January 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
287 - Change in situation or address of Registered Office 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 12 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.