Mulgrave Hall Ltd

About

Registered Number: 04260553
Date of Incorporation: 27/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 5 5 Mulgrave Hall, Mulgrave Road, Sutton, SM2 6LG,

 

Established in 2001, Mulgrave Hall Ltd have registered office in Sutton, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Vernet, Tracy Ann, Ballesteros, Loreta, English, Adrian, Ittoo, Darren Dhirha Kumar, Marriott, Emma, Smith, Kelly, Steward, Mark Jeremy, Driscoll, Astrid, Brown, Alexander Gareth, Clarke, Zanna Maria, Driscoll, Astrid, Driscoll, Geoffrey Leonard, Goodrich, Sali Louise, Mitchell, Nicholas Ludwig, Morris, Stuart, Olivier, Bronwyn, Olivier, Dewald, Payne, Theresa Irene in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLESTEROS, Loreta 30 July 2001 - 1
ENGLISH, Adrian 23 March 2017 - 1
ITTOO, Darren Dhirha Kumar 01 August 2008 - 1
MARRIOTT, Emma 02 October 2017 - 1
SMITH, Kelly 18 June 2020 - 1
STEWARD, Mark Jeremy 30 July 2001 - 1
BROWN, Alexander Gareth 10 February 2010 23 March 2017 1
CLARKE, Zanna Maria 30 July 2001 24 May 2002 1
DRISCOLL, Astrid 28 January 2016 18 June 2020 1
DRISCOLL, Geoffrey Leonard 30 July 2001 27 January 2016 1
GOODRICH, Sali Louise 30 July 2001 01 December 2008 1
MITCHELL, Nicholas Ludwig 30 July 2001 10 February 2010 1
MORRIS, Stuart 01 January 2015 02 October 2017 1
OLIVIER, Bronwyn 24 May 2002 13 May 2004 1
OLIVIER, Dewald 24 May 2002 26 June 2006 1
PAYNE, Theresa Irene 30 July 2001 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
VERNET, Tracy Ann 19 June 2020 - 1
DRISCOLL, Astrid 25 January 2016 18 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 18 July 2020
TM02 - Termination of appointment of secretary 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
AD01 - Change of registered office address 27 June 2020
AP03 - Appointment of secretary 27 June 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 12 March 2018
AP01 - Appointment of director 21 October 2017
TM01 - Termination of appointment of director 21 October 2017
CS01 - N/A 29 July 2017
AA - Annual Accounts 26 April 2017
AP01 - Appointment of director 02 April 2017
TM01 - Termination of appointment of director 25 March 2017
CS01 - N/A 05 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP03 - Appointment of secretary 31 July 2016
TM02 - Termination of appointment of secretary 31 July 2016
AA - Annual Accounts 08 May 2016
TM01 - Termination of appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 17 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 17 October 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
AA - Annual Accounts 12 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 03 June 2006
287 - Change in situation or address of Registered Office 21 April 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 28 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 20 August 2003
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
287 - Change in situation or address of Registered Office 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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