108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED - SUTTON


Company Profile Company Filings

Overview

108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from SUTTON and has the status: Active.
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED - SUTTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

108 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TSVETA RAHNEVA Aug 1977 British Director 2018-05-18 CURRENT
MR ZAEEM UMAR KHAN Nov 1990 British Director 2024-04-04 CURRENT
MR ADAM JOHN KEELEY Jun 1982 British Director 2024-04-04 CURRENT
MARK BRINDLEY MICHAEL HICKEY Dec 1985 British Director 2017-02-03 CURRENT
PAUL MICHAEL MULLIGAN Sep 1974 British Director 2007-04-23 UNTIL 2009-03-04 RESIGNED
MR STEPHEN KNOWLES Dec 1984 British Director 2013-03-08 UNTIL 2017-02-03 RESIGNED
MR GRAHAM PETER HUNT Aug 1954 British Director 2006-05-04 UNTIL 2007-03-23 RESIGNED
RACHEL LOUISE CRONEY Jun 1980 British Director 2009-03-04 UNTIL 2013-01-17 RESIGNED
RACHEL LOUISE CRONEY Jun 1980 British Director 2007-04-23 UNTIL 2008-02-18 RESIGNED
VALERIE MACDONALD HARRIS Oct 1951 British Director 2006-06-16 UNTIL 2022-06-22 RESIGNED
MS SUZANNE LOUISE CRAVEN Feb 1958 British Director 2013-01-24 UNTIL 2018-05-18 RESIGNED
JOSEPHINE MARGARITA SHAW Feb 1940 British Secretary 2007-03-23 UNTIL 2013-01-17 RESIGNED
MR TIMOTHY JOHN SELLERS Jan 1958 British Secretary 2006-05-04 UNTIL 2007-03-23 RESIGNED
MRS VALERIE HARRIS Secretary 2013-01-17 UNTIL 2022-06-22 RESIGNED
JOSEPHINE MARGARITA SHAW Feb 1940 British Director 2006-07-12 UNTIL 2013-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam John Keeley 2024-04-04 6/1982 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Zaeem Umar Khan 2024-04-04 11/1990 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Tsveta Rahneva 2018-05-18 8/1977 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Brindley Michael Hickey 2017-02-03 - 2024-05-02 12/1985 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Valerie Macdonald Harris 2016-04-06 - 2022-06-22 10/1951 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Suzanne Louise Craven 2016-04-06 - 2018-05-18 2/1958 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Knowles 2016-04-06 - 2017-02-03 12/1984 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDL REALISATIONS LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
CLUAN PROPERTY SERVICES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
144 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED SUTTON Active DORMANT 98000 - Residents property management
BLUEBRIDGE COURT MANAGEMENT COMPANY LIMITED OLD HATFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUEPRINT PROPERTY (LONDON) LIMITED GUILDFORD Dissolved... DORMANT 41100 - Development of building projects
BLUEPRINT NEW HOMES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOME SWEET HOME (NATIONWIDE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EDEN GARDENS MANAGEMENT LTD HIGH WYCOMBE Active MICRO ENTITY 98000 - Residents property management
FORTIS MANAGEMENT SERVICES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SOUTH LONDON SKIP HIRE LTD LONDON Dissolved... DORMANT 39000 - Remediation activities and other waste management services
TRADE PRICE SUTTON LTD SUTTON Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
KNOWAB LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ZK LEGAL 1 LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ZK LEGAL 2 LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
108 Mulgrave Road Management Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £5,616 Cash £5,839 equity
108 Mulgrave Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £4,423 Cash £4,691 equity
108 Mulgrave Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-05-2020 £3,714 Cash £3,918 equity
108 Mulgrave Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £2,947 Cash £3,224 equity
108 Mulgrave Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-05-2018 £2,824 Cash £2,999 equity
108 Mulgrave Road Management Company Ltd - Limited company accounts 17.3 2018-01-02 31-05-2017 £1,939 Cash £2,121 equity
108 Mulgrave Road Management Company Ltd - Abbreviated accounts 16.3 2016-12-01 31-05-2016 £1,510 Cash £1,772 equity
108 Mulgrave Road Management Company Ltd - Limited company - abbreviated - 11.9 2015-12-30 31-05-2015 £1,259 Cash £1,516 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
112 MULGRAVE ROAD LIMITED SUTTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L & S CARS LIMITED SUTTON ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
MAGNA BUILDING SERVICES LTD SUTTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
L & S ESTATES LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUAN ESTATE LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TJRB CLEARANCE LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
104 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ZK LEGAL 1 LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ZK LEGAL 2 LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.