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MULGRAVIA (MAINTENANCE) LIMITED

Learn more about MULGRAVIA (MAINTENANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT18 5FL

MULGRAVIA (MAINTENANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00648953
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.08
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 48
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, GROVE HOUSE 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2015.10.14
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.19
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MISS NATHALIE ADELE RICHMOND
Form type: AP01
Date: 2011.01.17
£2.95
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SECRETARY APPOINTED MISS NATHALIE ADELE RICHMOND
Form type: AP03
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY FENNER
Form type: TM01
Date: 2011.01.16
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APPOINTMENT TERMINATED, SECRETARY GARY FENNER
Form type: TM02
Date: 2011.01.16
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TOBIAS FENNER / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET BUTLER / 19/11/2009
Form type: CH01
Date: 2009.11.19
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SUTTON, SURREY, SM2 7BE
Form type: 287
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 10/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 10/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 10/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 15/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.24

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Company directors and board members:

NATHALIE ADELE RICHMOND (current)
Secretary, 2010.10.12
24 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
JENNIFER MARGARET BUTLER (current)
Director, HOUSEWIFE, 2002.11.06
37 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
NATHALIE ADELE RICHMOND (current)
Director, P.A, 2010.10.12
24 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
GARY THOMAS TOBIAS FENNER (resigned)
Secretary, BUTCHER, 2007.10.24 - 2010.10.12
29 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
CHRISTOPHER GRAHAM FUREY (resigned)
Secretary, 1991.09.01 - 1995.07.07
41 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
ALAN PETER MUNRO (resigned)
Secretary, ACCOUNTANT, 2005.12.01 - 2007.10.24
18 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
GEOFFREY MICHAEL STILL (resigned)
Secretary, 1995.07.01 - 2005.10.30
12 CADOGAN COURT , SUTTON
SM2 6LN, SURREY
GARY THOMAS TOBIAS FENNER (resigned)
Director, BUTCHER, 2007.10.24 - 2010.10.12
29 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
CHRISTOPHER GRAHAM FUREY (resigned)
Director, PR CONSULTANT, 1995.07.07 - 2001.11.07
41 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
LINDA KOWALCZYK (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.09.01 - 2001.02.14
47 CADOGAN COURT , SUTTON
SM2 6LN, SURREY
ALAN PETER MUNRO (resigned)
Director, ACCOUNTANT, 2005.12.01 - 2007.10.24
18 CADOGAN COURT MULGRAVE ROAD , SUTTON
SM2 6LN, SURREY
JOHN ROBERT PATTISON (resigned)
Director, RETIRED, 1991.09.01 - 1994.07.21
45 CADOGAN COURT , SUTTON
SM2 6LN, SURREY
GEOFFREY MICHAEL STILL (resigned)
Director, RETIRED, 2001.11.07 - 2006.06.06
12 CADOGAN COURT , SUTTON
SM2 6LN, SURREY
JOSEPH JOHN WILSON (resigned)
Director, RETIRED, 1991.09.01 - 2004.04.24
8 CADOGAN COURT , SUTTON
SM2 6LN, SURREY

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Information about the Private Limited Company MULGRAVIA (MAINTENANCE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data