108 Mulgrave Road Management Company Limited SUTTON


Founded in 2006, 108 Mulgrave Road Management Company, classified under reg no. 05805261 is an active company. Currently registered at 108 Mulgrave Road SM2 6LZ, Sutton the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st May and its latest financial statement was filed on 2021/05/31.

Currently there are 3 directors in the the firm, namely Tsveta R., Mark H. and Valerie H.. In addition one secretary - Valerie H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

108 Mulgrave Road Management Company Limited Address / Contact

Office Address 108 Mulgrave Road
Town Sutton
Post code SM2 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05805261
Date of Incorporation Thu, 4th May 2006
Industry Residents property management
End of financial Year 31st May
Company age 16 years old
Account next due date Tue, 28th Feb 2023 (200 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Thu, 18th May 2023 (2023-05-18)
Last confirmation statement dated Wed, 4th May 2022

Company staff

Tsveta R.

Position: Director

Appointed: 18 May 2018

Mark H.

Position: Director

Appointed: 03 February 2017

Valerie H.

Position: Secretary

Appointed: 17 January 2013

Valerie H.

Position: Director

Appointed: 16 June 2006

Stephen K.

Position: Director

Appointed: 08 March 2013

Resigned: 03 February 2017

Suzanne C.

Position: Director

Appointed: 24 January 2013

Resigned: 18 May 2018

Rachel C.

Position: Director

Appointed: 04 March 2009

Resigned: 17 January 2013

Rachel C.

Position: Director

Appointed: 23 April 2007

Resigned: 18 February 2008

Paul M.

Position: Director

Appointed: 23 April 2007

Resigned: 04 March 2009

Josephine S.

Position: Secretary

Appointed: 23 March 2007

Resigned: 17 January 2013

Josephine S.

Position: Director

Appointed: 12 July 2006

Resigned: 17 January 2013

Timothy S.

Position: Secretary

Appointed: 04 May 2006

Resigned: 23 March 2007

Graham H.

Position: Director

Appointed: 04 May 2006

Resigned: 23 March 2007

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we found, there is Tsveta R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Valerie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tsveta R.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Valerie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark H.

Notified on 3 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Suzanne C.

Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen K.

Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth1 1701 5161 772     
Balance Sheet
Cash Bank In Hand9471 2591 510     
Cash Bank On Hand  1 5101 9392 8242 9473 7144 423
Current Assets1 4231 7742 0422 3853 2763 5134 2064 979
Debtors476515532446452566492556
Other Debtors  532446452566492516
Reserves/Capital
Called Up Share Capital333     
Profit Loss Account Reserve1 1671 5131 769     
Shareholder Funds1 1701 5161 772     
Other
Administrative Expenses  1 1841 211    
Creditors  270264277289288288
Creditors Due Within One Year253258270     
Net Current Assets Liabilities1 1701 5161 7722 1212 9993 2243 9184 691
Number Shares Allotted 33     
Number Shares Issued Fully Paid     333
Other Creditors  270264277289288288
Par Value Share 11  111
Profit Loss  256349878225694773
Profit Loss On Ordinary Activities Before Tax  256349    
Share Capital Allotted Called Up Paid333     
Total Assets Less Current Liabilities1 1701 5161 7722 1212 9993 2243 9184 691
Turnover Revenue  1 4401 560    
Trade Debtors Trade Receivables       40

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 28th, February 2022
Free Download (7 pages)

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