22 Mulberry Walk (freehold) Limited in LONDON

22 Mulberry Walk (freehold) Limited LONDON

22 Mulberry Walk (freehold) started in year 2013 as Private Limited Company with registration number 08459044. The 22 Mulberry Walk (freehold) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5-7 Hillgate Street. Postal code: W8 7SP.

At present there are 2 directors in the the company, namely Andrew G. and Luca G.. In addition one secretary - Luca G. - is with the firm. As of 9 July 2025, there was 1 ex director - Luke V.. There were no ex secretaries.

22 Mulberry Walk (freehold) Limited Address / Contact

Office Address	5-7 Hillgate Street
Town	London
Post code	W8 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08459044
Date of Incorporation	Mon, 25th Mar 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (556 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Andrew G.

Position: Director

Appointed: 25 March 2013

Luca G.

Position: Director

Appointed: 25 March 2013

Luca G.

Position: Secretary

Appointed: 25 March 2013

Luke V.

Position: Director

Appointed: 09 April 2013

Resigned: 27 June 2024

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Luca G. The abovementioned PSC and has 75,01-100% shares.

Luca G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 30th, December 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 30th, December 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2024 filed on: 10th, December 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 27, 2024 filed on: 27th, June 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 26th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, July 2021	incorporation	Free Download (10 pages)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5-7 Hillgate Street, London 5-7 Hillgate Street London W8 7SP. Change occurred on March 21, 2021. Company's previous address: Rmg House Essex Road Hoddesdon EN11 0DR England. filed on: 21st, March 2021	address	Free Download (1 page)
AD01	New registered office address 5-7 Hillgate Street London W8 7SP. Change occurred on March 21, 2021. Company's previous address: 5-7 Hillgate Street, London 5-7 Hillgate Street London W8 7SP England. filed on: 21st, March 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 7th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address Rmg House Essex Road Hoddesdon EN11 0DR. Change occurred on March 28, 2017. Company's previous address: Rmg House Essex Road Hoddesdon EN11 0DR England. filed on: 28th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 25, 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Rmg House Essex Road Hoddesdon EN11 0DR. Change occurred on February 15, 2017. Company's previous address: 5-7 Hillgate Street London W8 7SP England. filed on: 15th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (2 pages)
AD01	New registered office address 5-7 Hillgate Street London W8 7SP. Change occurred on July 29, 2016. Company's previous address: 30 Thurloe Street London SW7 2LT. filed on: 29th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 8th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 25th, April 2014	annual return	Free Download (15 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2013	incorporation	Free Download (48 pages)

22 Mulberry Walk (freehold) Limited LONDON

22 Mulberry Walk (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Luca G.

Luca G.

Luke V.

People with significant control

Annual reports financial information

Company filings

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