78 Mulgrave Road Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 2, 78 Mulgrave Road, Sutton SM2 6LZ. Incorporated on 2019-07-31, this 4-year-old company is run by 3 directors and 1 secretary.
Director James C., appointed on 28 June 2022. Director Graham B., appointed on 31 July 2019. Director Catherine C., appointed on 31 July 2019.
As far as secretaries are concerned, we can name: Graham B., appointed on 24 October 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Flat 2 |
| Office Address2 | 78 Mulgrave Road |
| Town | Sutton |
| Post code | SM2 6LZ |
| Country of origin | United Kingdom |
| Registration Number | 12131917 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 28 June 2022
Position: Secretary
Appointed: 24 October 2019
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is James C. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Catherine C. This PSC and has 25-50% voting rights. Moving on, there is Graham B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
James C.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights |
Catherine C.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights |
Graham B.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-31 filed on: 6th, August 2023 |
confirmation statement | Free Download (3 pages) |
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