Mulberry Place Ltd in LONDON

Mulberry Place Ltd LONDON

Mulberry Place started in year 2005 as Private Limited Company with registration number 05356647. The Mulberry Place company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 26 St. James's Road. Postal code: SE16 4QJ.

The company has one director. Roshan G., appointed on 9 February 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher T. who worked with the the company until 16 March 2015.

Mulberry Place Ltd Address / Contact

Office Address	26 St. James's Road
Town	London
Post code	SE16 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05356647
Date of Incorporation	Tue, 8th Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Roshan G.

Position: Director

Appointed: 09 February 2015

Deepak G.

Position: Director

Appointed: 08 February 2005

Resigned: 21 November 2023

Christopher T.

Position: Secretary

Appointed: 08 February 2005

Resigned: 16 March 2015

Christopher T.

Position: Director

Appointed: 08 February 2005

Resigned: 16 March 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Wharf Developments Greenwich Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Wharf Developments Greenwich Limited

43 Friends Road, 1st Floor, Croydon, CR0 1ED, England

Legal authority	The Companies Act 1985 And The Companies Act 1989
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4018984
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	17	17

Balance Sheet
Cash Bank On Hand			17	17					17	17
Current Assets	17	17	17	17	17	17	17	17
Net Assets Liabilities			17	17	17	17	17	17	17	17
Cash Bank In Hand	17	17
Net Assets Liabilities Including Pension Asset Liability	17	17

Reserves/Capital
Called Up Share Capital	17	17
Shareholder Funds	17	17

Other
Net Current Assets Liabilities	17	17	17	17	17	17	17	17
Total Assets Less Current Liabilities	17	17	17	17	17	17	17	17
Average Number Employees During Period					2	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset								17	17
Number Shares Allotted									17	16
Par Value Share									1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 21st November 2023 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 21st November 2023 filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (3 pages)
CH01	On Sunday 7th February 2021 director's details were changed filed on: 13th, May 2021	officers	Free Download (2 pages)
CH01	On Sunday 7th February 2021 director's details were changed filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 9th February 2015. filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	17.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
TM02	Secretary appointment termination on Monday 16th March 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 16th March 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on Friday 4th October 2013 from 1 Mulberry Place Pinnell Road London SE9 6AR England filed on: 4th, October 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 13th March 2012 from 26 St. James's Road London SE16 4QJ England filed on: 13th, March 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 22nd February 2011 from 1 the Gate House Mulberry Place, Pinnell Road London SE9 6AR filed on: 22nd, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (3 pages)
CH01	On Thursday 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, January 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Saturday 8th March 2008 filed on: 8th, March 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (3 pages)
287	Registered office changed on 28/03/06 from: the gate house mulberry place, pinnell road london SE9 6AJ filed on: 28th, March 2006	address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: the gate house mulberry place, pinnell road london SE9 6AJ filed on: 28th, March 2006	address	Free Download (1 page)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 6 shares on Thursday 16th February 2006. Value of each share 1 £, total number of shares: 7. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on Thursday 16th February 2006. Value of each share 1 £, total number of shares: 7. filed on: 27th, March 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2005	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 8th, February 2005	incorporation	Free Download (33 pages)

Mulberry Place Ltd LONDON

Mulberry Place Ltd Address / Contact

Company Information / Profile

Company staff

Roshan G.

Deepak G.

Christopher T.

Christopher T.

People with significant control

Annual reports financial information

Company filings

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