Mulgrave Road Flats Holding Limited in Tavistock Square LONDON

Mulgrave Road Flats Holding Limited LONDON

Founded in 2015, Mulgrave Road Flats Holding, classified under reg no. 09533535 is an active company. Currently registered at C/o Rayner Essex Llp Tavistock House South WC1H 9LG, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Ravi V., appointed on 9 April 2015. In addition, a secretary was appointed - Jessica V., appointed on 1 February 2024. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mulgrave Road Flats Holding Limited Address / Contact

Office Address	C/o Rayner Essex Llp Tavistock House South
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09533535
Date of Incorporation	Thu, 9th Apr 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Jessica V.

Position: Secretary

Appointed: 01 February 2024

Ravi V.

Position: Director

Appointed: 09 April 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ravi V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ravi V.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2019-04-30	2020-04-30	2021-04-30	2022-06-30	2023-06-30
Net Worth	4 925	5 925

Balance Sheet
Cash Bank On Hand		77 335	6 233	7 003	7 003	61 036	84 111	15 323	8 129
Current Assets	4 506	77 335	6 233			61 036	89 111	15 323	9 182
Debtors							5 000		1 053
Net Assets Liabilities		4 925	48 153	49 379	49 379	54 186	45 055
Other Debtors							5 000		1 053
Property Plant Equipment		95 472	232 522
Cash Bank In Hand	4 506	77 335
Net Assets Liabilities Including Pension Asset Liability	4 925	5 925
Tangible Fixed Assets	95 472	95 472

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	3 925	4 925
Shareholder Funds	4 925	5 925

Other
Version Production Software				2 021
Bank Borrowings Overdrafts					72 829	75 942	75 942
Corporation Tax Payable					288	1 151
Creditors		95 053	117 773	117 317	72 829	75 942	167 961	110 735	109 332
Fixed Assets	95 472	95 472	232 522
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			28 433
Investment Property			232 522	232 522	232 522	232 522	123 905	123 905	123 905
Investment Property Fair Value Model					232 522	123 905	123 905	123 905
Net Current Assets Liabilities	-90 547	-17 718	-111 540	-110 314	-110 314	-102 394	-78 850	-95 412	-100 150
Other Creditors					113 918	162 279	92 019	110 735	109 332
Property Plant Equipment Gross Cost		95 472	232 522
Total Additions Including From Business Combinations Property Plant Equipment			108 617
Total Assets Less Current Liabilities	4 925	78 754	120 982	122 208	122 208	130 128	45 055	28 493	23 755
Total Increase Decrease From Revaluations Property Plant Equipment			28 433
Consideration For Shares Issued	1 000
Creditors Due Within One Year	95 053	95 053
Nominal Value Shares Issued	1 000
Number Shares Allotted	1 000
Number Shares Issued	1 000
Par Value Share	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000
Creditors Due After One Year		72 829
Value Shares Allotted	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024	accounts	Free Download (7 pages)
AP03	Appointment (date: 2024-02-01) of a secretary filed on: 14th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-09 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2022-04-29 (was 2022-06-30). filed on: 26th, January 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-09 filed on: 22nd, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-04-09 filed on: 12th, May 2021	confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG. Change occurred on 2021-04-20. Company's previous address: 128 Stag Lane Edgware HA8 5LL England. filed on: 20th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 15th, April 2021	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2017-04-09 filed on: 19th, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-09 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2019-04-29 filed on: 31st, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-09 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 128 Stag Lane Edgware HA8 5LL. Change occurred on 2018-08-05. Company's previous address: 342 Regents Park Road London N3 2LJ England. filed on: 5th, August 2018	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2018	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 16th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-09 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-09 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AD01	New registered office address 342 Regents Park Road London N3 2LJ. Change occurred on 2017-01-30. Company's previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England. filed on: 30th, January 2017	address	Free Download (1 page)
MR01	Registration of charge 095335350001, created on 2016-11-29 filed on: 30th, November 2016	mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 13th, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Change occurred on 2016-06-13. Company's previous address: 128 Stag Lane Stag Lane Edgware Middlesex HA8 5LL United Kingdom. filed on: 13th, June 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2015	incorporation	Free Download (7 pages)