MULBERRY CLOSE PROPERTIES LIMITED
Overview
| Company Name | MULBERRY CLOSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01526362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULBERRY CLOSE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MULBERRY CLOSE PROPERTIES LIMITED located?
| Registered Office Address | Bc04 Building 13 Princess Margaret Road Thames Industrial Park RM18 8RH East Tilbury Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULBERRY CLOSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCURATE INVESTMENTS LIMITED | Nov 04, 1980 | Nov 04, 1980 |
What are the latest accounts for MULBERRY CLOSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for MULBERRY CLOSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for MULBERRY CLOSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2024 | 5 pages | AA | ||
Secretary's details changed for Arrow Leasehold Management Ltd on Apr 14, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 28, 2024 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 5 pages | AA | ||
Termination of appointment of Natalie Rebecca Wittenberg as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England to Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH on Jun 02, 2023 | 1 pages | AD01 | ||
Appointment of Mr John Leslie Wosner as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Moses Benaim as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cynthia Mae Jesner as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Monica Hadassah Trent as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Samuel Rosenbaum as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 11 pages | CS01 | ||
Appointment of Mrs Monica Hadassah Trent as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Eric George Foxford as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cynthia Mae Jesner as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Leslie Wosner as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Moses Benaim as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Appointment of Mr Neil Michael Gedalla as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael David Davis as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Davis as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Who are the officers of MULBERRY CLOSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROW LEASEHOLD MANAGEMENT LTD | Secretary | c/o Arrow Leasehold Management Ltd Princess Margaret Road East Tilbury RM18 8RH Tilbury Bc04 Building 13 England |
| 198773200001 | ||||||||||
| BENAIM, Jonathan Moses | Director | Princess Margaret Road Thames Industrial Park RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | Chartered Accountant | 308325400001 | ||||||||
| GEDALLA, Neil Michael | Director | Princess Margaret Road Thames Industrial Park RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | Actuary | 298271380001 | ||||||||
| NISNER, Paul Derek | Director | Princess Margaret Road Thames Industrial Park RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | Retired | 288572310001 | ||||||||
| WOSNER, John Leslie | Director | Princess Margaret Road Thames Industrial Park RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | Director | 29589050001 | ||||||||
| ANSELL, Monty | Secretary | 23 Pembroke Hall NW4 1QW London | British | 23545070001 | ||||||||||
| CASH, Daniel Louis | Secretary | c/o London Residential Management Ltd Macklin Street WC2B 5NE London 9a England | British | Property Management | 77657980002 | |||||||||
| STEUER, Sonja | Secretary | 11 Pembroke Hall Mulberry Close NW4 1QW London | British | Housewife | 77697870001 | |||||||||
| LONDON RESIDENTIAL MANAGEMENT LTD | Secretary | Macklin Street WC2B 5NE London 9a England |
| 201833310001 | ||||||||||
| PREMIER MANAGEMENT PARTNERS LIMITED | Secretary | c/o London Residential Management Ltd Macklin Street WC2B 5NE London 9a England |
| 153539530001 | ||||||||||
| ABELES, Rebecca | Director | 10 Pembroke Hall Mulberry Close NW4 1QW London | British | Teacher | 71607350001 | |||||||||
| ALPER, Catherine Sutherland | Director | 2 Pembroke Hall Mulberry Close NW4 1QW London | British | Nursing Manager | 53662490001 | |||||||||
| ANSELL, Monty | Director | 23 Pembroke Hall NW4 1QW London | British | Solicitor | 23545070001 | |||||||||
| ANSELL, Sandra | Director | 23 Pembroke Hall Mulberry Close Hendon NW4 1QW London | British | Retired Housewife | 122690120001 | |||||||||
| BARDIGER, Woolf Wallace | Director | 30 Thurlby Croft Mulberry Close Parson Street NW4 1QP London | British | Retired | 23545080001 | |||||||||
| BENAIM, Jonathan Moses | Director | Trafalgar House 712 London Road RM20 3JT West Thurrock C/O Arrow Leasehold Management Ltd Essex England | United Kingdom | British | Chartered Accountant | 288572420001 | ||||||||
| BERTSCHINGER, Marty Daniel | Director | 26 Thurlby Croft Mulberry Close Hendon NW4 1QP London | England | British | Designer | 114657460001 | ||||||||
| BROWNSON, Henry Mark | Director | Trafalgar House 712 London Road RM20 3JT West Thurrock C/O Arrow Leasehold Management Ltd Essex England | United Kingdom | British | Chartered Accountant | 210493890001 | ||||||||
| CASH, Daniel Louis | Director | c/o London Residential Management Ltd Macklin Street WC2B 5NE London 9a England | England | British | Property Consultant | 77657980002 | ||||||||
| DAVIS, Michael David | Director | Trafalgar House 712 London Road RM20 3JT West Thurrock C/O Arrow Leasehold Management Ltd Essex England | England | British | Retired | 217608770001 | ||||||||
| DAVIS, Michael David | Director | Trafalgar House 712 London Road RM20 3JT West Thurrock C/O Arrow Leasehold Management Ltd Essex England | England | British | Retired | 217608770001 | ||||||||
| DE KEYSER, Paul David, Dr | Director | 25 Thurlby Croft Mulberry Close NW4 1QP London | England | British | Medical Practitioner | 59279420001 | ||||||||
| DEAL, Ben | Director | c/o Arrow Leasehold Management Ltd Marsh Way RM13 8EU Rainham Ceme Innovation Centre Essex England | United Kingdom | British | Chartered Accountant | 186468030001 | ||||||||
| EAST, William Howard | Director | 9 Courtney House Mulberry Close Hendon NW4 1QN London | British | Retired | 91343330001 | |||||||||
| ESSEX, Simon James | Director | 9 Thurlby Croft Mulberry Close NW4 1QP London | British | Chartered Accountant | 65250180001 | |||||||||
| FOXFORD, Eric George | Director | Trafalgar House 712 London Road RM20 3JT West Thurrock C/O Arrow Leasehold Management Ltd Essex England | England | British | Retired Company Director | 48452700002 | ||||||||
| FOXFORD, Eric George | Director | 14 Courtney House Mulberry Close NW4 London | England | British | Insurance Consultant | 48452700002 | ||||||||
| GALGUT, Peter Neil, Dr | Director | c/o London Residential Management Ltd Macklin Street WC2B 5NE London 9a England | United Kingdom | British | Dental Surgeon | 114337110002 | ||||||||
| GANZ, Eli | Director | Mulberry Close NW4 1QW London 12 Pembroke Hall | British | Auditor | 147286890001 | |||||||||
| GASTER, Amalie | Director | 31 Thurlby Croft Mulberry Close NW4 1QW London | British | Housewife | 23545090001 | |||||||||
| GLASS, Gideon Joel | Director | c/o Arrow Leasehold Management Ltd Marsh Way RM13 8EU Rainham Ceme Innovation Centre Essex England | England | British | Management Consultant | 202437530001 | ||||||||
| GORDON, Ronen, Dr | Director | c/o Arrow Leasehold Management Ltd Marsh Way RM13 8EU Rainham Ceme Innovation Centre Essex England | England | British | Director | 193437490001 | ||||||||
| GRANT, Anne Rosemarie | Director | 22 Pembroke Hall Mulberry Close NW4 1QW London | British | Patent Attorney | 38727580001 | |||||||||
| JESNER, Cynthia Mae | Director | Trafalgar House 712 London Road RM20 3JT West Thurrock C/O Arrow Leasehold Management Ltd Essex England | England | American | Household Engineer | 302888560001 | ||||||||
| JONES, Allen Geoffrey | Director | Maythorne 52 Park Road WD17 4QN Watford Hertfordshire | United Kingdom | British | It Consultant | 89014830001 |
What are the latest statements on persons with significant control for MULBERRY CLOSE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0