MULBERRY PLACE MANAGEMENT LIMITED

MULBERRY PLACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMULBERRY PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07391967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULBERRY PLACE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MULBERRY PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    106 Princes Avenue
    NW9 9JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MULBERRY PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for MULBERRY PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 29, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    1 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    1 pagesAA

    Appointment of Mrs Nimisha Shriroop Parikh as a director on Apr 27, 2018

    2 pagesAP01

    Termination of appointment of Vikesh Karia as a director on Mar 16, 2018

    1 pagesTM01

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 6
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    1 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 6
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    1 pagesAA

    Who are the officers of MULBERRY PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRABIEC, Wojciech
    Mulberry Place
    Pinner Park Gardens
    HA2 6DR Harrow
    4
    Middx
    England
    Director
    Mulberry Place
    Pinner Park Gardens
    HA2 6DR Harrow
    4
    Middx
    England
    EnglandBritishDriving Examiner170524090002
    HIRANI, Sheila
    Mulberry Place
    HA2 6DR Harrow
    1
    Middx
    England
    Director
    Mulberry Place
    HA2 6DR Harrow
    1
    Middx
    England
    EnglandBritishRisk Actuary183062880001
    KASHAN, Rasha
    Mulberry Place
    HA2 6DR Harrow
    3
    Middx
    England
    Director
    Mulberry Place
    HA2 6DR Harrow
    3
    Middx
    England
    United KingdomBritishSenior Broadcast Journalist183063280001
    PARIKH, Nimisha Shriroop
    Mulberry Place
    Pinner Park Gardens
    HA2 6DR Harrow
    6
    Middx
    England
    Director
    Mulberry Place
    Pinner Park Gardens
    HA2 6DR Harrow
    6
    Middx
    England
    United KingdomBritishCompany Director245886950001
    PATEL, Deviben
    Mulberry Place
    HA2 6DR Harrow
    2
    Middx
    England
    Director
    Mulberry Place
    HA2 6DR Harrow
    2
    Middx
    England
    United KingdomBritishRetired183063190001
    SHAH, Sucheta
    Mulberry Place
    HA2 6DR Harrow
    5
    Middx
    England
    Director
    Mulberry Place
    HA2 6DR Harrow
    5
    Middx
    England
    United KingdomBritishNone183062960001
    LEVER, Frank Peter
    Glover Road
    HA5 1LQ Pinner
    25
    Middlesex
    Secretary
    Glover Road
    HA5 1LQ Pinner
    25
    Middlesex
    British35524260001
    HORNBY, Richard William James, Mr.
    Peterborough Road
    HA1 2BD Harrow
    23
    Middlesex
    United Kingdom
    Director
    Peterborough Road
    HA1 2BD Harrow
    23
    Middlesex
    United Kingdom
    United KingdomBritishSolicitor137849910001
    KARIA, Vikesh
    Mulberry Place
    Pinner Park Gdns
    HA2 6DR Harrow
    6
    Middx
    England
    Director
    Mulberry Place
    Pinner Park Gdns
    HA2 6DR Harrow
    6
    Middx
    England
    United KingdomBritishStockbroker169785180001
    LEVER, Frank Peter
    Peterborough Road
    HA1 2BD Harrow
    23
    Middlesex
    United Kingdom
    Director
    Peterborough Road
    HA1 2BD Harrow
    23
    Middlesex
    United Kingdom
    EnglandBritishSolicitor35524260001

    What are the latest statements on persons with significant control for MULBERRY PLACE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016The 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