• UK
  • MULBERRY COTTAGES LTD - The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, United Kingdom

Company Information

Company registration number
05309699
Company Status
LIVE
Country
United Kingdom
Registered Address
The Triangle
The Triangle, 4th Floor, 5-17 Hammersmith Grove
London
Hammersmith
W6 0LG
England
The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, W6 0LG, England UK

Management

Managing Directors
ADAM, Garry Clark
LAMBERT, Allan Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-09
Age Of Company
2004-12-09 19 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Vacation Rentals (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2017-12-31
Last Return Made Up To:
2012-12-10
Annual Return
Due Date: 2020-12-24
Last Date: 2019-12-10

MULBERRY COTTAGES LTD Company Description

MULBERRY COTTAGES LTD is a ltd registered in United Kingdom with the Company reg no 05309699. Its current trading status is "live". It was registered 2004-12-09. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at The Triangle .
More information

Get MULBERRY COTTAGES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mulberry Cottages Ltd - The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, United Kingdom

2004-12-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-03-03) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-02-19) - DS01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • change-account-reference-date-company-previous-extended (2019-09-17) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01

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  • change-person-director-company-with-change-date (2018-06-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA

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  • mortgage-satisfy-charge-full (2018-09-03) - MR04

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • cessation-of-a-person-with-significant-control (2018-10-03) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-03) - PSC02

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA

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  • change-account-reference-date-company-previous-shortened (2017-08-24) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • appoint-person-director-company-with-name (2013-03-15) - AP01

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  • change-person-secretary-company-with-change-date (2013-03-11) - CH03

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01

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  • change-account-reference-date-company-current-extended (2012-04-26) - AA01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • legacy (2011-11-22) - MG01

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  • accounts-with-accounts-type-dormant (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-dormant (2008-12-21) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-10) - AA

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-10-17) - AA

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  • legacy (2006-03-01) - 225

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  • legacy (2006-01-12) - 363s

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  • legacy (2005-02-08) - 288b

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  • legacy (2005-02-03) - 88(2)R

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  • legacy (2005-01-31) - 288b

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  • legacy (2005-01-25) - 288a

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  • incorporation-company (2004-12-09) - NEWINC

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