Company NameNewenham Mulligan And Associates Architects (UK) Limited
DirectorsDermot Joseph Mulligan and Thomas Dermot Mulligan
Company StatusActive
Company Number01957488
CategoryPrivate Limited Company
Incorporation Date12 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Dermot Joseph Mulligan
Date of BirthJanuary 1934 (Born 83 years ago)
NationalityIrish
StatusCurrent
Appointed12 November 1992(7 years after company formation)
Appointment Duration25 years
RoleArchitect
Country of ResidenceIreland
Correspondence Address80 Waterloo Road
Dublin 4
Ireland
Director NameMr Thomas Dermot Mulligan
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed12 November 1992(7 years after company formation)
Appointment Duration25 years
RoleArchitect
Country of ResidenceIreland
Correspondence Address84 Waterloo Road
Dublin 4
Irish
Secretary NameMr Dermot Joseph Mulligan
NationalityIrish
StatusCurrent
Appointed12 November 1992(7 years after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceIreland
Correspondence Address80 Waterloo Road
Dublin 4
Ireland

Contact

Websitenma.ie
Email address[email protected]

Location

Registered Address18 Bowling Green Lane
London
EC1R 0BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

2 at £1Mr Dermot Joseph Mulligan
66.67%
Ordinary
1 at £1Mr Thomas Dermot Mulligan
33.33%
Ordinary

Financials

Year2014
Net Worth-£274,358
Current Liabilities£274,642

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return12 November 2016 (1 year ago)
Next Return Due26 November 2017 (1 day from now)

Filing History

6 February 2016Compulsory strike-off action has been discontinued (1 page)
4 February 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
(5 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
9 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
(5 pages)
9 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012Registered office address changed from C/O R F Rooney & Co Solicitors 78a High Street Wimbledon Village London SW19 5EG on 27 January 2012 (1 page)
9 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
2 December 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mr Dermot Joseph Mulligan on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Thomas Dermot Mulligan on 17 November 2009 (2 pages)
31 March 2009Return made up to 12/11/08; full list of members (10 pages)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 March 2009Registered office changed on 31/03/2009 from 4 heathfield terrace chiswick london W4 4JE (1 page)
4 March 2008Full accounts made up to 30 April 2007 (8 pages)
13 December 2007Return made up to 12/11/07; no change of members (7 pages)
24 April 2007Full accounts made up to 30 April 2006 (8 pages)
11 January 2007Return made up to 12/11/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
(7 pages)
13 March 2006Full accounts made up to 30 April 2005 (9 pages)
19 January 2006Return made up to 12/11/05; full list of members (7 pages)
1 June 2005Full accounts made up to 30 April 2004 (9 pages)
4 January 2005Return made up to 12/11/04; full list of members (7 pages)
3 March 2004Full accounts made up to 30 April 2003 (9 pages)
17 February 2004Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 September 2003Full accounts made up to 30 April 2002 (9 pages)
29 July 2003Compulsory strike-off action has been discontinued (1 page)
29 July 2003Return made up to 12/11/02; full list of members (7 pages)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
5 February 2002Return made up to 12/11/01; full list of members (6 pages)
5 February 2002Full accounts made up to 30 April 2001 (5 pages)
1 August 2001Registered office changed on 01/08/01 from: 120 east road london N1 6AA (1 page)
1 August 2001Accounts for a small company made up to 30 April 2000 (5 pages)
30 May 2001Return made up to 12/11/00; full list of members (6 pages)
15 November 2000Return made up to 12/11/99; full list of members (6 pages)
29 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
19 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
24 December 1998Return made up to 12/11/98; no change of members (4 pages)
22 June 1998Return made up to 12/11/97; no change of members (4 pages)
22 June 1998Registered office changed on 22/06/98 from: 120 east road london N1 6AA (1 page)
17 June 1998Registered office changed on 17/06/98 from: 2 torriano mews london NW5 2RZ (1 page)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
8 August 1997Return made up to 12/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (4 pages)
1 December 1995Return made up to 12/11/95; no change of members (4 pages)