Mulberry Management (Putney) Limited

Company Name	Mulberry Management (Putney) Limited
Company Status	Active
Company Number	03508213
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr John Jarick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Regent's Park College Pusey Street Oxford Oxfordshire OX1 2LB

Director Name	Mrs Gordana Simakovic
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Production Controller
Country of Residence	England
Correspondence Address	5 Werter Road London SW15 2LL

Secretary Name	Mrs Gordana Simakovic
Nationality	British
Status	Current
Appointed	01 October 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Werter Road London SW15 2LL

Director Name	Mr Amir Najam Shaikh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	64 Bodley Road New Malden Surrey KT3 5QH

Director Name	Loretta Yasmin Irani
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Hairstylist
Correspondence Address	Flat 2 5 Werter Road Putney London SW15 2LL

Secretary Name	Dr John Jarick
Nationality	Australian
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Lecturer
Correspondence Address	Flat 3 5 Werter Road London SW15 2LL

Director Name	Mrs Renu Wadhwani
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 June 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	112 College Road Dulwich London SE21 7HW

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	5 Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	Dr John Jarick 33.33% Ordinary
1 at £1	Gordana Simakovic 33.33% Ordinary
1 at £1	Renu Wadhwani & Usha G. Sakhrani 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,210
Cash	£1,382
Current Liabilities	£4,672

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

1 August 2023	Micro company accounts made up to 28 February 2023 (5 pages)
11 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 28 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 29 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
18 July 2019	Micro company accounts made up to 28 February 2019 (2 pages)
27 June 2019	Appointment of Mr Amir Najam Shaikh as a director on 25 June 2019 (2 pages)
27 June 2019	Notification of Amir Najam Shaikh as a person with significant control on 25 June 2019 (2 pages)
27 June 2019	Termination of appointment of Renu Wadhwani as a director on 25 June 2019 (1 page)
27 June 2019	Cessation of Renu Wadhwani as a person with significant control on 25 June 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
11 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
25 September 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
11 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
11 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
24 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3 (7 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3 (7 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3 (7 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3 (7 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (7 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (7 pages)
25 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 June 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
11 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
11 February 2012	Director's details changed for Renu Wadhwani on 11 February 2012 (2 pages)
11 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
11 February 2012	Director's details changed for Renu Wadhwani on 11 February 2012 (2 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
14 February 2011	Director's details changed for Dr John Jarick on 1 October 2010 (2 pages)
14 February 2011	Director's details changed for Dr John Jarick on 1 October 2010 (2 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Dr John Jarick on 1 October 2010 (2 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 February 2010	Director's details changed for Gordana Simakovic on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Gordana Simakovic on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Renu Wadhwani on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Dr John Jarick on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Dr John Jarick on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Renu Wadhwani on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
24 July 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
24 July 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
21 May 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 March 2008	Return made up to 11/02/08; full list of members (4 pages)
5 March 2008	Return made up to 11/02/08; full list of members (4 pages)
19 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
19 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 March 2007	Return made up to 11/02/07; full list of members (8 pages)
2 March 2007	Return made up to 11/02/07; full list of members (8 pages)
12 May 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
12 May 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 February 2006	Return made up to 11/02/06; full list of members (8 pages)
20 February 2006	Return made up to 11/02/06; full list of members (8 pages)
15 June 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
15 June 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
15 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
17 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
11 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
13 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
19 June 2001	Full accounts made up to 28 February 2001 (8 pages)
19 June 2001	Full accounts made up to 28 February 2001 (8 pages)
22 February 2001	Return made up to 11/02/01; full list of members (8 pages)
22 February 2001	Return made up to 11/02/01; full list of members (8 pages)
19 June 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
19 June 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
21 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 28 February 1999 (6 pages)
2 November 1999	Full accounts made up to 28 February 1999 (6 pages)
16 February 1999	Return made up to 11/02/99; full list of members (6 pages)
16 February 1999	Return made up to 11/02/99; full list of members (6 pages)
28 July 1998	Registered office changed on 28/07/98 from: 43A westbourne gardens london W2 5NR (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 43A westbourne gardens london W2 5NR (1 page)
11 February 1998	Incorporation (13 pages)
11 February 1998	Incorporation (13 pages)

Mulberry Management (Putney) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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