Upper Mulgrave Road Freehold Limited

Company Name	Upper Mulgrave Road Freehold Limited
Directors	Lynne Kuzuk and Lesley Barber
Company Status	Active
Company Number	03768628
Category	Private Limited Company
Incorporation Date	12 May 1999(25 years 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	Lynne Kuzuk
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 December 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Software Developer
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Mrs Lesley Barber
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 December 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Gordon Charles Howard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2004)
Role	Property Consultants
Country of Residence	England
Correspondence Address	The Elms Leewood Way Effingham Surrey KT24 5JN

Director Name	Roger James Slater
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2001)
Role	Developer
Correspondence Address	Mickleham Cottage Mickleham Dorking Surrey RG5 6EQ

Secretary Name	Gordon Charles Howard
Nationality	British
Status	Resigned
Appointed	29 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2002)
Role	Property Consultants
Country of Residence	England
Correspondence Address	The Elms Leewood Way Effingham Surrey KT24 5JN

Director Name	Natacha Menzies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 December 2009)
Role	Company Director
Correspondence Address	Oak Cottage Peaslake Lane Peaslake Surrey GU5 9RJ

Secretary Name	Christine Lois Davis
Nationality	British
Status	Resigned
Appointed	23 May 2002(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	415 Middleton Road Carshalton Surrey SM5 1HU

Secretary Name	Sandra Christina Howard
Nationality	British
Status	Resigned
Appointed	24 September 2004(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Leewood Way Effingham Surrey KT24 5JN

Director Name	Mr Lee Christian Brenard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 25 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Ian Roderick Calori
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2007)
Role	Retired
Country of Residence	England
Correspondence Address	63 Grange Road Sutton Surrey SM2 6SP

Secretary Name	Mrs Lesley Barber
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 December 2009)
Role	Housewife
Country of Residence	England
Correspondence Address	9 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mrs Julia Claire Goodwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Chantry 34 Onslow Avenue South Cheam Sutton Surrey SM2 7EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 61.84% -
4 at £1	Silent Water LTD 5.26% Ordinary
3 at £1	Richard Bennett 3.95% Ordinary
2 at £1	Alan Turner & Catherine Turner 2.63% Ordinary
2 at £1	Anthony Brickley & Karen Brickley 2.63% Ordinary
2 at £1	Mr Richard T. Barber & Ms Lesley Barber 2.63% Ordinary
2 at £1	Mrs Paula A. Clapton & Mr Frank A. Lee 2.63% Ordinary
1 at £1	Elodie Gilbert 1.32% Ordinary
1 at £1	Gbw Properties 1.32% Ordinary
1 at £1	Ian Calori 1.32% Ordinary
1 at £1	Julian Garcia-santos 1.32% Ordinary
1 at £1	Kevin Boxall 1.32% Ordinary
1 at £1	Malcolm Bell 1.32% Ordinary
1 at £1	Mr Christopher T. Bosworth 1.32% Ordinary
1 at £1	Mr George Constantinou & Mrs Christine Constantinou 1.32% Ordinary
1 at £1	Mr Gerard Charles Allen & Sandra Bernadette Allen 1.32% Ordinary
1 at £1	Mr Mark S. Aulds 1.32% Ordinary
1 at £1	Mr Patrick Connolly 1.32% Ordinary
1 at £1	Stephen Aboud 1.32% Ordinary
1 at £1	Surendra Kumar Agrawal & Sarla Devi Agrawal 1.32% Ordinary
1 at £1	Thomas Edward William Bagley 1.32% Ordinary

Financials

Year	2014
Net Worth	£189,152
Cash	£35,324
Current Liabilities	£2,238

Accounts

Latest Accounts	25 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	25 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	12 May 2023 (12 months ago)
Next Return Due	26 May 2024 (2 weeks, 1 day from now)

Filing History

10 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2023	Total exemption full accounts made up to 25 December 2022 (9 pages)
31 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
28 October 2022	Director's details changed for Lynne Kuzuk on 28 October 2022 (2 pages)
24 May 2022	Confirmation statement made on 12 May 2022 with updates (10 pages)
15 February 2022	Total exemption full accounts made up to 25 December 2021 (9 pages)
18 May 2021	Confirmation statement made on 12 May 2021 with updates (9 pages)
10 March 2021	Total exemption full accounts made up to 25 December 2020 (9 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with updates (9 pages)
19 March 2020	Total exemption full accounts made up to 25 December 2019 (9 pages)
18 March 2020	Appointment of Mrs Lesley Barber as a director on 25 December 2009 (2 pages)
20 June 2019	Confirmation statement made on 12 May 2019 with updates (9 pages)
20 March 2019	Total exemption full accounts made up to 25 December 2018 (9 pages)
22 June 2018	Confirmation statement made on 12 May 2018 with updates (9 pages)
17 April 2018	Total exemption full accounts made up to 25 December 2017 (8 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (11 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (11 pages)
28 March 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
26 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 77 (11 pages)
26 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 77 (11 pages)
25 April 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
8 June 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 76 (10 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 76 (10 pages)
29 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2014	Purchase of own shares. (3 pages)
29 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 75 (4 pages)
29 October 2014	Purchase of own shares. (3 pages)
29 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 75 (4 pages)
29 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 86 (11 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 86 (11 pages)
18 February 2014	Termination of appointment of Lee Brenard as a director (1 page)
18 February 2014	Termination of appointment of Lee Brenard as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 25 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 25 December 2012 (13 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (11 pages)
21 May 2013	Director's details changed for Mr Lee Christian Brenard on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Lee Christian Brenard on 21 May 2013 (2 pages)
19 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
5 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (10 pages)
5 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (10 pages)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
21 September 2011	Termination of appointment of Lesley Barber as a secretary (1 page)
21 September 2011	Termination of appointment of Lesley Barber as a secretary (1 page)
21 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
21 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (10 pages)
7 March 2011	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 7 March 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
13 September 2010	Termination of appointment of Julia Goodwin as a director (2 pages)
13 September 2010	Termination of appointment of Julia Goodwin as a director (2 pages)
13 September 2010	Termination of appointment of Natacha Menzies as a director (2 pages)
13 September 2010	Termination of appointment of Natacha Menzies as a director (2 pages)
19 July 2010	Registered office address changed from 76 Cambridge Road Kingston upon Thames Surrey KT1 3NA on 19 July 2010 (2 pages)
19 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (26 pages)
19 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (26 pages)
19 July 2010	Registered office address changed from 76 Cambridge Road Kingston upon Thames Surrey KT1 3NA on 19 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 25 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 25 December 2008 (6 pages)
1 August 2009	Return made up to 12/05/09; full list of members (17 pages)
1 August 2009	Return made up to 12/05/09; full list of members (17 pages)
27 October 2008	Total exemption small company accounts made up to 25 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 25 December 2007 (6 pages)
20 June 2008	Director appointed julia claire goodwin (2 pages)
20 June 2008	Director appointed julia claire goodwin (2 pages)
16 June 2008	Return made up to 12/05/08; full list of members (23 pages)
16 June 2008	Appointment terminated director ian calori (1 page)
16 June 2008	Appointment terminated director ian calori (1 page)
16 June 2008	Return made up to 12/05/08; full list of members (23 pages)
25 October 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
28 June 2007	Return made up to 12/05/07; full list of members (22 pages)
28 June 2007	Return made up to 12/05/07; full list of members (22 pages)
4 September 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
27 June 2006	Return made up to 12/05/06; change of members (10 pages)
27 June 2006	Return made up to 12/05/06; change of members (10 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
24 January 2006	Total exemption small company accounts made up to 25 December 2004 (5 pages)
24 January 2006	Total exemption small company accounts made up to 25 December 2004 (5 pages)
19 December 2005	Return made up to 12/05/05; full list of members (5 pages)
19 December 2005	Return made up to 12/05/05; full list of members (5 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: 68 hayes lane kenley surrey CR8 5JQ (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 68 hayes lane kenley surrey CR8 5JQ (1 page)
16 June 2005	Total exemption full accounts made up to 25 December 2003 (9 pages)
16 June 2005	Total exemption full accounts made up to 25 December 2003 (9 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: the elms leewood way effingham leatherhead surrey KT24 5JN (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: the elms leewood way effingham leatherhead surrey KT24 5JN (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
3 December 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2004	Registered office changed on 22/11/04 from: 5 the parade pound street carshalton surrey SM5 3RL (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 5 the parade pound street carshalton surrey SM5 3RL (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
10 October 2003	Total exemption small company accounts made up to 25 December 2002 (5 pages)
10 October 2003	Total exemption small company accounts made up to 25 December 2002 (5 pages)
19 May 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (6 pages)
19 May 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (6 pages)
29 August 2002	Ad 12/05/99--------- Â£ si 78@1 (3 pages)
29 August 2002	Ad 12/05/99--------- Â£ si 78@1 (3 pages)
10 July 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
10 July 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 October 2001	Total exemption small company accounts made up to 25 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 25 December 2000 (5 pages)
25 June 2001	Return made up to 12/05/01; full list of members (6 pages)
25 June 2001	Return made up to 12/05/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 25 December 1999 (5 pages)
26 February 2001	Accounts for a small company made up to 25 December 1999 (5 pages)
13 December 2000	Ad 12/05/99--------- Â£ si 80@1 (2 pages)
13 December 2000	Ad 12/05/99--------- Â£ si 80@1 (2 pages)
8 November 2000	Accounting reference date shortened from 31/05/00 to 25/12/99 (1 page)
8 November 2000	Accounting reference date shortened from 31/05/00 to 25/12/99 (1 page)
19 July 2000	Return made up to 12/05/00; full list of members (6 pages)
19 July 2000	Return made up to 12/05/00; full list of members (6 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
12 May 1999	Incorporation (13 pages)
12 May 1999	Incorporation (13 pages)

Upper Mulgrave Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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