MGM Residentials Limited

Company Name	MGM Residentials Limited
Company Status	Active
Company Number	06329940
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 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	Mr Len Arulampalam Kulendra
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Buxton Drive New Malden Surrey KT3 3UX

Secretary Name	Rathi Kulendra
Nationality	British
Status	Current
Appointed	01 August 2007(same day as company formation)
Role	Dental Surgeon
Correspondence Address	25 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Mrs Geeta Chandramohan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	08 August 2007(1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Research Scientist
Country of Residence	United States
Correspondence Address	1946 Lamp Post Lane La Canada California 91011 Foreign

Director Name	Mr Sathiyamurthy Chandramohan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 August 2007(1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Investor Chairman Of The Board
Country of Residence	United States
Correspondence Address	1946 Lamp Post Lane La Canada California 91011 Foreign

Director Name	Formitrite (Company Formations) Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Formitrite Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Herts EN4 8NN

Location

Registered Address	25 Buxton Drive New Malden Surrey KT3 3UX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Sathiyamurthy Chandramohan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,320
Cash	£17,257
Current Liabilities	£29,012

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
16 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
6 November 2020	Withdrawal of a person with significant control statement on 6 November 2020 (2 pages)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
10 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
2 August 2017	Notification of Sathiyamuthy Chandramohan as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Sathiyamuthy Chandramohan as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 101 (6 pages)
3 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 101 (6 pages)
3 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 101 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 101 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 101 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 101 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
22 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Sathiyamurthy Chandramohan on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Geeta Chandramohan on 1 August 2010 (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Sathiyamurthy Chandramohan on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Geeta Chandramohan on 1 August 2010 (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Sathiyamurthy Chandramohan on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Geeta Chandramohan on 1 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 September 2009	Return made up to 01/08/09; full list of members (4 pages)
15 September 2009	Return made up to 01/08/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 September 2008	Return made up to 01/08/08; full list of members (4 pages)
19 September 2008	Return made up to 01/08/08; full list of members (4 pages)
11 September 2008	Ad 10/09/08\gbp si 100@1=100\gbp ic 1/101\ (1 page)
11 September 2008	Ad 10/09/08\gbp si 100@1=100\gbp ic 1/101\ (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 1ST floor 16 massetts road horley RH6 7DE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 1ST floor 16 massetts road horley RH6 7DE (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
1 August 2007	Incorporation (12 pages)
1 August 2007	Incorporation (12 pages)

MGM Residentials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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