Mulberry Lettings & Management Ltd

Company Name	Mulberry Lettings & Management Ltd
Company Status	Dissolved
Company Number	06558842
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Rookfield Developments Ltd and Micro Developments Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Vikas Mehra
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Alders Road Edgware Middlesex HA8 9QG

Director Name	Mr Harpal Singh Bhohi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 25 March 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	104 High Road East Finchley London N2 9EB

Director Name	Ms Michelle Antoinette Morais
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 May 2019(11 years, 1 month after company formation)
Appointment Duration	2 days (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Dukes Avenue London N10 2QB

Director Name	I Q Formations Ltd (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	86b Albert Road Ilford Essex Ig1 Ihr

Secretary Name	I Q Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	86b Albert Road Ilford Essex IG1 1HR

Contact

Website	mulberryestateagents.com
Telephone	020 84444000
Telephone region	London

Location

Registered Address	Lyttelton House First Floor Lyttelton House London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

50 at £1	Harpal Singh Bhohi 50.00% Ordinary
5 at £1	Mrs Revinder Mehra 5.00% Ordinary
45 at £1	Vikas Mehra 45.00% Ordinary

Financials

Year	2014
Net Worth	£2,719
Cash	£51,361
Current Liabilities	£49,308

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Termination of appointment of Michelle Antoinette Morais as a director on 1 June 2019 (1 page)
31 May 2019	Termination of appointment of Vikas Mehra as a director on 31 May 2019 (1 page)
30 May 2019	Appointment of Mrs Michelle Antoinette Morais as a director on 30 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Harpal Singh Bhohi as a director on 25 March 2019 (1 page)
25 February 2019	Registered office address changed from 104 High Road London N2 9EB to Lyttelton House First Floor, Lyttelton House London N2 0EF on 25 February 2019 (1 page)
25 February 2019	Change of details for Mr Vikas Mehar as a person with significant control on 25 February 2019 (2 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
13 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 September 2014	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 (16 pages)
22 September 2014	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 (16 pages)
12 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 Statement of capital on 2014-09-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014 (5 pages)
12 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 100 Statement of capital on 2014-09-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Vikas Mehra on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Vikas Mehra on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Vikas Mehra on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
13 May 2009	Appointment terminated director I q formations LTD (1 page)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
13 May 2009	Director appointed harpal bhohi (1 page)
13 May 2009	Appointment terminated director I q formations LTD (1 page)
13 May 2009	Director appointed harpal bhohi (1 page)
28 April 2009	Return made up to 08/04/09; full list of members (3 pages)
28 April 2009	Return made up to 08/04/09; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from, 86B albert road, ilford, essex, IG1 1HR (1 page)
3 December 2008	Appointment terminated secretary I q secretaries LTD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, 86B albert road, ilford, essex, IG1 1HR (1 page)
3 December 2008	Director appointed mr vikas mehra (1 page)
3 December 2008	Director appointed mr vikas mehra (1 page)
3 December 2008	Appointment terminated secretary I q secretaries LTD (1 page)
28 November 2008	Company name changed micro developments LTD\certificate issued on 02/12/08 (2 pages)
28 November 2008	Company name changed micro developments LTD\certificate issued on 02/12/08 (2 pages)
29 August 2008	Company name changed rookfield developments LTD\certificate issued on 01/09/08 (2 pages)
29 August 2008	Company name changed rookfield developments LTD\certificate issued on 01/09/08 (2 pages)
8 April 2008	Incorporation (18 pages)
8 April 2008	Incorporation (18 pages)

Mulberry Lettings & Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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