Mulberry Place Management Limited

Company Name	Mulberry Place Management Limited
Company Status	Active
Company Number	07391967
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Wojciech Grabiec
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Driving Examiner
Country of Residence	England
Correspondence Address	4 Mulberry Place Pinner Park Gardens Harrow Middx HA2 6DR

Director Name	Rasha Kashan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Senior Broadcast Journalist
Country of Residence	United Kingdom
Correspondence Address	3 Mulberry Place Harrow Middx HA2 6DR

Director Name	Deviben Patel
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Mulberry Place Harrow Middx HA2 6DR

Director Name	Mrs Sucheta Shah
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mulberry Place Harrow Middx HA2 6DR

Director Name	Sheila Hirani
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(3 years after company formation)
Appointment Duration	10 years, 6 months
Role	Risk Actuary
Country of Residence	England
Correspondence Address	1 Mulberry Place Harrow Middx HA2 6DR

Director Name	Mrs Nimisha Shriroop Parikh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(7 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mulberry Place Pinner Park Gardens Harrow Middx HA2 6DR

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mr Vikesh Karia
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 Mulberry Place Pinner Park Gdns Harrow Middx HA2 6DR

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	A. Grabiac 16.67% Ordinary A
1 at £1	D. Patel 16.67% Ordinary A
1 at £1	R. Kashan 16.67% Ordinary A
1 at £1	S. Hirani 16.67% Ordinary A
1 at £1	S. Shah 16.67% Ordinary A
1 at £1	V. Chauhan 16.67% Ordinary A

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 November 2022 (3 pages)
17 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
23 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
30 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
6 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 30 November 2018 (1 page)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 30 November 2017 (1 page)
1 May 2018	Appointment of Mrs Nimisha Shriroop Parikh as a director on 27 April 2018 (2 pages)
10 April 2018	Termination of appointment of Vikesh Karia as a director on 16 March 2018 (1 page)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 April 2017	Total exemption full accounts made up to 30 November 2016 (1 page)
5 April 2017	Total exemption full accounts made up to 30 November 2016 (1 page)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6 (9 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6 (9 pages)
19 August 2015	Total exemption full accounts made up to 30 November 2014 (1 page)
19 August 2015	Total exemption full accounts made up to 30 November 2014 (1 page)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 6 (9 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 6 (9 pages)
9 April 2014	Total exemption full accounts made up to 30 November 2013 (1 page)
9 April 2014	Total exemption full accounts made up to 30 November 2013 (1 page)
25 March 2014	Director's details changed for Mr Wojcich Grabiac on 30 November 2013 (2 pages)
25 March 2014	Director's details changed for Mr Wojcich Grabiac on 30 November 2013 (2 pages)
21 November 2013	Appointment of Sheila Hirani as a director (3 pages)
21 November 2013	Appointment of Sucheta Shah as a director (3 pages)
21 November 2013	Appointment of Sucheta Shah as a director (3 pages)
21 November 2013	Appointment of Deviben Patel as a director (3 pages)
21 November 2013	Appointment of Sheila Hirani as a director (3 pages)
21 November 2013	Appointment of Deviben Patel as a director (3 pages)
21 November 2013	Appointment of Rasha Kashan as a director (3 pages)
21 November 2013	Appointment of Rasha Kashan as a director (3 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (5 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (5 pages)
10 July 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
10 July 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
12 February 2013	Termination of appointment of Frank Lever as a director (1 page)
12 February 2013	Termination of appointment of Frank Lever as a secretary (1 page)
12 February 2013	Termination of appointment of Frank Lever as a director (1 page)
12 February 2013	Termination of appointment of Frank Lever as a secretary (1 page)
12 February 2013	Termination of appointment of Richard Hornby as a director (1 page)
12 February 2013	Termination of appointment of Richard Hornby as a director (1 page)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
10 July 2012	Appointment of Mr Wojcich Grabiac as a director (3 pages)
10 July 2012	Appointment of Mr Wojcich Grabiac as a director (3 pages)
12 June 2012	Appointment of Mr Vikesh Karia as a director (3 pages)
12 June 2012	Appointment of Mr Vikesh Karia as a director (3 pages)
9 March 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
9 March 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
25 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
25 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
14 January 2011	Registered office address changed from 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom on 14 January 2011 (2 pages)
29 September 2010	Incorporation (32 pages)
29 September 2010	Incorporation (32 pages)

Mulberry Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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