| Company Name | 22 Mulberry Walk (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08459044 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Luca Raffaello Francesco Gracis |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Mulberry Walk London SW3 6DY |
| Director Name | Mr Andrew Barry Graham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY |
| Secretary Name | Luca Gracis |
|---|---|
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Mulberry Walk London SW3 6DY |
| Director Name | Luke Valner |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Three Bunhill Row London EC1Y 8YZ |
Location
| Registered Address | 5-7 Hillgate Street London W8 7SP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luca Gracis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 26 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 July 2021 | Memorandum and Articles of Association (10 pages) |
| 8 July 2021 | Resolutions
|
| 29 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 21 March 2021 | Registered office address changed from 5-7 Hillgate Street, London 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 21 March 2021 (1 page) |
| 21 March 2021 | Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 5-7 Hillgate Street, London 5-7 Hillgate Street London W8 7SP on 21 March 2021 (1 page) |
| 31 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 7 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Rmg House Essex Road Hoddesdon EN11 0DR on 28 March 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Rmg House Essex Road Hoddesdon EN11 0DR on 28 March 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Rmg House Essex Road Hoddesdon EN11 0DR on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Rmg House Essex Road Hoddesdon EN11 0DR on 15 February 2017 (1 page) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 14 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 9 September 2013 | Appointment of Luke Valner as a director (3 pages) |
| 9 September 2013 | Appointment of Luke Valner as a director (3 pages) |
| 25 March 2013 | Incorporation (48 pages) |
| 25 March 2013 | Incorporation (48 pages) |