116-120 Mulgrave Road Management Co. Limited

Active03000471 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Louise Dunne
Agnieszka Liszka
Accounts type
Total exemption full
Region
Greater London
Address
Reed And Woods
5 Stafford Road
Wallington
SM6 9AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dunne, Louise
Director · Appointed 12 April 2021
British
Born September 1990 (36)
Liszka, Agnieszka, Ms.
Director · Appointed 6 June 2018
British
Born September 1974 (52)
Secretary · Appointed 26 March 2008
British
Officer history (27 former)
13 July 2026
Resigned Singh Matharu, Varinder as Director
9 May 2023
Resigned Jennings, Roland as Director
15 March 2023
Appointed Singh Matharu, Varinder as Director
23 August 2021
Resigned Newbold, Robin as Director
12 April 2021
Appointed Dunne, Louise as Director
25 March 2021
Resigned Blake, Catherine, Dr. as Director
6 June 2018
Resigned Creswell, Oliver as Director
6 June 2018
Appointed Liszka, Agnieszka, Ms. as Director
6 June 2018
Appointed Blake, Catherine, Dr. as Director
17 July 2017
Resigned Biggin, Ian as Director
15 June 2015
Appointed Jennings, Roland as Director
15 June 2015
Resigned Dyer, Alan Frederick as Director
15 January 2015
Resigned Mccarthy, Derek Hugh as Director
8 April 2014
Appointed Dyer, Alan Frederick as Director
21 May 2013
Resigned Parry, Alexandra Lesley as Director
4 January 2012
Resigned Murphy, Graham John as Director
4 January 2012
Resigned Macleod, Alexander James as Director
28 July 2009
Appointed Creswell, Oliver as Director
28 July 2009
Appointed Newbold, Robin as Director
26 June 2008
Resigned Fisher, Sheila Anne as Director
26 March 2008
Appointed Biggin, Ian as Director
26 March 2008
Resigned Cain, Angela Katrina as Director
26 March 2008
Resigned Cain, Angela Katrina as Secretary
26 March 2008
Appointed Reed, Stewart as Secretary
26 March 2008
Appointed Murphy, Graham John as Director
26 March 2008
Resigned Cain, Alan Bernard as Director
3 March 2008
Appointed Parry, Alexandra Lesley as Director
18 January 2008
Resigned Fitsimons Bell, Irene Helga as Director
3 November 2006
Appointed Macleod, Alexander James as Director
3 November 2006
Resigned Brown, Kaye Phyllis as Director
28 October 2005
Resigned Babbs, Colin Michael as Director
11 July 2005
Appointed Mccarthy, Derek Hugh as Director
8 November 2004
Appointed Babbs, Colin Michael as Director
11 September 2003
Resigned Goodson, Edith May as Director
1 May 2003
Resigned Dyer, Alan Frederick as Director
30 April 2003
Appointed Fisher, Sheila Anne as Director
20 September 2002
Resigned Birch, Joanne Elizabeth as Director
25 April 2002
Appointed Fitsimons Bell, Irene Helga as Director
25 April 2002
Resigned Biggin, Dorothy May as Director
2 July 2000
Appointed Birch, Joanne Elizabeth as Director
26 March 1999
Resigned Burke, Thomas David as Director
1 January 1999
Appointed Cain, Angela Katrina as Director
5 March 1996
Resigned Belden, Andrew Paul as Director
5 March 1996
Appointed Dyer, Alan Frederick as Director
5 March 1996
Appointed Biggin, Dorothy May as Director
5 March 1996
Appointed Goodson, Edith May as Director
5 March 1996
Appointed Brown, Kaye Phyllis as Director
12 December 1994
Resigned Doyle, Betty June as Nominee Director
12 December 1994
Resigned Dwyer, Daniel John as Nominee Director
12 December 1994
Appointed Belden, Andrew Paul as Director
12 December 1994
Appointed Dwyer, Daniel John as Nominee Director
12 December 1994
Appointed Burke, Thomas David as Director
12 December 1994
Appointed Doyle, Betty June as Nominee Director
12 December 1994
Appointed Cain, Angela Katrina as Secretary
12 December 1994
Resigned Dwyer, Daniel John as Nominee Secretary
12 December 1994
Appointed Cain, Alan Bernard as Director
12 December 1994
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£41,235
Cash
£27,033
Debt Ratio
22%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £177,104 £197,638 £215,738 £300,257 £25,672 £21,620 £41,235
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets£46,074£22,099£23,017£300,577£215,132£194,253£173,440
Debtors£19,041£16,422£8,873£15,142£19,881£29,531£17,098
Cash£27,033£5,677£14,144£285,435£195,251£164,722£156,342
Net Current Assets£34,235£14,620£18,672£293,257£208,738£190,638£170,104
Net Assets£41,235£21,620£25,672£300,257£215,738£197,638£177,104

Filings

Recent filings only. See the full history on Companies House

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