Upper Mulgrave Road Freehold Limited

Active03768628 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
2 Villiers Court
40 Upper Mulgrave Road
Cheam
SM2 7AJ

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 December 2009
British
Born November 1945
Director · Appointed 25 December 2001
British
Born April 1953 (73)
Officer history (12 former)
25 December 2013
Resigned Brenard, Lee Christian as Director
30 December 2009
Resigned Goodwin, Julia Claire as Director
30 December 2009
Resigned Menzies, Natacha as Director
25 December 2009
Resigned Barber, Lesley as Secretary
25 December 2009
Appointed Barber, Lesley as Director
16 October 2007
Appointed Goodwin, Julia Claire as Director
16 October 2007
Resigned Calori, Ian Roderick as Director
11 January 2005
Appointed Barber, Lesley as Secretary
10 December 2004
Resigned Howard, Sandra Christina as Secretary
1 December 2004
Appointed Calori, Ian Roderick as Director
1 December 2004
Appointed Brenard, Lee Christian as Director
1 December 2004
Resigned Howard, Gordon Charles as Director
24 September 2004
Appointed Howard, Sandra Christina as Secretary
24 September 2004
Resigned Davis, Christine Lois as Secretary
23 May 2002
Appointed Davis, Christine Lois as Secretary
22 May 2002
Resigned Howard, Gordon Charles as Secretary
25 December 2001
Appointed Kuzuk, Lynne as Director
12 December 2001
Appointed Menzies, Natacha as Director
6 November 2001
Resigned Slater, Roger James as Director
29 May 1999
Appointed Slater, Roger James as Director
29 May 1999
Appointed Howard, Gordon Charles as Secretary
29 May 1999
Appointed Howard, Gordon Charles as Director
12 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
12 May 1999
Resigned London Law Services Limited as Corporate Nominee Director

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 25 December 2025 · total exemption full accounts

Net Assets
£9,194,380
Cash
£99,376
Profit
£656
Debt Ratio
19%
Current Ratio
42.8x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £9,140,146 £9,134,388 £9,128,654 £9,122,328 £9,143,724 £9,194,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,205,355£11,206,120£11,210,904£11,218,026£11,225,147£11,232,269
Current Assets£99,466£48,185£21,302£20,091£18,704£17,360
Debtors£90£60£60£60£0£20
Cash£99,376£48,125£21,242£20,031£18,704£17,340
Creditors (< 1 year)£2,324£2,318£2,309£2,144£2,363£2,363£2,383
Net Current Assets£97,142£45,867£19,158£17,728£16,341£14,977
Net Assets£9,194,380£9,143,724£9,122,328£9,128,654£9,134,388£9,140,146
Shareholder Funds£9,194,380£9,143,724£9,122,328£9,128,654£9,134,388£9,140,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with updates12 May 2026
2 March 2026Total exemption full accounts25 December 2025
13 January 2026Resolutions
8 January 2026Statement of capital following an allotment of shares
28 May 2025Confirmation statement with updates12 May 2025
Show all recent filings

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