ROBERT MULHOLLAND AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Mulholland And Company Limited. The company was founded 27 years ago and was given the registration number 03247814. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ROBERT MULHOLLAND AND COMPANY LIMITED
Company Number	:	03247814
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1996
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Aston House, Cornwall Avenue, London, N3 1LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aston House, Cornwall Avenue, London, N3 1LF	Secretary	30 August 2002	Active
Aston House, Cornwall Avenue, London, N3 1LF	Director	26 October 2016	Active
Aston House, Cornwall Avenue, London, N3 1LF	Director	10 September 1996	Active
Aston House, Cornwall Avenue, London, N3 1LF	Director	30 August 2002	Active
68 Hutton Village, Hutton, Brentwood, CM13 1RU	Secretary	10 September 1996	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	10 September 1996	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	10 September 1996	Active
68 Hutton Village, Hutton, Brentwood, CM13 1RU	Director	10 September 1996	Active

People with Significant Control

Mr Stephen Ian Mcallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Address	:	Aston House, London, N3 1LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Christine Diane Mcallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Address	:	Aston House, London, N3 1LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Mcallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	Aston House, London, N3 1LF
Nature of control	:	Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with updates.	Download
2023-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-12	Confirmation statement	Confirmation statement with updates.	Download
2022-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-15	Confirmation statement	Confirmation statement with updates.	Download
2021-08-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-24	Confirmation statement	Confirmation statement with updates.	Download
2019-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-08	Mortgage	Mortgage satisfy charge full.	Download
2018-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-05	Accounts	Accounts with accounts type total exemption small.	Download
2017-03-07	Officers	Appoint person director company with name date.	Download
2016-10-20	Confirmation statement	Confirmation statement with updates.	Download
2016-06-29	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-11	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-02	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-01	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-21	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-30	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-01	Accounts	Accounts with accounts type total exemption small.	Download
2013-02-15	Accounts	Accounts with accounts type total exemption small.	Download