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52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01783987
Status: ACTIVE
Incorporated / age: 18 January 198442 years
Registered office: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Accounts due: 31 December 2026
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Oct 2018				Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England
FARRANT, David Paul ACTIVE	Director	19 Jun 1996		England	May 1966	Flat 2, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX
KENNEDY, Philip Anthony ACTIVE	Director	30 Jul 2007		England	June 1970	Flat 5, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
LE MARECHAL, Rebecca Anne, Dr ACTIVE	Director	04 Sep 2002		England	September 1971	Flat 6, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
LE MARECHAL, Rebecca Anne, Dr RESIGNED	Secretary	04 Sep 2002	11 Jul 2010			Flat 6, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
ROWE, Susan Elliott RESIGNED	Secretary	24 Nov 1998	04 Sep 2002			Flat 10, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX
ROWE, Susan Elliott RESIGNED	Secretary		21 May 1998			Flat 10, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX
CONCEPT PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jun 2015	31 Aug 2018			Unit 2, Breakfield, Coulsdon, Surrey, CR5 2HS, England
J J HOMES (PROPERTIES) LTD RESIGNED	Secretary	01 Jul 2009	01 Jun 2015			Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England
BOTTON, Laura Jane RESIGNED	Director	01 Sep 1992	11 Apr 1996		October 1965	52 Mulgrave Road, Sutton, Surrey, SM2 6LX
HOLLAND, Robert James RESIGNED	Director	26 Nov 2003	06 Sep 2005		November 1975	Flat 5, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
KARWAL, Ranjit RESIGNED	Director	25 Mar 1999	30 May 2002		November 1968	Flat 5 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
KNOTT, Martin RESIGNED	Director	10 Apr 2006	16 May 2007		February 1974	Flat 5 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
ROWE, Susan Elliott RESIGNED	Director	24 Nov 1998	04 Sep 2002		February 1957	Flat 10, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX
SMITH, Joanne RESIGNED	Director	24 Aug 1993	23 Jan 1998		December 1959	Flat 5 52 Mulgrave Road, Sutton, Surrey, SM2 6LX
TATTERSALL, Philip Scott RESIGNED	Director		01 Sep 1992		March 1968	52 Mulgrave Road, Sutton, Surrey, SM2 6LX
VAUGHAN, Lucille RESIGNED	Director	24 Nov 1998	01 Sep 2006		May 1932	9/52 Mulgrave Road, Sutton, Surrey, SM2 6LX

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England

FARRANT, David Paul ACTIVE
Role: Director
Appointed on: 19 Jun 1996
Country of Residence: England
Date of birth: May 1966
Address: Flat 2, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX

KENNEDY, Philip Anthony ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: England
Date of birth: June 1970
Address: Flat 5, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

LE MARECHAL, Rebecca Anne, Dr ACTIVE
Role: Director
Appointed on: 04 Sep 2002
Country of Residence: England
Date of birth: September 1971
Address: Flat 6, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

LE MARECHAL, Rebecca Anne, Dr RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 11 Jul 2010
Address: Flat 6, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

ROWE, Susan Elliott RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 04 Sep 2002
Address: Flat 10, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX

ROWE, Susan Elliott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1998
Address: Flat 10, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX

CONCEPT PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Aug 2018
Address: Unit 2, Breakfield, Coulsdon, Surrey, CR5 2HS, England

HOLLAND, Robert James RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 06 Sep 2005
Date of birth: November 1975
Address: Flat 5, 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

KARWAL, Ranjit RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 30 May 2002
Date of birth: November 1968
Address: Flat 5 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

KNOTT, Martin RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 16 May 2007
Date of birth: February 1974
Address: Flat 5 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

ROWE, Susan Elliott RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 04 Sep 2002
Date of birth: February 1957
Address: Flat 10, 52 Mulgrave Road Belmont, Sutton, Surrey, SM2 6LX

SMITH, Joanne RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 23 Jan 1998
Date of birth: December 1959
Address: Flat 5 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

TATTERSALL, Philip Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: March 1968
Address: 52 Mulgrave Road, Sutton, Surrey, SM2 6LX

VAUGHAN, Lucille RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 01 Sep 2006
Date of birth: May 1932
Address: 9/52 Mulgrave Road, Sutton, Surrey, SM2 6LX