25 Mount Road Management Ltd

Company Registration Number: 02255283

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Mount Road Management Ltd is a Private Company Limited by Shares first registered on 10 May 1988. Its current registered address is in London.

Registered Address

FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP

There are 83 companies currently registered at this postcode, including this one.

All companies at NW4 2EP

Registration Data

Company Number

02255283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • JC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 May 2000

     

    FIRST FLOOR
    Sentinel House
    Sentinel Square
    Brent Street
    London
    NW4 2EP
    England

  • SHAW, Darren Alexander

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1970

    First Floor Office
    Sentinel House, Sentinel Square
    Brent Street
    London
    NW4 2EP
    England

  • ECKETT, Cornelia

    Secretary

    Resigned on 20 March 1998

    Rosehill 30 West Hill
    Budleigh Salterton
    Devon
    EX9 6BU

  • LEI, Lei

    Secretary

    Appointed on 21 March 1998

    Resigned on 3 March 2000

    30 Brancaster Drive
    London
    NW7 2SJ

  • ECKETT, Cornelia

    Director

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1939

    Rosehill 30 West Hill
    Budleigh Salterton
    Devon
    EX9 6BU

  • LEI, Lei

    Director

    Appointed on 1 September 1995

    Resigned on 3 March 2000

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: October 1972

    25b Mount Road
    Hendon
    London
    NW4 3QA

  • SHAW, Devie

    Director

    Resigned on 19 June 1995

    Nationality: Mauritian

    Occupation: Accountant

    Month of birth: February 1951

    25b Mount Road
    Hendon
    London
    NW4 3QA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MIDHK. Transaction: MzE1MTIxNTQ0OGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIB4O. Transaction: MzE1MTIxNDk2M2FkaXF6a2N4.

  3. 27 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJNRUQ. Transaction: MzEyNzgzNTgzOGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4CJNM3N. Transaction: MzEyNzgzNDM0MWFkaXF6a2N4.

  5. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUR1D. Transaction: MzExNDMwMjM5NmFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBOC4A. Transaction: MzEwMzkyMjA2OGFkaXF6a2N4.

  7. 18 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ARAMGW. Transaction: MzA3OTk3ODI2N2FkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAHCX. Transaction: MzA3OTk3NzE0OWFkaXF6a2N4.

  9. 15 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y9TM0. Transaction: MzA1NzUzMDY0N2FkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9TEB. Transaction: MzA1NzUzMDYxMWFkaXF6a2N4.

  11. 12 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XL5W2U1G. Transaction: MzAzNzA1OTM4OWFkaXF6a2N4.

  12. 12 May 2011 Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XL5VZU1C. Transaction: MzAzNzAzNDU1M2FkaXF6a2N4.

  13. 12 May 2011 Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England [View PDF]

    Category: Address. Type: AD02. Barcode: XL5W1U1F. Transaction: MzAzNzAzNDU1NmFkaXF6a2N4.

  14. 11 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XL5ZPU16. Transaction: MzAzNzAzNDc0MmFkaXF6a2N4.

  15. 11 May 2011 Director's details changed for Darren Alexander Shaw on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XL5W0U1E. Transaction: MzAzNzAzNDU1NWFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XUB8UJWJ. Transaction: MzAxNTMxOTIzOWFkaXF6a2N4.

  17. 11 May 2010 Secretary's details changed for Jc Secretarial Services Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XUB8QJWF. Transaction: MzAxNTMwODQ4N2FkaXF6a2N4.

  18. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUB8TJWI. Transaction: MzAxNTMwODQ5MGFkaXF6a2N4.

  19. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUB8SJWH. Transaction: MzAxNTMwODQ4OWFkaXF6a2N4.

  20. 11 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUBB3JWV. Transaction: MzAxNTMwODc0N2FkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Darren Alexander Shaw on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUB8RJWG. Transaction: MzAxNTMwODQ4OGFkaXF6a2N4.

  22. 21 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFDHJA10. Transaction: MjAzMzQ3MjAwN2FkaXF6a2N4.

  23. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDDTA16. Transaction: MjAzMzQ3MTI2M2FkaXF6a2N4.

  24. 5 June 2008 Director's change of particulars / darren shaw / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5A5F0B7. Transaction: MjAwNjY5MDI4MmFkaXF6a2N4.

  25. 2 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X4LXA081. Transaction: MjAwNjQ1Mzg0N2FkaXF6a2N4.

  26. 2 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LVB080. Transaction: MjAwNjQ1MzY4MGFkaXF6a2N4.

  27. 23 November 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MjE5M2FkaXF6a2N4.

  28. 23 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MzA1N2FkaXF6a2N4.

  29. 23 November 2007 Registered office changed on 23/11/07 from: sentinel house sentinel square brent street london NW4 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1MTU5OWFkaXF6a2N4.

  30. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMjM4MGFkaXF6a2N4.

  31. 13 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwMDA5NGFkaXF6a2N4.

  32. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzkxMDczM2FkaXF6a2N4.

  33. 19 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2MjUwNmFkaXF6a2N4.

  34. 19 May 2006 Registered office changed on 19/05/06 from: 30 brancaster drive mill hill london NW7 2SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUwNzg1MGFkaXF6a2N4.

  35. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0ODg1MmFkaXF6a2N4.

  36. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk4ODY1NmFkaXF6a2N4.

  37. 19 May 2006 Return made up to 10/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNjQwNGFkaXF6a2N4.

  38. 19 May 2006 Return made up to 10/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNDY5N2FkaXF6a2N4.

  39. 19 May 2006 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MDcxOWFkaXF6a2N4.

  40. 19 May 2006 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxNzEwOWFkaXF6a2N4.

  41. 19 May 2006 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyNTA5OGFkaXF6a2N4.

  42. 19 May 2006 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzNTM5NWFkaXF6a2N4.

  43. 19 May 2006 Return made up to 10/05/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTYwOTM0Njk3YWRpcXprY3g.

  44. 19 May 2006 Return made up to 10/05/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYwNzE3MTA5YWRpcXprY3g.

  45. 19 May 2006 Return made up to 10/05/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYxMzYwNzE5YWRpcXprY3g.

  46. 19 May 2006 Return made up to 10/05/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYxNDI1MDk4YWRpcXprY3g.

  47. 19 May 2006 Return made up to 10/05/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTYwNzM2NDA0YWRpcXprY3g.

  48. 19 May 2006 Return made up to 10/05/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYxNjM1Mzk1YWRpcXprY3g.

  49. 19 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5MTU2NWFkaXF6a2N4.

  50. 19 May 2006 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE2MTM0MDI2NWFkaXF6a2N4.

  51. 19 May 2006 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU1NjM0OWFkaXF6a2N4.

  52. 19 May 2006 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE2MDg2NzAyMWFkaXF6a2N4.

  53. 19 May 2006 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE2MDc4NjQyMWFkaXF6a2N4.

  54. 19 May 2006 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE2MDUyOTg5OGFkaXF6a2N4.

  55. 19 May 2006 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE2MDU3NzE4MWFkaXF6a2N4.

  56. 18 May 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2MDc2MzE0OGFkaXF6a2N4.

  57. 27 February 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1OTk5NDE3N2FkaXF6a2N4.

  58. 7 November 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDAxNzM5M2FkaXF6a2N4.

  59. 13 September 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwOTAxMWFkaXF6a2N4.

  60. 31 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjIzNDc3M2FkaXF6a2N4.

  61. 31 May 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4MDM4MWFkaXF6a2N4.

  62. 16 April 1998 Registered office changed on 16/04/98 from: rosehill, 30, west hill, budleigh , salterton, east devon, EX9 6BU. [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA4Mjc4NmFkaXF6a2N4.

  63. 6 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMjY4ODk0NWFkaXF6a2N4.

  64. 23 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQxNTIxNGFkaXF6a2N4.

  65. 3 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDg0ODcwMWFkaXF6a2N4.

  66. 3 July 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1MDc1OWFkaXF6a2N4.

  67. 16 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTk3MjAxMmFkaXF6a2N4.

  68. 16 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3Nzg3OWFkaXF6a2N4.

  69. 28 November 1995 Secretary's particulars changed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQ2MjQ0NWFkaXF6a2N4.

  70. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzY1Nzk3M2FkaXF6a2N4.

  71. 23 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjE4Mjk4NWFkaXF6a2N4.

  72. 23 June 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4OTIxNWFkaXF6a2N4.

  73. 7 June 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwODU5OWFkaXF6a2N4.

  74. 26 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTk5NDQ4N2FkaXF6a2N4.

  75. 12 May 1993 Return made up to 10/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3MDkwNGFkaXF6a2N4.

  76. 30 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDQxNjQzOGFkaXF6a2N4.

  77. 6 July 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0MDczNzA2N2FkaXF6a2N4.

  78. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIxMzkxMWFkaXF6a2N4.

  79. 6 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTUwMjg5OGFkaXF6a2N4.

  80. 6 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTgxNDY1OGFkaXF6a2N4.

  81. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEwMTU3OGFkaXF6a2N4.

  82. 6 July 1992 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjE4NTAwNGFkaXF6a2N4.

  83. 6 July 1992 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NjIxODUwMDRhZGlxemtjeA.

  84. 6 July 1992 Return made up to 10/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzI2NjUyM2FkaXF6a2N4.

  85. 6 July 1992 Return made up to 10/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: OTcyNjY1MjNhZGlxemtjeA.

  86. 6 July 1992 Registered office changed on 06/07/92 from: 25 mount road hendon NW4

    Category: Address. Type: 287. Transaction: MDEwMzMyMzY3MmFkaXF6a2N4.

  87. 16 June 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTE1NjYwMWFkaXF6a2N4.

  88. 28 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjE2MjM1OWFkaXF6a2N4.

  89. 13 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMzg2NzE0N2FkaXF6a2N4.

  90. 2 August 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0NzQ0NTI0MmFkaXF6a2N4.

  91. 24 July 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDU0NjIxNGFkaXF6a2N4.

  92. 17 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjUyNjAxN2FkaXF6a2N4.

  93. 17 July 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MjMzNzE3N2FkaXF6a2N4.

  94. 10 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU1NTYzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.