15 Mount Street Limited

Company Registration Number: 02577429

Company registered in England and Wales

Approximate Location Map
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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.
15 Mount Street Limited is a Private Company Limited by Shares first registered on 28 January 1991.

Registered Address

15 MOUNT STREET
LONDON
W1K 2RG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02577429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,679£16,934£14,522£11,692£14,122£7,887£13,300£8,872£6,360£9,892£4,026£3,930
of which Cash £30,820£14,457£12,752£9,132£8,965£7,630£11,467£4,507£3,178£9,156£1,556£1,550
Total Assets £53,679£16,934£14,522£11,692£14,122£7,887£13,300£8,872£6,360£9,892£4,026£3,930
Current Liabilities £55,747£19,105£16,796£14,069£16,602£10,470£15,986£11,661£9,252£12,887£7,021£6,925
Net Current Assets £-2,068£-2,171£-2,274£-2,377£-2,480£-2,583£-2,686£-2,789£-2,892£-2,995£-2,995£-2,995
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BAMSEY, Caroline

    Secretary

    Appointed on 13 December 2007

     

    Flat 9
    15 Mount Street
    London
    W1K 2RE

  • BAMSEY, Anthony

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1955

    Flat 9
    15 Mount Street
    London
    W1K 2RE

  • SIUDMAK, John Ernest Charles

    Secretary

    Appointed on 30 January 1991

    Resigned on 13 December 2007

    15 Mount Street
    London
    W1Y 5RA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1991

    Resigned on 28 January 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 January 1991

    Resigned on 28 January 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOCHRIE, Gordon Andrew

    Director

    Appointed on 30 January 1991

    Resigned on 3 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    101 Mount Street
    London
    W1Y 5HF

  • SIUDMAK, John Ernest Charles

    Director

    Appointed on 30 January 1991

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Art Consultant

    Month of birth: January 1948

    15 Mount Street
    London
    W1Y 5RA

  • SIUDMAK, Madoka

    Director

    Appointed on 30 October 1992

    Resigned on 13 December 2007

    Nationality: Japanese

    Occupation: Housewife

    Month of birth: September 1964

    15 Mount Street
    London
    W1Y 5RA

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RD81. Transaction: MzE2Nzc4MTY0NmFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHSELV. Transaction: MzE2NjEyOTU4MWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51EC9N7. Transaction: MzE0MjYzNTcwN2FkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOJUW. Transaction: MzEzODg0MDcwM2FkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41OP0GI. Transaction: MzExNzgyMTY1OWFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OJVJ. Transaction: MzExNDIwODA0OWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X315574Z. Transaction: MzA5NDAyMDgxN2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA0TC. Transaction: MzA5MTQzMzA4N2FkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4KQQ. Transaction: MzA3MjMxNTU0MmFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NDX7. Transaction: MzA3MDQ3NjQ5MmFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13ACCQW. Transaction: MzA1MzAwMTI0OWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLP9D. Transaction: MzA0OTk4NTIzN2FkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X5NF9STY. Transaction: MzAzNDU3MTY2MmFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNECQ67. Transaction: MzAyOTY4NzA0M2FkaXF6a2N4.

  15. 2 April 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XC40FIT3. Transaction: MzAxMjc5NDIzMWFkaXF6a2N4.

  16. 2 April 2010 Director's details changed for Anthony Bamsey on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC40EIT2. Transaction: MzAxMjc5NDE5MWFkaXF6a2N4.

  17. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUYWH2L. Transaction: MzAwODc3MDMzNmFkaXF6a2N4.

  18. 26 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BQE8G1. Transaction: MjAyOTA5ODI1NGFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBAEG6Y4. Transaction: MjAyNTAwMjE3MWFkaXF6a2N4.

  20. 21 February 2008 Return made up to 28/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0G28XEB. Transaction: MDE5MjU2MjU5OWFkaXF6a2N4.

  21. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjMyMWFkaXF6a2N4.

  22. 19 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY4MjQ3NGFkaXF6a2N4.

  23. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY4MzI4MmFkaXF6a2N4.

  24. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY4MDM3NmFkaXF6a2N4.

  25. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY4MDM3NWFkaXF6a2N4.

  26. 19 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0NTYwMmFkaXF6a2N4.

  27. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MTAwOGFkaXF6a2N4.

  28. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3NTAzMmFkaXF6a2N4.

  29. 4 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjE3Mjc3MmFkaXF6a2N4.

  30. 5 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MTI0N2FkaXF6a2N4.

  31. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM3NzYwMWFkaXF6a2N4.

  32. 29 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NDA4NmFkaXF6a2N4.

  33. 21 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk4MjgyNGFkaXF6a2N4.

  34. 8 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4MjIwN2FkaXF6a2N4.

  35. 18 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA4ODA4MmFkaXF6a2N4.

  36. 26 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5MzY2MWFkaXF6a2N4.

  37. 27 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM5MjAzN2FkaXF6a2N4.

  38. 15 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4MTk5NmFkaXF6a2N4.

  39. 22 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg3OTI5OWFkaXF6a2N4.

  40. 18 April 2000 Return made up to 28/01/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyODQwMmFkaXF6a2N4.

  41. 25 February 2000 Return made up to 28/01/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MTg4MGFkaXF6a2N4.

  42. 12 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDM0OTc0N2FkaXF6a2N4.

  43. 27 January 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU2Mjg2NGFkaXF6a2N4.

  44. 11 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTM1MDgxM2FkaXF6a2N4.

  45. 5 February 1998 Return made up to 28/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0ODUzOGFkaXF6a2N4.

  46. 5 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTEzNzM2M2FkaXF6a2N4.

  47. 14 February 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzODIwMWFkaXF6a2N4.

  48. 19 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NTQ5NmFkaXF6a2N4.

  49. 13 February 1996 Return made up to 28/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMTAwMWFkaXF6a2N4.

  50. 6 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTk1MDc3MmFkaXF6a2N4.

  51. 31 January 1995 Return made up to 28/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3Njc2OWFkaXF6a2N4.

  52. 11 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDEyMTAzMGFkaXF6a2N4.

  53. 8 March 1994 Return made up to 28/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODEyNzA0N2FkaXF6a2N4.

  54. 2 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDg0Njk4M2FkaXF6a2N4.

  55. 1 February 1993 Return made up to 28/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMzg0N2FkaXF6a2N4.

  56. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDI1ODQ5NWFkaXF6a2N4.

  57. 18 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk1MTEzMGFkaXF6a2N4.

  58. 26 April 1992 Return made up to 28/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwODQ5MWFkaXF6a2N4.

  59. 16 April 1992 Ad 11/04/91--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ2MDI0M2FkaXF6a2N4.

  60. 25 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2ODU5NTQzNWFkaXF6a2N4.

  61. 13 February 1991 Registered office changed on 13/02/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEwMDgzMTY2MGFkaXF6a2N4.

  62. 13 February 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ0MTQxM2FkaXF6a2N4.

  63. 28 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQyNjQxNGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:27:43 +0100