26 Mount Street Limited

Company Registration Number: 02660042

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.
26 Mount Street Limited is a Private Company Limited by Shares first registered on 4 November 1991. Its current registered address is in London.

Registered Address

C/O SMITH WATERS
4 PANTON STREET
LONDON
SW1Y 4SW

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1Y 4SW

Registration Data

Company Number

02660042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Philip

    Secretary

    Appointed on 20 May 2003

     

    4 Panton Street
    London
    SW1Y 4SW

  • SMITH, John

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1929

    4 Panton Street
    London
    SW1Y 4SW

  • HAMMOND, Gerald

    Secretary

    Resigned on 14 July 2003

    26 Mount Street
    London
    W1 5RB

  • ARNOLD, Eve

    Director

    Resigned on 6 January 2012

    Nationality: English

    Occupation: Photographer

    Month of birth: April 1912

    Flat 3
    26 Mount Street
    London
    W1Y 5RB

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH002. Transaction: MzE2MTg2ODg1M2FkaXF6a2N4.

  2. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFFOQ. Transaction: MzEzNDQ4MjI4MGFkaXF6a2N4.

  3. 3 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JFCSHF. Transaction: MzEzNDQxMjM4MWFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FBVMY. Transaction: MzEyNDE2OTE4NGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU47VE. Transaction: MzExMTQ2MjMxOWFkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q7T34. Transaction: MzEwMTY1ODU5NGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBMNK. Transaction: MzA4ODI5NjcwMGFkaXF6a2N4.

  8. 29 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MK9Q9M. Transaction: MzA2ODQzMDIyMGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QIA8. Transaction: MzA2NzcyODg4MWFkaXF6a2N4.

  10. 6 January 2012 Termination of appointment of Eve Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZPIDE. Transaction: MzA1MDI2NTE4MmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7R2BYW2. Transaction: MzA0NjQ4MTMyOWFkaXF6a2N4.

  12. 19 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X33J1YI3. Transaction: MzA0NTc0MzM0M2FkaXF6a2N4.

  13. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWLWSOYO. Transaction: MzAyNjcxNjY0M2FkaXF6a2N4.

  14. 9 November 2010 Director's details changed for John Smith on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWLWROYN. Transaction: MzAyNjcxNjM5MmFkaXF6a2N4.

  15. 9 November 2010 Director's details changed for Mrs Eve Arnold on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWLWQOYM. Transaction: MzAyNjcxNjM4OWFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOCW9OKN. Transaction: MzAyNTk1MDgzMWFkaXF6a2N4.

  17. 12 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANVTSGF8. Transaction: MzAwNjkyODI3MWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: ANVTYGFE. Transaction: MzAwNjkwMDYzMGFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXNGBFQQ. Transaction: MzAwNTI0NjEzMWFkaXF6a2N4.

  20. 10 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47NH4P5. Transaction: MjAxNzY2NDc3N2FkaXF6a2N4.

  21. 27 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXJ1C45C. Transaction: MjAxNjQ2MTQ1MmFkaXF6a2N4.

  22. 12 December 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwMDg5OGFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2MTg0MWFkaXF6a2N4.

  24. 13 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY2MzY0MmFkaXF6a2N4.

  25. 25 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzMjYxMmFkaXF6a2N4.

  26. 25 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgzNjU3M2FkaXF6a2N4.

  27. 11 October 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NDczODYzNWFkaXF6a2N4.

  28. 11 October 2005 Accounting reference date shortened from 30/11/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM3MDc3OGFkaXF6a2N4.

  29. 31 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIzODUzOWFkaXF6a2N4.

  30. 28 February 2005 Registered office changed on 28/02/05 from: 4 panton street london SW1Y 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxNTAzN2FkaXF6a2N4.

  31. 12 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNDQ0M2FkaXF6a2N4.

  32. 25 March 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcwODI2NWFkaXF6a2N4.

  33. 18 March 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4MzgzMWFkaXF6a2N4.

  34. 16 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjgxNDQzM2FkaXF6a2N4.

  35. 10 March 2004 Registered office changed on 10/03/04 from: 26 mount street london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUwMTAwNmFkaXF6a2N4.

  36. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0Mjk5MWFkaXF6a2N4.

  37. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYzNTU4MGFkaXF6a2N4.

  38. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU1NDI2OGFkaXF6a2N4.

  39. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxNDU3OWFkaXF6a2N4.

  40. 12 February 2003 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0NTcyN2FkaXF6a2N4.

  41. 10 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU0MTA3MWFkaXF6a2N4.

  42. 21 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxMDAzNGFkaXF6a2N4.

  43. 19 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI3MTg3M2FkaXF6a2N4.

  44. 14 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMjAyMWFkaXF6a2N4.

  45. 18 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyMDY3NDE4NGFkaXF6a2N4.

  46. 2 February 2000 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNTk0N2FkaXF6a2N4.

  47. 15 November 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAwOTA2MjY3NGFkaXF6a2N4.

  48. 16 November 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5NjQ4MWFkaXF6a2N4.

  49. 24 February 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNDMzNzYwNWFkaXF6a2N4.

  50. 14 November 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE3MjMwM2FkaXF6a2N4.

  51. 19 August 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY0ODA5NGFkaXF6a2N4.

  52. 15 November 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzk3NTkyMWFkaXF6a2N4.

  53. 4 November 1996 Return made up to 04/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwNDYwOWFkaXF6a2N4.

  54. 6 November 1995 Return made up to 04/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5OTE4M2FkaXF6a2N4.

  55. 9 October 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1NDI5MDIxMGFkaXF6a2N4.

  56. 11 November 1994 Return made up to 04/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxODY5MmFkaXF6a2N4.

  57. 13 October 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyNzUwNzA1OWFkaXF6a2N4.

  58. 4 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY2Mzg1MWFkaXF6a2N4.

  59. 24 November 1993 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyNTE3MmFkaXF6a2N4.

  60. 27 October 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzMzAyODgwNGFkaXF6a2N4.

  61. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM3NjE2MGFkaXF6a2N4.

  62. 27 January 1993 Return made up to 04/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTI3NzYzMmFkaXF6a2N4.

  63. 9 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM1NDg4MWFkaXF6a2N4.

  64. 28 September 1992 Ad 11/06/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzIzNDU3MWFkaXF6a2N4.

  65. 17 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjU2MzI5NGFkaXF6a2N4.

  66. 17 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc2MTUwOGFkaXF6a2N4.

  67. 13 January 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTMyMDQ2OWFkaXF6a2N4.

  68. 13 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTYwODcxN2FkaXF6a2N4.

  69. 4 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzgxNTg2MGFkaXF6a2N4.

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