15 Mount Pleasant Villas Limited

Company Registration Number: 02983326

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 Pleasant Villas Limited is a Private Company Limited by Shares first registered on 26 October 1994. Its current registered address is in London.

Registered Address

15 MOUNT PLEASANT VILLAS
LONDON
N4 4HH

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

All companies at N4 4HH

Registration Data

Company Number

02983326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£350£350£0£0£0
Current Assets £350£0£0£0£0£0
of which Cash £350£0£0£0£0£0
Total Assets £350£350£350£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £350£0£0£0£0£0
Total Net Worth £350£350£350£0£0£0

Previous Names

No previous names

Company Officers

  • SYRETT, Laura

    Secretary

    Appointed on 8 May 2015

     

    15
    Mount Pleasant Villas
    London
    N4 4HH
    England

  • EVANS, Peter

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1987

    15
    Mount Pleasant Villas
    London
    N4 4HH
    England

  • LARKIN, Musgrave

    Secretary

    Appointed on 15 December 1994

    Resigned on 7 November 1995

    61 Pall Mall
    London
    SW1Y 5HZ

  • MACAVOCK, Maeve Mary

    Secretary

    Appointed on 19 April 2000

    Resigned on 8 May 2015

    15b Mount Pleasant Villas
    London
    N4 4HH

  • MACAVOCK, Patricia

    Secretary

    Appointed on 7 November 1995

    Resigned on 18 April 2000

    15 Mount Pleasant Villas
    Stroud Green
    London
    N4 4HH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1994

    Resigned on 14 December 1994

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BARNETT, Neil

    Director

    Appointed on 6 November 1995

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Tutor

    Month of birth: November 1966

    15c Mount Pleasant Villas
    London
    N4 4HH

  • CUMMINGS, Richard John

    Director

    Appointed on 25 April 2005

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1954

    37 Mount Pleasant Villas
    London
    N4 4HA

  • MACAVOCK, Maeve Mary

    Director

    Appointed on 6 November 1995

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Housing Services Director

    Month of birth: February 1953

    37 Mount Pleasant Villas
    London
    N4 4HA

  • MACAVOCK, Patricia

    Director

    Appointed on 15 August 1998

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    15 Mount Pleasant Villas
    Stroud Green
    London
    N4 4HH

  • MADDEN, Thomas Martin

    Director

    Appointed on 15 December 1994

    Resigned on 6 November 1995

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: August 1951

    Bridge Inn
    Cappamore
    County Limerick
    Eire

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1994

    Resigned on 14 December 1994

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X59JPH20. Transaction: MzE1MTA2Njk4MWFkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N47ZD. Transaction: MzE0ODEyNzA1OWFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6OUP. Transaction: MzEyMjc5MjQ5MmFkaXF6a2N4.

  4. 8 May 2015 Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z6OOA. Transaction: MzEyMjc5MjQzNWFkaXF6a2N4.

  5. 8 May 2015 Registered office address changed from 37 Mount Pleasant Villas London N4 4HA to 15 Mount Pleasant Villas London N4 4HH on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6OUH. Transaction: MzEyMjc5MjQzM2FkaXF6a2N4.

  6. 8 May 2015 Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z6O1T. Transaction: MzEyMjc5MjIyM2FkaXF6a2N4.

  7. 8 May 2015 Appointment of Peter Evans as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X46Z6LSX. Transaction: MzEyMjc5MTY0M2FkaXF6a2N4.

  8. 8 May 2015 Appointment of Laura Syrett as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X46Z6KFK. Transaction: MzEyMjc5MTI5MWFkaXF6a2N4.

  9. 8 May 2015 Termination of appointment of Richard John Cummings as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z6F17. Transaction: MzEyMjc5MDAzMGFkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Maeve Mary Macavock as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X46Z6F0V. Transaction: MzEyMjc5MDAxNmFkaXF6a2N4.

  11. 10 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A403CN6W. Transaction: MzExNjU1OTIxNGFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHXG9. Transaction: MzExNDY5MDQzMGFkaXF6a2N4.

  13. 23 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILPTTK. Transaction: MzEwOTc5NTA2N2FkaXF6a2N4.

  14. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9JXV. Transaction: MzA5MjAzNDg1NWFkaXF6a2N4.

  15. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWADL. Transaction: MzA4NDkxMDAwMWFkaXF6a2N4.

  16. 24 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X22UK4S1. Transaction: MzA3MzM5NTQ2N2FkaXF6a2N4.

  17. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPE4NP. Transaction: MzA2MzYyNzQxMWFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10S26XD. Transaction: MzA1MDkyNTQzN2FkaXF6a2N4.

  19. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF28TX5U. Transaction: MzA0MzI0NjQ2NGFkaXF6a2N4.

  20. 6 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEEY6QK3. Transaction: MzAyOTg4Mzc2NGFkaXF6a2N4.

  21. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAERKNEA. Transaction: MzAyMzQ0NDc5NWFkaXF6a2N4.

  22. 23 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XAD4TGWT. Transaction: MzAwNzc5NjI2NGFkaXF6a2N4.

  23. 23 January 2010 Director's details changed for Maeve Mary Macavock on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAD4SGWS. Transaction: MzAwNzc5NjE5M2FkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Richard John Cummings on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAD4RGWR. Transaction: MzAwNzc5NjE5MmFkaXF6a2N4.

  25. 2 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATP96DRB. Transaction: MjA0MjYxMDU2NGFkaXF6a2N4.

  26. 22 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7SIN6P9. Transaction: MjAyMzk0NzE0NmFkaXF6a2N4.

  27. 22 January 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: RYM7E6PR. Transaction: MjAyMzk0NzA5NWFkaXF6a2N4.

  28. 14 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALLUC6H9. Transaction: MjAyMzI2NDk4OGFkaXF6a2N4.

  29. 8 January 2009 Registered office changed on 08/01/2009 from, 29B fairfield gardens, crouch end, london, N8 9DD [View PDF]

    Category: Address. Type: 287. Barcode: APDK76AJ. Transaction: MjAyMjgyMzY0MmFkaXF6a2N4.

  30. 21 December 2007 Return made up to 26/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxOTU0OWFkaXF6a2N4.

  31. 16 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4NjQwN2FkaXF6a2N4.

  32. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyMDExNmFkaXF6a2N4.

  33. 1 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2MjY1MWFkaXF6a2N4.

  34. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5MzI4OWFkaXF6a2N4.

  35. 11 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjM2OTI3NGFkaXF6a2N4.

  36. 11 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0MjgxN2FkaXF6a2N4.

  37. 13 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzM3NDI1MmFkaXF6a2N4.

  38. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU0NjQ1MGFkaXF6a2N4.

  39. 6 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMDA0OWFkaXF6a2N4.

  40. 8 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4NTY5MmFkaXF6a2N4.

  41. 3 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDgyMjcxNGFkaXF6a2N4.

  42. 5 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MTA1M2FkaXF6a2N4.

  43. 24 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ1MzYxNWFkaXF6a2N4.

  44. 13 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1OTkzOGFkaXF6a2N4.

  45. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5MjYxMGFkaXF6a2N4.

  46. 9 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExMTY5NmFkaXF6a2N4.

  47. 28 April 2000 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDAzMjA5MDcwNWFkaXF6a2N4.

  48. 21 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDEwMzEyNGFkaXF6a2N4.

  49. 11 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3MzY0OGFkaXF6a2N4.

  50. 1 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjc2MDk2MmFkaXF6a2N4.

  51. 10 November 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyOTM2M2FkaXF6a2N4.

  52. 6 October 1998 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDE0NDkxNjcxM2FkaXF6a2N4.

  53. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc3OTA2M2FkaXF6a2N4.

  54. 6 October 1998 Amended accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AAMD. Transaction: MDA4ODc5MTAwOWFkaXF6a2N4.

  55. 30 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzUxNDI3N2FkaXF6a2N4.

  56. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYwNjU3M2FkaXF6a2N4.

  57. 24 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ2NzEwMGFkaXF6a2N4.

  58. 27 October 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNzAxNmFkaXF6a2N4.

  59. 21 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODQxODc1NmFkaXF6a2N4.

  60. 17 December 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NTA1OGFkaXF6a2N4.

  61. 17 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjYyOTAxOGFkaXF6a2N4.

  62. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzEwNTA4NGFkaXF6a2N4.

  63. 16 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQ5ODE1NGFkaXF6a2N4.

  64. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTYzMzc3MGFkaXF6a2N4.

  65. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODIyNjc1NmFkaXF6a2N4.

  66. 16 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjcwNzAwN2FkaXF6a2N4.

  67. 16 November 1995 Registered office changed on 16/11/95 from: 61 pall mall, london, SW1Y 5HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ5MzQyNmFkaXF6a2N4.

  68. 16 November 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyNjM3OWFkaXF6a2N4.

  69. 9 April 1995 Ad 10/03/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA2NjIwMGFkaXF6a2N4.

  70. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTY0ODg4NmFkaXF6a2N4.

  71. 3 March 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMDE5ODgyOWFkaXF6a2N4.

  72. 2 March 1995 Registered office changed on 02/03/95 from: c/o musgrave larkin, 45 pall mall, london, SW1

    Category: Address. Type: 287. Transaction: MDA4NjY1Njc4M2FkaXF6a2N4.

  73. 2 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODYzMzU3OWFkaXF6a2N4.

  74. 20 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzAxMTY4MGFkaXF6a2N4.

  75. 18 December 1994 Registered office changed on 18/12/94 from: regent house 316 beulah hill, london, SE19 3HF

    Category: Address. Type: 287. Transaction: MDA1ODc3NTIxN2FkaXF6a2N4.

  76. 18 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIyNjQ5N2FkaXF6a2N4.

  77. 18 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTU1NDY3NWFkaXF6a2N4.

  78. 18 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NjY0MjgyOGFkaXF6a2N4.

  79. 26 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkxMTA5M2FkaXF6a2N4.

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