28 Mount Park Crescent Limited

Company Registration Number: 03752237

Company registered in England and Wales

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28 Mount Park Crescent Limited is a Private Company Limited by Shares first registered on 14 April 1999. Its current registered address is in Sevenoaks, Kent.

Registered Address

13 BRAESIDE CLOSE
13 BRAESIDE CLOSE
SEVENOAKS
KENT
ENGLAND
TN13 2JL

There are 5 companies currently registered at this postcode, including this one.

All companies at TN13 2JL

Registration Data

Company Number

03752237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,504£2,504£2,504£2,500
Current Assets £4£4£4£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £2,504£2,504£2,504£2,504£2,504£2,504£2,504
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£4
Total Net Worth £2,504£2,504£2,504£2,504£2,504£2,504£2,504

Previous Names

No previous names

Company Officers

  • BASSA, Mikhail Yusuf

    Secretary

    Appointed on 9 March 2011

     

    13
    Braeside Close
    Sevenoaks
    Kent
    TN13 2JL
    England

  • BASSA, Mikhail Yusuf

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1978

    13 Braeside Close
    13 Braeside Close
    Sevenoaks
    Kent
    TN13 2JL
    England

  • DARWALL SMITH, Nicholas Antony

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: It Director

    Month of birth: May 1970

    Flat 4
    28 Mount Park Crescent
    London
    W5 2RN

  • STRUKELJ, Mik

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Partner Mtm Enterprises

    Month of birth: August 1959

    Flat 1
    28 Mount Park Crescent
    London
    W5 2RN

  • WOLFE, Laurel Ann

    Director

    Appointed on 8 July 2010

     

    Nationality: Usa

    Occupation: Marketing

    Month of birth: July 1975

    Flat 3
    28 Mount Park Crescent
    Ealing
    London
    W5 2RN

  • DARWALL SMITH, Nicholas Antony

    Secretary

    Appointed on 29 August 2006

    Resigned on 14 April 2009

    Flat 4
    28 Mount Park Crescent
    London
    W5 2RN

  • KNIGHT, Emma Louise

    Secretary

    Appointed on 4 June 2003

    Resigned on 24 May 2004

    Flat 4
    28 Mount Park Crescent
    Ealing
    London
    W5 2RN

  • LIVINGSTONE, Sonia

    Secretary

    Appointed on 24 May 2004

    Resigned on 29 August 2006

    Flat 3 28 Mount Park Crescent
    Ealing
    London
    W5 2RN

  • MORRIS, Simon Richard

    Secretary

    Appointed on 14 April 2009

    Resigned on 21 January 2011

    Flat 2 28 Mount Park Crescent
    London
    W5 2RN

  • RHODES, Kamla Kate

    Secretary

    Appointed on 14 April 1999

    Resigned on 4 June 2003

    Flat 3
    28 Mount Park Crescent
    London
    W5 2RN

  • GALLOON, Caryl Mary

    Director

    Appointed on 29 August 2006

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: January 1956

    Flat 3
    28 Mount Park Crescent
    London
    W5 2RN

  • JAWA, Ena

    Director

    Appointed on 14 April 1999

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1967

    Flat 2
    28 Mount Park Crescent
    London
    W5 2RN

  • KNIGHT, Robert Sutherland

    Director

    Appointed on 14 April 1999

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: March 1964

    Flat 4
    28 Mount Park Crescent
    London
    W5 2RN

  • MORRIS, Helen Claire

    Director

    Appointed on 20 December 2003

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1973

    Flat 2 28 Mount Park Crescent
    London
    W5 2RN

  • RHODES, Jonathan Mark

    Director

    Appointed on 14 April 1999

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1968

    Flat 3
    28 Mount Park Crescent
    London
    W5 2RN

  • TIERNEY, John Gerrard Mary

    Director

    Appointed on 18 August 2003

    Resigned on 29 August 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1972

    Flat 3 28 Mount Park Crescent
    Ealing
    London
    W5 2RN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5L77BLL. Transaction: MzE2NDAyMjA2MGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559DODC. Transaction: MzE0NjY2MTEzOWFkaXF6a2N4.

  3. 19 April 2016 Registered office address changed from 28 Mount Park Crescent London W5 2RN to 13 Braeside Close 13 Braeside Close Sevenoaks Kent TN13 2JL on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559DOIJ. Transaction: MzE0NjY2MTA3M2FkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y2QJUY. Transaction: MzEzOTM5NzM5NGFkaXF6a2N4.

  5. 21 July 2015 Secretary's details changed for Mr Mikhail Yusuf Bassa on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4C43702. Transaction: MzEyNzQ0NzM5NmFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5514. Transaction: MzEyMTE3ODkxM2FkaXF6a2N4.

  7. 14 April 2015 Director's details changed for Mr. Mikhail Yusuf Bassa on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X45B554R. Transaction: MzEyMTE3ODU1M2FkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NTNAE2. Transaction: MzExNTAwMzk5N2FkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WUHUI. Transaction: MzA5ODM4Njc4OWFkaXF6a2N4.

  10. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJM4JK. Transaction: MzA5MjY3NTk0M2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFQ4B. Transaction: MzA3NjI1NjMwN2FkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206Y3Y3. Transaction: MzA3MTMzNDI5M2FkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X183ATEG. Transaction: MzA1Njg1NzE0OGFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEPNIZWD. Transaction: MzA0ODkxODU5MWFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XD3YPTB4. Transaction: MzAzNTY5NDgwN2FkaXF6a2N4.

  16. 15 April 2011 Director's details changed for Mr. Mikhail Yusuf Bassa on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XD3YOTB3. Transaction: MzAzNTY5NDU2M2FkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKYLCT1J. Transaction: MzAzNTM4MzYxN2FkaXF6a2N4.

  18. 11 March 2011 Appointment of Mr. Mikhail Yusuf Bassa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03JQSBC. Transaction: MzAzMzYzODAxMGFkaXF6a2N4.

  19. 10 March 2011 Appointment of Mr Mikhail Yusuf Bassa as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X03JTSBF. Transaction: MzAzMzYzODAxNmFkaXF6a2N4.

  20. 26 January 2011 Termination of appointment of Helen Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI8J3R3G. Transaction: MzAzMTExMDY5N2FkaXF6a2N4.

  21. 26 January 2011 Termination of appointment of Simon Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI8J4R3H. Transaction: MzAzMTExMDYzMmFkaXF6a2N4.

  22. 24 August 2010 Appointment of Laurel Ann Wolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKQ47MP6. Transaction: MzAyMTk3NDEyMWFkaXF6a2N4.

  23. 12 August 2010 Termination of appointment of Caryl Galloon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT1QWMCO. Transaction: MzAyMTI5MDIzNWFkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XMGKDJGV. Transaction: MzAxNDI1MTQ3NWFkaXF6a2N4.

  25. 26 April 2010 Director's details changed for Nicholas Antony Darwall Smith on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMGK9JGR. Transaction: MzAxNDIzNjQ1NWFkaXF6a2N4.

  26. 25 April 2010 Director's details changed for Caryl Mary Galloon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMGKAJGS. Transaction: MzAxNDIzNjQ1NmFkaXF6a2N4.

  27. 25 April 2010 Director's details changed for Helen Claire Morris on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMGKBJGT. Transaction: MzAxNDIzNjQ1N2FkaXF6a2N4.

  28. 25 April 2010 Director's details changed for Mik Strukelj on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMGKCJGU. Transaction: MzAxNDIzNjQ1OGFkaXF6a2N4.

  29. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNQ5MH7H. Transaction: MzAwODcyNjU4NGFkaXF6a2N4.

  30. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60L6903. Transaction: MjAzMDYxNDU5NWFkaXF6a2N4.

  31. 15 April 2009 Secretary appointed mr simon richard morris [View PDF]

    Category: Officers. Type: 288a. Barcode: X60L5902. Transaction: MjAzMDYxMzk3MmFkaXF6a2N4.

  32. 15 April 2009 Appointment terminated secretary nicholas darwall smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X60L4901. Transaction: MjAzMDYxMzk2OWFkaXF6a2N4.

  33. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5JXP73U. Transaction: MjAyNTI5MjAwMGFkaXF6a2N4.

  34. 22 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKUWZ23. Transaction: MjAwMzc5ODc0OWFkaXF6a2N4.

  35. 22 April 2008 Director's change of particulars / helen hutchinson / 06/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKUVZ22. Transaction: MjAwMzc5NzgxN2FkaXF6a2N4.

  36. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1NDIzMGFkaXF6a2N4.

  37. 16 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwNDE4MmFkaXF6a2N4.

  38. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2MzA4NWFkaXF6a2N4.

  39. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNzIzOGFkaXF6a2N4.

  40. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxNzA3NmFkaXF6a2N4.

  41. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyNzg5N2FkaXF6a2N4.

  42. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2MTcxOGFkaXF6a2N4.

  43. 25 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1NDE5MWFkaXF6a2N4.

  44. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2Mjk1M2FkaXF6a2N4.

  45. 3 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAyMjg3MmFkaXF6a2N4.

  46. 7 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTAzMTkzOGFkaXF6a2N4.

  47. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNzk2OGFkaXF6a2N4.

  48. 21 June 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MTI3NWFkaXF6a2N4.

  49. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg3NjE0N2FkaXF6a2N4.

  50. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzNTM0NGFkaXF6a2N4.

  51. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwMTU2MWFkaXF6a2N4.

  52. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY4ODczMGFkaXF6a2N4.

  53. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzNzkyMGFkaXF6a2N4.

  54. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MTE2N2FkaXF6a2N4.

  55. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE2NTYwMGFkaXF6a2N4.

  56. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxNzcxNWFkaXF6a2N4.

  57. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg4ODIwOGFkaXF6a2N4.

  58. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE1MjE3NWFkaXF6a2N4.

  59. 10 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwODMwMmFkaXF6a2N4.

  60. 12 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTM0MDA5N2FkaXF6a2N4.

  61. 14 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyOTgyM2FkaXF6a2N4.

  62. 18 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU2NDI4N2FkaXF6a2N4.

  63. 26 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3Nzk4NGFkaXF6a2N4.

  64. 1 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA5MDAzMWFkaXF6a2N4.

  65. 5 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwNjg2MmFkaXF6a2N4.

  66. 14 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk3MDgxMWFkaXF6a2N4.

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