18 Mountfield Road (1999) Limited

Company Registration Number: 03869869

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.
18 Mountfield Road (1999) Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in London.

Registered Address

FLAT 3
18 MOUNTFIELD ROAD
LONDON
N3 3NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03869869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PENROSE, Timothy Stuart

    Secretary

    Appointed on 1 October 2005

     

    Flat 3
    18 Mountfield Road
    Finchley London
    N3 3NB

  • BROOM, Daniel

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1974

    Flat 1 18 Mountfield Road
    London
    N3 3NB

  • CHEN, Xi

    Director

    Appointed on 25 July 2010

     

    Nationality: Chinese

    Occupation: Financial It Associate

    Month of birth: December 1981

    Flat 2
    18 Mountfield Road
    Finchley
    London
    N3 3NB

  • PENROSE, Timothy Stuart

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: It Professional

    Month of birth: August 1977

    Flat 3
    18 Mountfield Road
    London
    N3 3NB

  • ASCROFT, Emma Louise

    Secretary

    Appointed on 1 December 2004

    Resigned on 2 October 2005

    Flat 3 18 Mountfield Road
    London
    N3 3NB

  • BROOM, Daniel

    Secretary

    Appointed on 2 October 2005

    Resigned on 2 October 2005

    Flat 1 18 Mountfield Road
    London
    N3 3NB

  • ISRAEL, Lucy Mukami

    Secretary

    Appointed on 24 February 2000

    Resigned on 1 June 2004

    Flat 1
    18 Mountfield Road
    London
    N3 3NB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ASCROFT, Emma Louise

    Director

    Appointed on 26 February 2001

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Manager Of Public Affairs

    Month of birth: July 1972

    Flat 3 18 Mountfield Road
    London
    N3 3NB

  • ISRAEL, Simon Andrew

    Director

    Appointed on 24 February 2000

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1958

    Flat 1
    18 Mountfield Road
    London
    N3 3NB

  • RAY, Stuart Gordon

    Director

    Appointed on 15 January 2003

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1957

    434 Croydon Road
    Beckenham
    Kent
    BR3 4EP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 5 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J33NIJ. Transaction: MzE2MTMyMDk0NWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWO8JE. Transaction: MzEzODg2NzczMmFkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2ZL57. Transaction: MzEzNTEzMjg3NWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G32J. Transaction: MzExNTMxOTc4NmFkaXF6a2N4.

  5. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LKAEY9. Transaction: MzExMjI3OTk1OWFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRNKW. Transaction: MzA5Mjc5ODEyNmFkaXF6a2N4.

  7. 23 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LR9Y4O. Transaction: MzA4OTMzMjQxMGFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRISSA. Transaction: MzA3MDkwNDcwMmFkaXF6a2N4.

  9. 16 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU5BQZ. Transaction: MzA2NzY1MzA2MWFkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10COECQ. Transaction: MzA1MDY2MDM2OWFkaXF6a2N4.

  11. 21 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDWMKZFQ. Transaction: MzA0NzQ3MDk0OWFkaXF6a2N4.

  12. 15 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XHKBJQTB. Transaction: MzAzMDQ5MTY1MGFkaXF6a2N4.

  13. 30 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XT856OOL. Transaction: MzAyNjE0MTc0MmFkaXF6a2N4.

  14. 27 July 2010 Appointment of Mr Xi Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0RIM0H. Transaction: MzAyMDIyMTQ4NGFkaXF6a2N4.

  15. 17 May 2010 Appointment of Mr Timothy Stuart Penrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCR5K2C. Transaction: MzAxNTY0NDY1MmFkaXF6a2N4.

  16. 17 May 2010 Termination of appointment of Stuart Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLCPSK2X. Transaction: MzAxNTY0NDQ2NWFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XALQNGCX. Transaction: MzAwNjEwMjE2NGFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Daniel Broom on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XALQLGCV. Transaction: MzAwNjEwMTc1OGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Mr Stuart Gordon Ray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XALQMGCW. Transaction: MzAwNjEwMTc1OWFkaXF6a2N4.

  20. 10 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XE2CXFNO. Transaction: MzAwNDcxMjY5NmFkaXF6a2N4.

  21. 15 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRSL6I7. Transaction: MjAyMzM3MTU5M2FkaXF6a2N4.

  22. 1 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8X1N594. Transaction: MjAxOTA2ODAzNWFkaXF6a2N4.

  23. 7 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0Nzk3NGFkaXF6a2N4.

  24. 30 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2Njc0MWFkaXF6a2N4.

  25. 28 December 2006 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2Mzc0NGFkaXF6a2N4.

  26. 31 July 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxNzEyOGFkaXF6a2N4.

  27. 13 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3MjY2M2FkaXF6a2N4.

  28. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYzNjA0N2FkaXF6a2N4.

  29. 19 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMjcyNDY5MmFkaXF6a2N4.

  30. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkyMTExOWFkaXF6a2N4.

  31. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyODMwNGFkaXF6a2N4.

  32. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI1MDM1M2FkaXF6a2N4.

  33. 5 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM3NzM4NWFkaXF6a2N4.

  34. 9 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY3NjY0MmFkaXF6a2N4.

  35. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk5MTUxMGFkaXF6a2N4.

  36. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE3OTc0MGFkaXF6a2N4.

  37. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAzOTA5NGFkaXF6a2N4.

  38. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYzMjE1NGFkaXF6a2N4.

  39. 19 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzODMyN2FkaXF6a2N4.

  40. 19 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ3NjQ1OGFkaXF6a2N4.

  41. 6 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NDMxNzcyMGFkaXF6a2N4.

  42. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxMjcxN2FkaXF6a2N4.

  43. 20 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQ2Mzg5OWFkaXF6a2N4.

  44. 3 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3MTI4NWFkaXF6a2N4.

  45. 3 September 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY2NjMxNGFkaXF6a2N4.

  46. 22 March 2001 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3Nzk4NmFkaXF6a2N4.

  47. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyNzUwMGFkaXF6a2N4.

  48. 28 June 2000 Registered office changed on 28/06/00 from: flat 1,18 mountfield road london N3 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc0NDcyNGFkaXF6a2N4.

  49. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEyMzQzNmFkaXF6a2N4.

  50. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM2Nzk5M2FkaXF6a2N4.

  51. 23 June 2000 Accounting reference date extended from 30/11/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTY2MDQ1OGFkaXF6a2N4.

  52. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNzU1MWFkaXF6a2N4.

  53. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkxMzYwM2FkaXF6a2N4.

  54. 10 November 1999 Registered office changed on 10/11/99 from: suite 17, city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQwMzg5OGFkaXF6a2N4.

  55. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYxOTM2MmFkaXF6a2N4.

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