41 Mount Park Road Limited

Company Registration Number: 04107627

Company registered in England and Wales

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41 Mount Park Road Limited is a Private Company Limited by Shares first registered on 14 November 2000.

Registered Address

41 MOUNT PARK ROAD
LONDON
W5 2RS

There are 18 companies currently registered at this postcode, including this one.

All companies at W5 2RS

Registration Data

Company Number

04107627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,245£5,245£5,245£5,245£5,245£5,245£5,245
Current Assets £2,960£1,485£1,375£1,359£2,001£960£941
of which Cash £2,960£1,485£1,375£1,359£2,001£960£941
Total Assets £8,205£6,730£6,620£6,604£7,246£6,205£6,186
Current Liabilities £504£480£480£480£480£480£480
Net Current Assets £2,456£1,005£895£879£1,521£480£461
Total Net Worth £7,701£6,250£6,140£6,124£6,766£5,725£5,706

Previous Names

No previous names

Company Officers

  • MATTHEWS, Susan

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Geologist

    Mill Of Findon House
    By Portlethen
    Aberdeen
    Kincardineshire
    AB12 4RL

  • GHATORA, Jaswant

    Director

    Appointed on 25 August 2006

     

    Nationality: British Virgin Islander

    Occupation: It Analyst

    Month of birth: December 1971

    9
    Morland Gardens
    Southall
    London
    UB1 3DY

  • MATTHEWS, Susan

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Geologist

    Month of birth: February 1964

    Mill Of Findon House
    By Portlethen
    Aberdeen
    Kincardineshire
    AB12 4RL

  • PIET, Anna

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Retired/Architect

    Month of birth: January 1926

    Flat A 41 Mount Park Road
    London
    W5 2RS

  • SHACKLEFORD, Jean

    Director

    Appointed on 8 March 2003

     

    Nationality: British

    Occupation: Executive Personal Assistant

    Month of birth: March 1957

    12 Wykeham Hill
    Wembley Park
    Wembley
    Middlesex
    HA9 9RZ

  • BARTON, John Clifford

    Secretary

    Appointed on 14 November 2000

    Resigned on 27 November 2001

    Flat C
    41 Mount Park Road
    London
    W5 2RS

  • NYGATE, Merle Judith

    Secretary

    Appointed on 17 January 2002

    Resigned on 9 January 2003

    Flat D
    41 Mount Park Road
    Ealing
    London
    W5 2RS

  • WHITTINGTON, Mark David

    Secretary

    Appointed on 22 January 2003

    Resigned on 25 August 2006

    Flat C 41 Mount Park Road
    Ealing
    London
    W5 2RS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    31 Corsham Street
    London
    N1 6DR

  • BARTON, Annegret

    Director

    Appointed on 20 May 2002

    Resigned on 26 October 2002

    Nationality: German

    Occupation: Retired

    Month of birth: February 1939

    107 Saint Stephens Road
    Ealing
    London
    W13 8JD

  • NYGATE, Merle Judith

    Director

    Appointed on 17 January 2002

    Resigned on 8 November 2003

    Nationality: British

    Occupation: Writer Trainer

    Month of birth: February 1954

    Flat D
    41 Mount Park Road
    Ealing
    London
    W5 2RS

  • VOSPER CHRISTIAN, Cheryl

    Director

    Appointed on 14 November 2000

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Flat B 41 Mount Park Road
    London
    W5 2RS

  • WHITTINGTON, Mark David

    Director

    Appointed on 25 October 2002

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1976

    Flat C 41 Mount Park Road
    Ealing
    London
    W5 2RS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62P1QWX. Transaction: MzE3MTg4ODQ0NWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZZKH. Transaction: MzE2MjIwMzk4M2FkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A567T25D. Transaction: MzE0ODA1NjMzM2FkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG4M9. Transaction: MzEzNTgzMTM1OGFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A476QO1N. Transaction: MzEyMzA3OTE4NmFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWP40P. Transaction: MzExMTUyMTQ0M2FkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37KAU5T. Transaction: MzA5OTcyMDAwMGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZ6YH. Transaction: MzA5MDE1MDMxMmFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DNE6O9. Transaction: MzA4MjU3MzAxOWFkaXF6a2N4.

  10. 11 July 2013 Termination of appointment of Cheryl Vosper Christian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BXUL82. Transaction: MzA4MTQwMDUyMmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXSC0. Transaction: MzA3MDg0NDU2MWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15DOJ08. Transaction: MzA1NDg0MTI4OGFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XE19VZFU. Transaction: MzA0NzQ4MjgyNWFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RMV8SWUY. Transaction: MzA0MjYwMjQ3MWFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X6HI5PSO. Transaction: MzAyODU1MjkzNGFkaXF6a2N4.

  16. 9 December 2010 Director's details changed for Cheryl Vosper Christian on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X6HI4PSN. Transaction: MzAyODU1Mjc1NWFkaXF6a2N4.

  17. 9 December 2010 Director's details changed for Jaswant Ghatora on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X6HI2PSL. Transaction: MzAyODU1Mjc1MWFkaXF6a2N4.

  18. 9 December 2010 Director's details changed for Anna Piet on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X6HI3PSM. Transaction: MzAyODU1Mjc1M2FkaXF6a2N4.

  19. 20 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AD27HJ84. Transaction: MzAxMzgzMjQ5MWFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: A4YA9F9J. Transaction: MzAwMzkyMjcwMmFkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A04DWDBB. Transaction: MjA0MTQ0OTQ1OGFkaXF6a2N4.

  22. 8 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGQ85H7. Transaction: MjAxOTU2NzYwNGFkaXF6a2N4.

  23. 8 December 2008 Director's change of particulars / jaswant ghatora / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGQ75H6. Transaction: MjAxOTU2NzIxOWFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHJKU31S. Transaction: MjAxMzIwMTE3M2FkaXF6a2N4.

  25. 5 December 2007 Return made up to 14/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2OTMyNWFkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE2Nzk5NGFkaXF6a2N4.

  27. 19 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAxMDIwNGFkaXF6a2N4.

  28. 13 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5NzcyNWFkaXF6a2N4.

  29. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5NzcyNGFkaXF6a2N4.

  30. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxOTcyM2FkaXF6a2N4.

  31. 4 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5OTUzMmFkaXF6a2N4.

  32. 28 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MTY3NWFkaXF6a2N4.

  33. 7 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4OTY4NmFkaXF6a2N4.

  34. 19 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE1MjEzNWFkaXF6a2N4.

  35. 29 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1NTA5NGFkaXF6a2N4.

  36. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg1MzU4M2FkaXF6a2N4.

  37. 24 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzMTQ1NmFkaXF6a2N4.

  38. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ2NTAzM2FkaXF6a2N4.

  39. 21 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE1MzU2N2FkaXF6a2N4.

  40. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA4NTUwM2FkaXF6a2N4.

  41. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzNTcwNWFkaXF6a2N4.

  42. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0OTU5OGFkaXF6a2N4.

  43. 7 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNTUzM2FkaXF6a2N4.

  44. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NTM2OWFkaXF6a2N4.

  45. 16 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MzIxNTkwMWFkaXF6a2N4.

  46. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4MzkzMmFkaXF6a2N4.

  47. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzMDYyM2FkaXF6a2N4.

  48. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMDUyMGFkaXF6a2N4.

  49. 21 March 2002 Ad 01/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4ODU0NTQ5M2FkaXF6a2N4.

  50. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwNjA1MGFkaXF6a2N4.

  51. 20 March 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MDY1OWFkaXF6a2N4.

  52. 12 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzOTg1M2FkaXF6a2N4.

  53. 13 March 2001 Ad 01/01/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTgzMTkwNmFkaXF6a2N4.

  54. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwNTMyNmFkaXF6a2N4.

  55. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0MTc1MGFkaXF6a2N4.

  56. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNzAyNGFkaXF6a2N4.

  57. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5MDgzOWFkaXF6a2N4.

  58. 30 November 2000 Registered office changed on 30/11/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI3MTkwN2FkaXF6a2N4.

  59. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAyODk4N2FkaXF6a2N4.

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