23 Mount Street Limited

Company Registration Number: 04467680

Company registered in England and Wales

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23 Mount Street Limited is a Private Company Limited by Shares first registered on 24 June 2002.

Registered Address

18 MOUNT STREET
LONDON
W1K 2RL

There are 2 companies currently registered at this postcode, including this one.

All companies at W1K 2RL

Registration Data

Company Number

04467680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201120102006
Fixed Assets £0£0£0£0£0£0
Current Assets £22,814£31,286£24,333£25,243£22,162£11,916
of which Cash £3,589£3,065£4,006£8,162£6,447£3,320
Total Assets £22,814£31,286£24,333£25,243£22,162£11,916
Current Liabilities £22,054£28,032£20,760£23,458£22,496£11,661
Net Current Assets £760£3,254£3,573£1,785£-334£255
Total Net Worth £2,003£4,559£4,940£3,276£1,219£2,056

Previous Names

  • WB CO (1277) LIMITED, active until 27 July 2002

Company Officers

  • ROBERTS, Glenys Marjorie

    Secretary

    Appointed on 3 March 2003

     

    First Floor Flat 1
    18 Mount Street
    London
    W1K 2RL

  • ROBERTS, Glenys Marjorie

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1939

    First Floor Flat 1
    18 Mount Street
    London
    W1K 2RL

  • SOLEIMANI, Benjamin

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Business Man

    Month of birth: September 1966

    23 Mount Street
    London
    W1K 2RP

  • BREAMS REGISTRARS AND NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2002

    Resigned on 3 March 2003

    52
    Bedford Row
    London
    WC1R 4LR

  • BREAMS CORPORATE SERVICES

    Nominee Director

    Appointed on 24 June 2002

    Resigned on 3 March 2003

    16 Bedford Street
    Covent Garden
    London
    WC2E 9HF

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

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Latest Filings

  1. 25 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYBQI. Transaction: MzE1MTY0MDMwMmFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG5U1. Transaction: MzEzNzg3MjQ4NWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8C762. Transaction: MzEyNTc3MzQ5MmFkaXF6a2N4.

  4. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JW9ZB4. Transaction: MzExMDYwODY3MWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI1QB. Transaction: MzEwMjUyNzQxMmFkaXF6a2N4.

  6. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEM5MZ. Transaction: MzA4OTg3MzE2NWFkaXF6a2N4.

  7. 29 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJT9BD. Transaction: MzA4MDY5Nzk0OGFkaXF6a2N4.

  8. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPI41. Transaction: MzA2OTAwOTg2MWFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OISG. Transaction: MzA2MDA0MTA4MGFkaXF6a2N4.

  10. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2DM0. Transaction: MzA0OTk1NDEyNmFkaXF6a2N4.

  11. 12 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X6CFDVRT. Transaction: MzA0MDMyODU1NGFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0UGQDB. Transaction: MzAzMDEwNjQyOWFkaXF6a2N4.

  13. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYCFCL8R. Transaction: MzAxODQ3OTMyNWFkaXF6a2N4.

  14. 28 June 2010 Director's details changed for Benjamin Soleimani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYCFAL8P. Transaction: MzAxODQ3ODkxMWFkaXF6a2N4.

  15. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYCFBL8Q. Transaction: MzAxODQ3ODkxMmFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Glenys Marjorie Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYCF9L8O. Transaction: MzAxODQ3ODkxMGFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH5OHGWD. Transaction: MzAwODAzNjExMGFkaXF6a2N4.

  18. 5 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXXZBA1. Transaction: MjAzNjQ3ODYxMmFkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEPUO6ST. Transaction: MjAyNDMxMDY1MWFkaXF6a2N4.

  20. 25 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RFP0VW. Transaction: MjAwNzg2OTk0OGFkaXF6a2N4.

  21. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NjQ3MWFkaXF6a2N4.

  22. 21 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3ODE2MmFkaXF6a2N4.

  23. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNjA3MGFkaXF6a2N4.

  24. 17 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ4ODA5NWFkaXF6a2N4.

  25. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODI5MDkwOGFkaXF6a2N4.

  26. 27 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwMzQ0MGFkaXF6a2N4.

  27. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc2MDUwNmFkaXF6a2N4.

  28. 19 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwNTEyMGFkaXF6a2N4.

  29. 5 February 2004 Accounting reference date extended from 30/03/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQ5MTc0NWFkaXF6a2N4.

  30. 5 February 2004 Total exemption small company accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzA2NzQxNmFkaXF6a2N4.

  31. 13 August 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxMTg2NmFkaXF6a2N4.

  32. 10 March 2003 Ad 03/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ0NjMxMGFkaXF6a2N4.

  33. 10 March 2003 Accounting reference date shortened from 30/06/03 to 30/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUxODE0NmFkaXF6a2N4.

  34. 10 March 2003 Registered office changed on 10/03/03 from: 16 bedford street covent garden london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2OTY5NWFkaXF6a2N4.

  35. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEwNjkxOGFkaXF6a2N4.

  36. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc1Nzg0MmFkaXF6a2N4.

  37. 10 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0MzIwMmFkaXF6a2N4.

  38. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5OTQwOWFkaXF6a2N4.

  39. 31 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTIyNzU4M2FkaXF6a2N4.

  40. 31 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTg2OTQ2OGFkaXF6a2N4.

  41. 29 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTM5NDY1NmFkaXF6a2N4.

  42. 24 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcwMDQxMmFkaXF6a2N4.

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