17 Mount Park Road Limited

Company Registration Number: 06671131

Company registered in England and Wales

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17 Mount Park Road Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in London.

Registered Address

17 MOUNT PARK ROAD
LONDON
W5 2RP

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

All companies at W5 2RP

Registration Data

Company Number

06671131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,851£4,525£4,955£1,812£3,619£2,031£1,288
of which Cash £6,251£4,525£4,955£1,812£3,619£2,031£788
Total Assets £7,851£4,525£4,955£1,812£3,619£2,031£1,288
Current Liabilities £840£420£384£384£384£360£470
Net Current Assets £7,011£4,105£4,571£1,428£3,235£1,671£818
Total Net Worth £7,015£4,109£4,575£1,432£3,239£1,675£822

Previous Names

No previous names

Company Officers

  • ATWAL, Rubinder Kaur

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1970

    Flat 2 17 Mount Park Road
    Ealing
    London
    W5 2RP

  • HAYNES, Debra Jane

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Regulatory Strategy Manager

    Month of birth: April 1971

    Flat 1a
    17 Mount Park Road
    London
    W5 2RP

  • MESSING, Adam Daniel

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    17
    Mount Park Road
    London
    W5 2RP

  • ROWAN, William Paul

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1989

    17
    Mount Park Road
    London
    W5 2RP

  • BEAUMONT, Shelley Louise

    Director

    Appointed on 12 August 2008

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    Flat 1b
    17 Mount Park Road
    London
    W5 2RP

  • DE ROZARIEUX, Joseph Louis Peter

    Director

    Appointed on 30 August 2011

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    17
    Mount Park Road
    London
    W5 2RP

  • DOWNEY, Philip Paul

    Director

    Appointed on 12 August 2008

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Brand Coordinator

    Month of birth: March 1953

    Flat 3
    17 Mount Park Road
    London
    W5 2RP

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIA3X. Transaction: MzE1ODQzNTM2M2FkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07E4B. Transaction: MzE1NjkyMzUzOWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO53WR. Transaction: MzEzMTc4NjE1OWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA1BF. Transaction: MzEzMDU3NjkzM2FkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OKJN. Transaction: MzEwNzMyNjc1MWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54NVE. Transaction: MzEwNzI3MTY4M2FkaXF6a2N4.

  7. 25 July 2014 Appointment of Mr William Paul Rowan as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CWH8VC. Transaction: MzEwNDQ0MTQ5OWFkaXF6a2N4.

  8. 25 July 2014 Termination of appointment of Joseph Louis Peter De Rozarieux as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFXKX. Transaction: MzEwNDQyOTg0OWFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNITCB. Transaction: MzA4NTc3MzQxNWFkaXF6a2N4.

  10. 5 September 2013 Appointment of Mr Adam Daniel Messing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEIHU. Transaction: MzA4NDUwNDU4M2FkaXF6a2N4.

  11. 21 August 2013 Termination of appointment of Philip Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7PKCQ. Transaction: MzA4MzY0NDEwOGFkaXF6a2N4.

  12. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2I3EQ. Transaction: MzA4MzQ5Njc2NWFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTISP5. Transaction: MzA2MzYzOTU3NWFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3LP63. Transaction: MzA2MDAxNDMxMWFkaXF6a2N4.

  15. 26 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5CSJYPC. Transaction: MzA0NjEyOTM4OWFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XTCVSXQC. Transaction: MzA0NDE4NDI3OWFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XLXYWX4A. Transaction: MzA0Mjk4ODU0OGFkaXF6a2N4.

  18. 31 August 2011 Appointment of Mr Joseph Louis Peter De Rozarieux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLXYVX49. Transaction: MzA0Mjk0MzE0MWFkaXF6a2N4.

  19. 1 March 2011 Termination of appointment of Shelley Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBXZS2U. Transaction: MzAzMzA1OTQ0NmFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XYHB8MM3. Transaction: MzAyMTUzNTExOGFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Debra Jane Haynes on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYHB7MM2. Transaction: MzAyMTUzNDk1MWFkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Mr Philip Paul Downey on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYHB6MM1. Transaction: MzAyMTUzNDk0MWFkaXF6a2N4.

  23. 17 August 2010 Director's details changed for Shelley Louise Beaumont on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYHB5MM0. Transaction: MzAyMTUzNDkyOWFkaXF6a2N4.

  24. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4G9TJP4. Transaction: MzAxNTAwNDE1MWFkaXF6a2N4.

  25. 6 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CL3D0J. Transaction: MjA0MDczNzc0OGFkaXF6a2N4.

  26. 21 October 2008 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXWDA44Y. Transaction: MjAxNTk3MzUzMGFkaXF6a2N4.

  27. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKARK27B. Transaction: MjAxMDgyMTUxOGFkaXF6a2N4.

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