26 Mount Terrace Limited

Company Registration Number: 06998336

Company registered in England and Wales

Approximate Location Map
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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.
26 Mount Terrace Limited is a Private Company Limited by Shares first registered on 24 August 2009. Its current registered address is in London.

Registered Address

21 CROMWELL PLACE
MORTLAKE
LONDON
ENGLAND
SW14 7HA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW14 7HA

Registration Data

Company Number

06998336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

21 September

Accounts Category

DORMANT

Accounts Last Made Up

21 September 2016

Accounts Next Due

21 June 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£1£1£0£15,003
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£0£15,003
Current Liabilities £0£0£0£0£0£0£15,000
Net Current Assets £0£0£0£0£0£0£-15,000
Total Net Worth £0£0£0£1£1£0£3

Previous Names

No previous names

Company Officers

  • LATHAM, Trina Frances Martina

    Secretary

    Appointed on 24 August 2009

     

    Nationality: British

    21 Cromwell Place
    Mortlake
    London
    SW14 7HA
    England

  • LATHAM, Trina Frances Martina

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: December 1978

    21 Cromwell Place
    Mortlake
    London
    SW14 7HA
    England

  • NATTRESS, Isla Juswant

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Settlements Analyst

    Month of birth: February 1979

    26b
    Mount Terrace
    London
    E1 2BB

  • ROBSON, Daniel

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Administrator/Clerical Staff

    Month of birth: April 1985

    Flat A
    26 Mount Terrace
    Whitechapel
    London
    E1 2BB
    England

  • VIRDEE, Jatinder

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1981

    Flat A
    26 Mount Terrace
    Whitechapel
    London
    London
    E1 2BB
    United Kingdom

  • HOLSTER, Adam Christopher

    Director

    Appointed on 24 August 2009

    Resigned on 6 September 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1977

    87
    Carter Street
    Middle Park
    Victoria
    3206
    Australia

  • LACEY, Benjamin Raymond

    Director

    Appointed on 6 September 2013

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1988

    26a
    Mount Terrace
    Whitechapel
    London
    E1 2BB
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Accounts. Type: AA. Barcode: X66ZJZ4A. Transaction: MzE3NjI4NTU0OGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E260UX. Transaction: MzE1NTc5NDE2MWFkaXF6a2N4.

  3. 11 May 2016 Accounts for a dormant company made up to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Accounts. Type: AA. Barcode: X56SGMYB. Transaction: MzE0ODMyMzk2MmFkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from C/O 26 Mount Terrace Ltd. 21 Cromwell Place Cromwell Place Mortlake London SW14 7HA England to 21 Cromwell Place Mortlake London SW14 7HA on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VAO1U. Transaction: MzE0NTE4NjM1MGFkaXF6a2N4.

  5. 3 March 2016 Registered office address changed from 44 Oxberry Avenue Fulham London SW6 5SS to C/O 26 Mount Terrace Ltd. 21 Cromwell Place Cromwell Place Mortlake London SW14 7HA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCY1F. Transaction: MzE0MzI1ODg1OWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHWK76. Transaction: MzEyOTU3Mjg0OWFkaXF6a2N4.

  7. 18 May 2015 Accounts for a dormant company made up to 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Accounts. Type: AA. Barcode: X47P5XMX. Transaction: MzEyMzM3MTM4NGFkaXF6a2N4.

  8. 9 December 2014 Appointment of Mr Daniel Robson as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3MCUUB0. Transaction: MzExMzExMTg1NGFkaXF6a2N4.

  9. 9 December 2014 Appointment of Mr Jatinder Virdee as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3MCV41U. Transaction: MzExMzExNTA3NGFkaXF6a2N4.

  10. 8 December 2014 Termination of appointment of Benjamin Raymond Lacey as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3MA7XER. Transaction: MzExMzAwMDAwMWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNHPT. Transaction: MzEwNjIwMTE3MWFkaXF6a2N4.

  12. 28 August 2014 Director's details changed for Mrs Trina Frances Martina Latham on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH01. Barcode: X3EZNHS1. Transaction: MzEwNjIwMDQ5M2FkaXF6a2N4.

  13. 28 August 2014 Secretary's details changed for Mrs Trina Frances Martina Latham on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH03. Barcode: X3EZNHMA. Transaction: MzEwNjIwMDQ4OWFkaXF6a2N4.

  14. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CDVRL. Transaction: MzA5OTQzNjc4MGFkaXF6a2N4.

  15. 30 January 2014 Appointment of Mr Benjamin Raymond Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYK23. Transaction: MzA5MzYyMTU2OWFkaXF6a2N4.

  16. 30 January 2014 Termination of appointment of Adam Holster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MYHKG. Transaction: MzA5MzYyMDk4MmFkaXF6a2N4.

  17. 28 December 2013 Current accounting period extended from 31 August 2014 to 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Accounts. Type: AA01. Barcode: X2O7H8RV. Transaction: MzA5MTU3OTUyOWFkaXF6a2N4.

  18. 19 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZI4A. Transaction: MzA4NTM2Mzk3M2FkaXF6a2N4.

  19. 23 August 2013 Registered office address changed from 21 Cromwell Place Mortlake London SW14 7HA United Kingdom on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCW3GI. Transaction: MzA4Mzc4MjY5M2FkaXF6a2N4.

  20. 19 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2ATVJ62. Transaction: MzA4MDA0MTEzN2FkaXF6a2N4.

  21. 30 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE17KQ. Transaction: MzA2MzIzNDk5N2FkaXF6a2N4.

  22. 28 May 2012 Director's details changed for Miss Frances Martina Oconnor on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VORHF. Transaction: MzA1ODIyODY0N2FkaXF6a2N4.

  23. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VORAG. Transaction: MzA1ODIyODYwOGFkaXF6a2N4.

  24. 28 May 2012 Secretary's details changed for Miss Frances Martina Oconnor on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH03. Barcode: X19VOR5L. Transaction: MzA1ODIyODU5M2FkaXF6a2N4.

  25. 5 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XYI8JY46. Transaction: MzA0NDk1Njc2NWFkaXF6a2N4.

  26. 5 October 2011 Director's details changed for Miss Frances Martina Oconnor on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYI8IY45. Transaction: MzA0NDk1NjQ4OWFkaXF6a2N4.

  27. 5 October 2011 Registered office address changed from 5a Salisbury Pavement Dawes Road London SW6 7HT England on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYHOGY4I. Transaction: MzA0NDk1Mzg2NWFkaXF6a2N4.

  28. 21 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XONPXUBZ. Transaction: MzAzNzUzMzkwNWFkaXF6a2N4.

  29. 17 May 2011 Secretary's details changed for Miss Frances Martina Oconnor on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XNAUZU7O. Transaction: MzAzNzMxNjI4NWFkaXF6a2N4.

  30. 26 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XRB98OKO. Transaction: MzAyNTg3NDg0MWFkaXF6a2N4.

  31. 19 October 2010 Director's details changed for Mr Adam Christopher Forster on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XONH9OCY. Transaction: MzAyNTQyNTQyOGFkaXF6a2N4.

  32. 18 October 2010 Director's details changed for Miss Frances Martina O`Connor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XO238OBX. Transaction: MzAyNTM1MzkxNmFkaXF6a2N4.

  33. 17 October 2010 Director's details changed for Mr Adam Christopher Forster on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XO236OBV. Transaction: MzAyNTM1MzkxNGFkaXF6a2N4.

  34. 17 October 2010 Director's details changed for Miss Isla Juswant Nattress on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XO237OBW. Transaction: MzAyNTM1MzkxNWFkaXF6a2N4.

  35. 17 October 2010 Secretary's details changed for Miss Frances Martina O`Connor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XO235OBU. Transaction: MzAyNTM1MzkxM2FkaXF6a2N4.

  36. 24 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5INOCLS. Transaction: MjAzOTcyNzI5MGFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:43:44 +0100