111 Mount Street Limited

Company Registration Number: 08606239

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.
111 Mount Street Limited is a Private Company Limited by Shares first registered on 11 July 2013. Its current registered address is in London.

Registered Address

49A PAVILION ROAD
LONDON
SW1X 0HD

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

All companies at SW1X 0HD

Registration Data

Company Number

08606239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47722 - Retail sale of leather goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £4,794,000
Current Assets £1,783,000
of which Cash £780,000
Total Assets £6,577,000
Current Liabilities £553,000
Net Current Assets £1,230,000
Total Net Worth £6,024,000

Previous Names

No previous names

Company Officers

  • CASTLEGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 July 2013

     

    Mowbray House
    Castle Meadow Road
    Nottingham
    Nottinghamshire
    NG2 1BJ

  • DAVIN, Guillaume

    Director

    Appointed on 11 July 2013

     

    Nationality: French

    Occupation: President Moynat Paris Sas

    Month of birth: May 1966

    49a
    Pavilion Road
    London
    SW1X 0HD

  • TRAN TRUNG, Hien

    Director

    Appointed on 11 July 2013

     

    Nationality: French

    Occupation: Finance And Administration

    Month of birth: October 1962

    49a
    Pavilion Road
    London
    SW1X 0HD

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

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCUBU8. Transaction: MzE1ODYyNTIxN2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596S9P5. Transaction: MzE1MDc4OTY1OGFkaXF6a2N4.

  3. 15 June 2016 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X596S9OX. Transaction: MzE1MDc4OTQ5MmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR3ZS1. Transaction: MzEyNzE2NDcyMmFkaXF6a2N4.

  5. 19 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L475IDGO. Transaction: MzEyMzE2NzIwMmFkaXF6a2N4.

  6. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkhSMUVhZGlxemtjeA.

  7. 29 December 2014 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: A3N0XAX5. Transaction: MzExMzk5OTA1N2FkaXF6a2N4.

  8. 22 December 2014 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X3NAV4D5. Transaction: MzExMzk3NjI4NmFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6QO8. Transaction: MzEwNDI1OTk4MWFkaXF6a2N4.

  10. 23 July 2014 Register(s) moved to registered inspection location 77 Gracechurch Street London EC3V 0AS [View PDF]

    Category: Address. Type: AD03. Barcode: X3CR6QO0. Transaction: MzEwNDI1OTgxMWFkaXF6a2N4.

  11. 23 July 2014 Register inspection address has been changed to 77 Gracechurch Street London EC3V 0AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3CR6QNS. Transaction: MzEwNDI1OTgwMWFkaXF6a2N4.

  12. 18 September 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2H5DVDC. Transaction: MzA4NTI5MzQ4N2FkaXF6a2N4.

  13. 11 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2CCZ3SQ. Transaction: MzA4MTM4MDU0OGFkaXF6a2N4.

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