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90 Mount Street Limited

Company Registration Number: 08992183

Company registered in England and Wales

Approximate Location Map
Streetview
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.
90 Mount Street Limited is a Private Company Limited by Shares first registered on 11 April 2014. Its current registered address is in London.

Registered Address

90 MOUNT STREET
LONDON
W1K 2ST

This is the only company currently registered at this postcode.

Registration Data

Company Number

08992183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,441,441£1,217,217£1,367,767
of which Cash £1,734,992£207,018£353,410
Total Assets £4,441,441£1,217,217£1,367,767
Current Liabilities £1,883,052£1,734,822£2,403,957
Net Current Assets £2,558,389£-517,605£-1,036,190
Total Net Worth £2,951,991£20,992£-350,703

Previous Names

No previous names

Company Officers

  • EDWARDS, David Simon

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    1st Floor
    1 Putney High Street
    London
    SW15 1SZ
    United Kingdom

  • HARRISON, Claire Lucy

    Director

    Appointed on 11 April 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1970

    1st Floor
    1 Putney High Street
    London
    SW15 1SZ
    United Kingdom

  • HARRISON, Peter David Bassett

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    1st Floor
    1 Putney High Street
    London
    SW15 1SZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X746C36J. Transaction: MzIwMjk0NjEyMmFkaXF6a2N4.

  2. 3 April 2018 Termination of appointment of David Simon Edwards as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X732B3CB. Transaction: MzIwMTY4MDE1NGFkaXF6a2N4.

  3. 3 April 2018 Appointment of Stephen John Harrison as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: AP01. Barcode: X732B3GO. Transaction: MzIwMTY4MDE2MWFkaXF6a2N4.

  4. 21 December 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6LL3S0O. Transaction: MzE5MzQ2NjUzMGFkaXF6a2N4.

  5. 28 September 2017 Previous accounting period shortened from 31 December 2016 to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X6FWSPVS. Transaction: MzE4NjUzMjgwOGFkaXF6a2N4.

  6. 11 May 2017 Registration of charge 089921830001, created on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Mortgage. Type: MR01. Barcode: A666P768. Transaction: MzE3NTk2MTE5OGFkaXF6a2N4.

  7. 3 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R64WH2SY. Transaction: MzE3NDk0MTUzMGFkaXF6a2N4.

  8. 3 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0V0s1MkFhZGlxemtjeA.

  9. 20 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV8BE. Transaction: MzE3MzgyMzEzMmFkaXF6a2N4.

  10. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMMIY. Transaction: MzE1OTQ0NjgyN2FkaXF6a2N4.

  11. 3 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X567FT2J. Transaction: MzE0NzY2MDY0NGFkaXF6a2N4.

  12. 27 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BSMB. Transaction: MzEzNTU0MzM0OGFkaXF6a2N4.

  13. 11 May 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X476VOZF. Transaction: MzEyMjg5OTI0NGFkaXF6a2N4.

  14. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458I8S0. Transaction: MzEyMTA3MDc5NmFkaXF6a2N4.

  15. 27 November 2014 Director's details changed for Claire Lucy Harrison on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3LK6LGG. Transaction: MzExMjIzODg5N2FkaXF6a2N4.

  16. 27 November 2014 Director's details changed for Peter David Bassett Harrison on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3LK6LBB. Transaction: MzExMjIzODg3NGFkaXF6a2N4.

  17. 27 November 2014 Director's details changed for David Simon Edwards on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3LK6LDN. Transaction: MzExMjIzODg1NmFkaXF6a2N4.

  18. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35JS8J4. Transaction: MzA5ODA0NTI1MWFkaXF6a2N4.

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