Active
Company Information for MOUNT ANVIL HOLDINGS LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MOUNT ANVIL HOLDINGS LIMITED | |
Legal Registered Office | |
140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in EC1A | |
Company Number | 03222988 | |
---|---|---|
Company ID Number | 03222988 | |
Date formed | 1996-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 14:57:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EWAN THOMAS ANDERSON |
||
EWAN THOMAS ANDERSON |
||
DARRAGH RICHARD JOSEPH HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT BURSLEM |
Director | ||
CORNELIUS KILLIAN HURLEY |
Director | ||
ALAN STUART DUNCAN |
Company Secretary | ||
DAVID JOHN CHARLES CLARK |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
MICHAEL JAMES SMITH |
Company Secretary | ||
MILAN GRUBNIC |
Company Secretary | ||
RODERICK ROY MACGILLIVRAY |
Director | ||
MARK CHARLES GREGORY |
Company Secretary | ||
GARY JOHN FITZPATRICK |
Director | ||
PHILIP ANDREW YORK |
Company Secretary | ||
ROISIN JOAN COOK |
Company Secretary | ||
PHILIP MARTIN STEVENS |
Company Secretary | ||
BARRY JOHN BENNETT |
Director | ||
RICHARD UPTON |
Director | ||
CORNELIUS KILLIAN HURLEY |
Company Secretary | ||
RODERICK ROY MACGILLIVRAY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-02-26 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL UK5 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (STEPNEY WAY 2) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
MOUNT ANVIL (STEPNEY WAY 1) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2017-11-27 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-05-02 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
REALISATION 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
CITY ROAD (LEXICON) LIMITED | Director | 2016-08-22 | CURRENT | 2011-12-05 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2015-12-11 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2015-09-28 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-07-08 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-07-13 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2018-03-21 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2017-11-27 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-11-27 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2016-03-24 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-03-24 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DANIEL ANDREW SHANE | ||
Appointment of Mr Daniel Andrew Shane as company secretary on 2025-01-13 | ||
Termination of appointment of Alastair Thomson Agnew on 2025-01-12 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Director's details changed for Mr Marucs Stephen Bate on 2023-09-01 | ||
DIRECTOR APPOINTED MR MARUCS STEPHEN BATE | ||
Termination of appointment of Ewan Thomas Anderson on 2023-08-24 | ||
Appointment of Mr Alastair Thomson Agnew as company secretary on 2023-08-24 | ||
APPOINTMENT TERMINATED, DIRECTOR EWAN THOMAS ANDERSON | ||
DIRECTOR APPOINTED MR JONATHAN RICHARD HALL | ||
DIRECTOR APPOINTED MR LUKE GEOFFREY ERNEST TAYLOR | ||
DIRECTOR APPOINTED MR JAMES EDWARD ROY OWEN | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. ALASTAIR THOMSON AGNEW | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032229880001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032229880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY | |
AP01 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM | |
AP01 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY | |
AP01 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 618750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Ewan Thomas Anderson as company secretary on 2016-05-19 | |
TM02 | Termination of appointment of Alan Stuart Duncan on 2016-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 618750 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 618750 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM | |
AP03 | Appointment of Mr Alan Stuart Duncan as company secretary | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS KILLIAN HURLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRINDLE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HURLEY / 29/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES | |
288a | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL BURYDELL LANE, PARK STREET ST ALBANS HERTS AL2 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOUNT ANVIL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |