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Home > England & Wales Companies > 41 MOUNT PARK ROAD LIMITED
Company Information for

41 MOUNT PARK ROAD LIMITED

41 MOUNT PARK ROAD, LONDON, W5 2RS,
Company Registration Number
04107627
Private Limited Company
Active

Company Overview

About 41 Mount Park Road Ltd
41 MOUNT PARK ROAD LIMITED was founded on 2000-11-14 and has its registered office in . The organisation's status is listed as "Active". 41 Mount Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
41 MOUNT PARK ROAD LIMITED
 
Legal Registered Office
41 MOUNT PARK ROAD
LONDON
W5 2RS
Other companies in W5
 
Filing Information
Company Number 04107627
Company ID Number 04107627
Date formed 2000-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 MOUNT PARK ROAD LIMITED
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Company Officers of 41 MOUNT PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MATTHEWS
 Company Secretary 2006-12-01
JASWANT GHATORA
 Director 2006-08-25
SUSAN MATTHEWS
 Director 2002-05-20
ANNA PIET
 Director 2002-05-20
JEAN SHACKLEFORD
 Director 2003-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL VOSPER CHRISTIAN
 Director 2000-11-14 2013-07-03
MARK DAVID WHITTINGTON
 Company Secretary 2003-01-22 2006-08-25
MARK DAVID WHITTINGTON
 Director 2002-10-25 2006-08-25
MERLE JUDITH NYGATE
 Director 2002-01-17 2003-11-08
MERLE JUDITH NYGATE
 Company Secretary 2002-01-17 2003-01-09
ANNEGRET BARTON
 Director 2002-05-20 2002-10-26
JOHN CLIFFORD BARTON
 Company Secretary 2000-11-14 2001-11-27
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-11-14 2000-11-14
L & A REGISTRARS LIMITED
 Nominated Director 2000-11-14 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MATTHEWS 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2010-03-24 CURRENT 1989-09-07 Active
JEAN SHACKLEFORD SUNDEW PROPERTY MANAGEMENT LIMITED Director 1991-11-06 CURRENT 1981-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-03-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27APPOINTMENT TERMINATED, DIRECTOR ANNA PIET
2023-02-27DIRECTOR APPOINTED MR GARY DANIEL SMITH
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-04-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-03-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AP01DIRECTOR APPOINTED MR SIMRAN RANDHAWA
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-03-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-03-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-03-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-03-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-05AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL VOSPER CHRISTIAN
2013-01-10AR0114/11/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0114/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL VOSPER CHRISTIAN / 01/11/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA PIET / 01/11/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWANT GHATORA / 01/11/2010
2010-04-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-30AR0114/11/09 ANNUAL RETURN FULL LIST
2009-09-16AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / JASWANT GHATORA / 01/07/2008
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13288aNEW SECRETARY APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-17288bDIRECTOR RESIGNED
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-04288aNEW DIRECTOR APPOINTED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2002-12-07363(288)DIRECTOR RESIGNED
2002-12-07363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-18288aNEW DIRECTOR APPOINTED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-03-2188(2)OAD 01/01/01--------- £ SI 4@1
2002-03-20288bSECRETARY RESIGNED
2002-03-20363(288)SECRETARY RESIGNED
2002-03-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-1388(2)RAD 01/01/01--------- £ SI 3@1=3 £ IC 1/4
2001-01-04288aNEW DIRECTOR APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 41 MOUNT PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 41 MOUNT PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 MOUNT PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41 MOUNT PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 41 MOUNT PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 MOUNT PARK ROAD LIMITED
Trademarks
We have not found any records of 41 MOUNT PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 MOUNT PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 41 MOUNT PARK ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 41 MOUNT PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 MOUNT PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 41 MOUNT PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W5 2RS