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Company Information for

MOUNTFIELD PROPERTIES LIMITED

HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, HA1 1BE,

Company Registration Number

04374509

Private Limited Company

Active

Company Overview

About Mountfield Properties Ltd

MOUNTFIELD PROPERTIES LIMITED was founded on 2002-02-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Mountfield Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
MOUNTFIELD PROPERTIES LIMITED

HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW HA1 1BE Other companies in HA1

Filing Information

Company Number		04374509
Company ID Number		04374509
Date formed		2002-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 08:06:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTFIELD PROPERTIES LIMITED

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Companies with same name MOUNTFIELD PROPERTIES LIMITED

The following companies were found which have the same name as MOUNTFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOUNTFIELD PROPERTIES PTY LTD	NSW 2000	Active	Company formed on the 2000-11-16
	MOUNTFIELD PROPERTIES LIMITED LIABILITY COMPANY	Delaware	Unknown

Company Officers of MOUNTFIELD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED	Company Secretary	2002-03-01
DAVID DONNELLAN	Director	2002-03-01
THOMAS DONNELLAN	Director	2002-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	2002-02-15	2002-03-01
BUYVIEW LTD	Nominated Director	2002-02-15	2002-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS DONNELLAN	BALCRAFT PROPERTIES LIMITED	Director	1998-12-10	CURRENT	1998-06-18	Active
THOMAS DONNELLAN	OPECPRIME DEVELOPMENT LIMITED	Director	1993-03-31	CURRENT	1987-03-19	Active
THOMAS DONNELLAN	OPECPRIME LIMITED	Director	1986-12-31	CURRENT	1985-06-17	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.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-06-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-02-21
2023-02-21		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-04-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-07-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-04-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12	LATEST SOC	12/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-12	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-08	DISS40	Compulsory strike-off action has been discontinued
2011-07-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-23	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONNELLAN / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONNELLAN / 01/03/2010
2010-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 01/03/2010
2009-10-22	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN
2009-04-16	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-31	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL
2008-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-06-06	363s	RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-03-27	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2006-04-07	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-01	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-23	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-07	288a	NEW SECRETARY APPOINTED
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-25	288b	DIRECTOR RESIGNED
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2002-10-25	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	288b	SECRETARY RESIGNED
2002-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MOUNTFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against MOUNTFIELD PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-01-15	Outstanding	IIB BANK LIMITED
LEGAL MORTGAGE	2002-12-24	Outstanding	IIB BANK LIMITED AND INTERCONTINENTAL FINANCE

Intangible Assets

Patents

We have not found any records of MOUNTFIELD PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOUNTFIELD PROPERTIES LIMITED

Trademarks

We have not found any records of MOUNTFIELD PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOUNTFIELD PROPERTIES 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 (41100 - Development of building projects) as MOUNTFIELD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MOUNTFIELD PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOUNTFIELD PROPERTIES LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOUNTFIELD PROPERTIES 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 MOUNTFIELD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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