Active
Company Information for MOUNT VERNON FREEHOLD LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MOUNT VERNON FREEHOLD LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 05680783 | |
---|---|---|
Company ID Number | 05680783 | |
Date formed | 2006-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 20:21:59 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
ALAN MAURICE BRENNER |
||
BARRIE ALAN CARMEL |
||
PATRICIA SHEILA JULIUS |
||
PETER WILLIAM LUTHY |
||
STEVEN ANTHONY PARNES |
||
PIERS LOUGHNAN PENDRED |
||
LORNA MARGARET SECKER-WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE MICHAELSON |
Director | ||
GARY KA NING WONG |
Director | ||
ALBERT JEREMIAH ALLEN |
Director | ||
PIERS LOUGHNAN PENDRED |
Director | ||
RONALD SIDNEY GOLDSTEIN |
Director | ||
RICHARD WILFRED OWEN |
Director | ||
GEOFFREY STEPHEN BLOOM |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
SARAH YEDINSKY |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYDIA LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-19 | |
CH01 | Director's details changed for Barrie Alan Carmel on 2021-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MARGARET SECKER-WALKER | |
AP01 | DIRECTOR APPOINTED MR JAMES R NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES R NORTON | |
AP01 | DIRECTOR APPOINTED MR JAMES R NORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEILA JULIUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY PARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MICHAELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KA NING WONG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PIERS LOUGHNAN PENDRED | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR LORNA MARGARET SECKER-WALKER | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM LUTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JEREMIAH ALLEN | |
AP01 | DIRECTOR APPOINTED MR GARY KA NING WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS PENDRED | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA SHELIA JULIUS | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA SHEILA JULIUS | |
AP01 | DIRECTOR APPOINTED MR PIERS PENDRED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ALAN CARMEL / 08/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 54.00 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN MAURICE BRENNER | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JEREMIAH ALLEN / 19/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOLDSTEIN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 15/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BLOOM | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED | |
88(2) | AD 04/09/08-04/09/08 GBP SI 52@1=52 GBP IC 1/53 | |
288a | DIRECTOR APPOINTED BARRIE ALAN CARMEL | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 24/05/07 | |
ELRES | S366A DISP HOLDING AGM 24/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 18,717 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 14,985 |
Creditors Due Within One Year | 2012-12-31 | £ 14,985 |
Creditors Due Within One Year | 2011-12-31 | £ 15,558 |
Creditors and other liabilities
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 MOUNT VERNON FREEHOLD LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 17,100 |
Cash Bank In Hand | 2012-12-31 | £ 8,103 |
Cash Bank In Hand | 2012-12-31 | £ 8,103 |
Cash Bank In Hand | 2011-12-31 | £ 7,493 |
Current Assets | 2013-12-31 | £ 17,225 |
Current Assets | 2012-12-31 | £ 10,253 |
Current Assets | 2012-12-31 | £ 10,253 |
Current Assets | 2011-12-31 | £ 7,518 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 2,150 |
Debtors | 2012-12-31 | £ 2,150 |
Shareholder Funds | 2013-12-31 | £ 46,421 |
Shareholder Funds | 2012-12-31 | £ 43,399 |
Shareholder Funds | 2012-12-31 | £ 43,399 |
Shareholder Funds | 2011-12-31 | £ 40,309 |
Tangible Fixed Assets | 2013-12-31 | £ 47,913 |
Tangible Fixed Assets | 2012-12-31 | £ 48,131 |
Tangible Fixed Assets | 2012-12-31 | £ 48,131 |
Tangible Fixed Assets | 2011-12-31 | £ 48,349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MOUNT VERNON FREEHOLD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |