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Home > England & Wales Companies > MOUNTAIN LUXURY LTD
Company Information for

MOUNTAIN LUXURY LTD

16 PELHAM STREET, LONDON, SW7 2NG,
Company Registration Number
05897031
Private Limited Company
Active

Company Overview

About Mountain Luxury Ltd
MOUNTAIN LUXURY LTD was founded on 2006-08-04 and has its registered office in London. The organisation's status is listed as "Active". Mountain Luxury Ltd 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
MOUNTAIN LUXURY LTD
 
Legal Registered Office
16 PELHAM STREET
LONDON
SW7 2NG
Other companies in SW7
 
Previous Names
DAWN CAPITAL SERVICES LIMITED08/09/2009
Filing Information
Company Number 05897031
Company ID Number 05897031
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 08:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTAIN LUXURY LTD
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Companies with same name MOUNTAIN LUXURY LTD
The following companies were found which have the same name as MOUNTAIN LUXURY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mountain Luxury Rentals 101 Lone Pine Rd #28 Aspen CO 81611 Delinquent Company formed on the 2007-03-20
MOUNTAIN LUXURY RESORTS, LLC NV Permanently Revoked Company formed on the 2007-12-13
MOUNTAIN LUXURY LIVING CONSULTING LLC Georgia Unknown
Mountain Luxury Movers 2570 s copper frontage rd Steamboat Springs CO 80487 Delinquent Company formed on the 2018-07-16
MOUNTAIN LUXURY LIVING CONSULTING LLC Georgia Unknown
Mountain Luxury West LLC Po Box 6704 Jackson, WY 83002 Active Company formed on the 2021-05-31
Mountain Luxury Black LLC 22913 E Geddes pl Aurora CO 80016 Good Standing Company formed on the 2021-09-02
Mountain Luxury Ride LLC 148 S. 6th Street, Hayden CO 81639 Delinquent Company formed on the 2021-11-02
Mountain Luxury Property Management, LLC 1472 Sierra Vista Dr Aspen CO 81611 Good Standing Company formed on the 2021-10-01
Mountain Luxury Real Estate LLC 134 CR 452 Breckenridge CO 80424 Good Standing Company formed on the 2022-02-03
Mountain Luxury Homes LLC 101 South Main Street Breckenridge CO 80424 Delinquent Company formed on the 2022-09-28
MOUNTAIN LUXURY LLC 428 GCR 1012 Kremmling CO 80498 Noncompliant Company formed on the 2023-02-28
Mountain Luxury Custom Builders LLC 1472 Sierra Vista Dr Aspen CO 81611 Good Standing Company formed on the 2024-01-16

Company Officers of MOUNTAIN LUXURY LTD

Current Directors
Officer Role Date Appointed
NORMAN BENITO FIORE
 Director 2006-11-02
SARAH JANE ELISABETH FIORE
 Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAAKON OVEKLI
 Company Secretary 2008-07-01 2009-11-01
HAAKON OVERLI
 Director 2006-11-02 2009-11-01
STONE LIMITED
 Company Secretary 2008-09-30 2009-10-01
CM GROUP SERVICES LIMITED
 Company Secretary 2006-08-04 2008-09-30
MARK PETER STIEBEL
 Director 2006-08-04 2006-11-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-04 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BENITO FIORE QUANTEXA LIMITED Director 2018-07-25 CURRENT 2016-03-07 Active
NORMAN BENITO FIORE GNODAL LTD Director 2009-07-13 CURRENT 2007-03-09 Dissolved 2016-01-09

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
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-05-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04Change of details for Mr Norman Benito Fiore as a person with significant control on 2016-04-06
2022-07-04Director's details changed for Mr Norman Benito Fiore on 2016-04-06
2022-07-04CH01Director's details changed for Mr Norman Benito Fiore on 2016-04-06
2022-07-04PSC04Change of details for Mr Norman Benito Fiore as a person with significant control on 2016-04-06
2022-05-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-05-15AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0102/07/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0102/07/10 ANNUAL RETURN FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MRS SARAH JANE ELISABETH FIORE
2010-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/09 FROM 14 Buckingham Street London WC2N 6DF
2009-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAAKON OVEKLI
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HAAKON OVERLI
2009-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY STONE LIMITED
2009-10-28AR0104/08/09 ANNUAL RETURN FULL LIST
2009-09-07CERTNMCOMPANY NAME CHANGED DAWN CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/09
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-27288bAPPOINTMENT TERMINATE, SECRETARY CM GROUP SERVICES LIMITED LOGGED FORM
2008-10-27363aRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2008-10-27288aSECRETARY APPOINTED HAAKON OVEKLI
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / HAAKON OVERLI / 01/01/2008
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY CM GROUP SERVICES LIMITED
2008-10-14288aSECRETARY APPOINTED STONE LIMITED
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 7 ADAM STREET LONDON WC2N 6AA
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 39-40 ST. JAMES'S PLACE LONDON SW1A 1NS
2007-10-23363sRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-2888(2)RAD 01/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-18ELRESS386 DISP APP AUDS 04/08/06
2006-08-18ELRESS366A DISP HOLDING AGM 04/08/06
2006-08-15ELRESS386 DISP APP AUDS 04/08/06
2006-08-15ELRESS366A DISP HOLDING AGM 04/08/06
2006-08-04288bSECRETARY RESIGNED
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to MOUNTAIN LUXURY LTD 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 MOUNTAIN LUXURY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTAIN LUXURY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2013-08-31 £ 323,381
Creditors Due Within One Year 2012-08-31 £ 419,984
Creditors Due Within One Year 2012-08-31 £ 419,984
Creditors Due Within One Year 2011-08-31 £ 143,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MOUNTAIN LUXURY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 222,434
Cash Bank In Hand 2012-08-31 £ 279,676
Cash Bank In Hand 2012-08-31 £ 279,676
Cash Bank In Hand 2011-08-31 £ 3,167
Current Assets 2013-08-31 £ 353,300
Current Assets 2012-08-31 £ 420,183
Current Assets 2012-08-31 £ 420,183
Current Assets 2011-08-31 £ 218,032
Debtors 2013-08-31 £ 118,567
Debtors 2012-08-31 £ 128,208
Debtors 2012-08-31 £ 128,208
Debtors 2011-08-31 £ 202,566
Shareholder Funds 2013-08-31 £ 29,919
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 74,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOUNTAIN LUXURY LTD registering or being granted any patents
Domain Names

MOUNTAIN LUXURY LTD owns 2 domain names.

tivolilodge.co.uk   mountainluxury.co.uk  

Trademarks
We have not found any records of MOUNTAIN LUXURY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTAIN LUXURY LTD. 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 (55209 - Other holiday and other collective accommodation) as MOUNTAIN LUXURY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTAIN LUXURY LTD 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 MOUNTAIN LUXURY LTD 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 MOUNTAIN LUXURY LTD 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.
    Need more information?
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    Other companies at postcode SW7 2NG