Active
Company Information for MOUNTPACE GROUP LIMITED
69 Watermint Quay, Craven Walk, London, N16 6DN,
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Company Registration Number
10121062
Private Limited Company
Active |
Company Name | |
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MOUNTPACE GROUP LIMITED | |
Legal Registered Office | |
69 Watermint Quay Craven Walk London N16 6DN | |
Company Number | 10121062 | |
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Company ID Number | 10121062 | |
Date formed | 2016-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-18 20:50:26 |
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Officer | Role | Date Appointed |
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JOSEPH LEWIN |
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HERSCH SCHNECK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATERSBY LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GRAND UNION HOUSE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SWAN ASSOCIATES LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
MOUNTGROVE ASSETS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
LISTRIA PARK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
GROVE LANE LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
KNIGHTLAND PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MOUNTGROVE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
FOUNTAYNE LTD | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
MOUNTPACE LTD | Director | 1999-02-12 | CURRENT | 1996-11-25 | Active | |
MOUNTGREEN HORSHAM LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
STOKEN ESTATES LIMITED | Director | 2017-11-23 | CURRENT | 2017-07-06 | Active | |
THE PRIORY HH LTD | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
MOUNTGREEN ESTATES LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
MOUNTGREEN BRIDGE LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
POSH ESTATES LIMITED | Director | 2016-12-20 | CURRENT | 2014-11-19 | Active | |
NEWFOUNDLAND COURT LTD | Director | 2016-11-01 | CURRENT | 2016-05-23 | Active | |
MOUNTGREEN HILL LTD | Director | 2016-08-30 | CURRENT | 2016-05-18 | Active | |
MOUNTGREEN GROUP LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
MOUNTGREENWAY LTD | Director | 2016-05-04 | CURRENT | 2016-01-19 | Active | |
GRAND UNION HOUSE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
CONSORT HOUSE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GREENSWAN ESTATES LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
CENTRALGREEN LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
RICKFORD ESTATES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
MOUNTGREEN FREEHOLDS LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
UNION HOUSE ESTATES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
WATERCROWN LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MOUNTLEY INVESTMENTS LTD | Director | 2013-07-01 | CURRENT | 2013-02-22 | Active | |
MOUNTLEY GROUP LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MOUNTGREEN LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
MOUNTPACE ESTATES LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
SPRINGFIELD TRUST LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
MOUNTPACE LTD | Director | 1999-02-12 | CURRENT | 1996-11-25 | Active | |
MOUNTLEY ESTATES LTD | Director | 1997-05-01 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-11-18 | ||
Notification of Mountley Group Ltd as a person with significant control on 2024-10-01 | ||
Notification of Septarian Group Limited as a person with significant control on 2024-10-01 | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 14/10/2024<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 14/10/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-10-14 | ||
Change of share class name or designation | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101210620002 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEWIN | |
AP01 | DIRECTOR APPOINTED MRS HENNA LEWIN | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101210620001 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MOUNTPACE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOUNTPACE GROUP 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. |