18 the Mount Management Ltd

About

Registered Number: 03288163
Date of Incorporation: 05/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Ringley House, 349 Royal College Street, London, NW1 9QS,

 

Established in 1996, 18 the Mount Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 15 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHATRI, Imran 31 March 2017 - 1
LEE, Jeremy 12 March 2010 - 1
PERRY, Sharon 10 January 1997 - 1
TRETERA, Sibylle 30 December 2016 - 1
CHADWICK, Adam Lindley 02 September 1998 19 December 2000 1
HARRIS, Josephine, Doctor 16 February 2005 18 December 2009 1
KARMILOFF, Yara 05 December 1996 20 August 1998 1
MANSFIELD, Chu 01 January 2014 30 December 2016 1
MAYHEW, Diana 15 November 2000 06 November 2002 1
MOODEY, Sally Clare 12 March 2010 28 March 2013 1
RICHARDSON, Katy 25 February 1997 06 November 2002 1
WINCHESTER, Claire Mary 02 September 1998 19 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MOODEY, Jeremy Michael 21 February 2010 22 March 2013 1
ZEGERMAN, Adele Maxine 01 May 2003 01 January 2005 1
ZEGERMAN, Alexis 01 January 2005 01 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 17 February 2020
CH04 - Change of particulars for corporate secretary 28 January 2020
AP04 - Appointment of corporate secretary 02 September 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
AD01 - Change of registered office address 18 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 10 May 2018
AP01 - Appointment of director 08 February 2018
AD01 - Change of registered office address 08 February 2018
CS01 - N/A 01 February 2018
CS01 - N/A 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
PSC07 - N/A 30 January 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 04 January 2017
DISS40 - Notice of striking-off action discontinued 10 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 26 January 2015
RP04 - N/A 04 July 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 02 May 2014
AD01 - Change of registered office address 30 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 19 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM02 - Termination of appointment of secretary 22 March 2013
AD01 - Change of registered office address 22 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 10 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 May 2010
CH03 - Change of particulars for secretary 15 March 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
CH01 - Change of particulars for director 23 February 2010
SH01 - Return of Allotment of shares 22 February 2010
AP03 - Appointment of secretary 22 February 2010
AD01 - Change of registered office address 22 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2009
RESOLUTIONS - N/A 03 September 2009
AA - Annual Accounts 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
363s - Annual Return 05 April 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 26 April 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 25 February 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 03 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
AA - Annual Accounts 11 November 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 19 September 2001
287 - Change in situation or address of Registered Office 19 September 2001
287 - Change in situation or address of Registered Office 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
363a - Annual Return 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
AA - Annual Accounts 30 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
363a - Annual Return 23 December 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 11 January 1999
AA - Annual Accounts 05 October 1998
225 - Change of Accounting Reference Date 08 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
287 - Change in situation or address of Registered Office 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 10 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
287 - Change in situation or address of Registered Office 03 January 1997
NEWINC - New incorporation documents 05 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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