About

Registered Number: 04085558
Date of Incorporation: 06/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

Founded in 2000, Mountcharm (S.E.) Ltd have registered office in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at this organisation. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC01 - N/A 29 October 2019
PSC01 - N/A 29 October 2019
CH03 - Change of particulars for secretary 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
PSC07 - N/A 29 October 2019
CS01 - N/A 28 October 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 21 August 2019
TM01 - Termination of appointment of director 26 April 2019
PSC04 - N/A 26 April 2019
CS01 - N/A 24 October 2018
PSC04 - N/A 24 October 2018
CH01 - Change of particulars for director 24 October 2018
AA - Annual Accounts 25 September 2018
MR01 - N/A 21 May 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 13 October 2016
MR04 - N/A 22 April 2016
MR01 - N/A 06 April 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 25 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AA - Annual Accounts 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 11 August 2006
395 - Particulars of a mortgage or charge 19 May 2006
395 - Particulars of a mortgage or charge 19 May 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 09 September 2005
395 - Particulars of a mortgage or charge 14 May 2005
395 - Particulars of a mortgage or charge 14 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 17 May 2004
395 - Particulars of a mortgage or charge 05 March 2004
395 - Particulars of a mortgage or charge 13 February 2004
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
363s - Annual Return 15 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 17 October 2001
225 - Change of Accounting Reference Date 02 August 2001
287 - Change in situation or address of Registered Office 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
CERTNM - Change of name certificate 27 October 2000
NEWINC - New incorporation documents 06 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2018 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

Legal charge 07 October 2011 Fully Satisfied

N/A

Legal charge 12 May 2006 Fully Satisfied

N/A

Legal charge 12 May 2006 Fully Satisfied

N/A

Legal charge 03 May 2005 Fully Satisfied

N/A

Legal charge 03 May 2005 Fully Satisfied

N/A

Legal charge 26 February 2004 Fully Satisfied

N/A

Legal charge 10 February 2004 Fully Satisfied

N/A

Debenture 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.