Having been setup in 1979, Mountney Ltd are based in Mill Hill in London. We don't know the number of employees at this business. The current directors of the organisation are listed as Kimpton, Daniel John, Donnebaum, Maureen Elaine, Flint, Alan Edward William, Toole, Michael, Williamson, Andrew James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIMPTON, Daniel John | 01 January 2014 | - | 1 |
DONNEBAUM, Maureen Elaine | 22 September 1993 | 03 October 2007 | 1 |
FLINT, Alan Edward William | 01 January 1992 | 15 July 2002 | 1 |
TOOLE, Michael | 01 April 1995 | 03 October 2007 | 1 |
WILLIAMSON, Andrew James | 26 November 2002 | 15 July 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 July 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
395 - Particulars of a mortgage or charge | 03 April 2009 | |
363a - Annual Return | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
363a - Annual Return | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
AA - Annual Accounts | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
395 - Particulars of a mortgage or charge | 16 July 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
AA - Annual Accounts | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 30 August 2000 | |
287 - Change in situation or address of Registered Office | 10 May 2000 | |
363s - Annual Return | 09 February 2000 | |
287 - Change in situation or address of Registered Office | 09 February 2000 | |
AA - Annual Accounts | 15 June 1999 | |
395 - Particulars of a mortgage or charge | 18 May 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 07 September 1995 | |
288 - N/A | 25 April 1995 | |
363s - Annual Return | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 October 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 05 April 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 26 October 1993 | |
287 - Change in situation or address of Registered Office | 24 May 1993 | |
363s - Annual Return | 04 May 1993 | |
AA - Annual Accounts | 28 July 1992 | |
288 - N/A | 27 July 1992 | |
287 - Change in situation or address of Registered Office | 01 July 1992 | |
287 - Change in situation or address of Registered Office | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
363b - Annual Return | 27 January 1992 | |
363(287) - N/A | 27 January 1992 | |
AA - Annual Accounts | 04 November 1991 | |
AA - Annual Accounts | 11 June 1991 | |
AA - Annual Accounts | 11 June 1991 | |
288 - N/A | 24 December 1990 | |
363 - Annual Return | 14 December 1990 | |
288 - N/A | 07 December 1990 | |
288 - N/A | 05 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 August 1989 | |
288 - N/A | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
AA - Annual Accounts | 19 July 1989 | |
363 - Annual Return | 30 September 1988 | |
363 - Annual Return | 15 September 1987 | |
CERTNM - Change of name certificate | 13 August 1987 | |
288 - N/A | 02 April 1987 | |
AA - Annual Accounts | 18 March 1987 | |
AA - Annual Accounts | 07 February 1987 | |
363 - Annual Return | 19 September 1986 | |
288 - N/A | 14 July 1986 | |
NEWINC - New incorporation documents | 04 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 02 April 2009 | Outstanding |
N/A |
Rent security deposit deed | 01 September 2005 | Outstanding |
N/A |
Debenture | 12 July 2005 | Outstanding |
N/A |
Fixed and floating charge (all assets) | 14 May 1999 | Outstanding |
N/A |
Fixed and floating charge | 29 January 1982 | Outstanding |
N/A |