Mountsfield Gardens (No 4) Management Ltd

About

Registered Number: 03402100
Date of Incorporation: 07/07/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Croydon, Surrey, Mountsfield Gardens (No 4) Management Ltd was founded on 07 July 1997, it's status at Companies House is "Active". There are 11 directors listed as Banks, Katherine Irena, Bird, Keith Laurence, Monk, Colin, Hml Company Secretarial Services, Banks, Robert John, Baskett, Sarah, Clarke, Pearl, Lockton, Patrick Phillip, Mulroe, Michael Francis, Tunley, Helen, Wood, Emma-louise for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Katherine Irena 13 March 2019 - 1
BIRD, Keith Laurence 22 April 2002 - 1
MONK, Colin 03 December 2014 - 1
BANKS, Robert John 22 May 2006 15 October 2018 1
BASKETT, Sarah 23 November 1998 13 March 2002 1
CLARKE, Pearl 23 November 1999 25 May 2001 1
LOCKTON, Patrick Phillip 28 June 2007 25 July 2016 1
MULROE, Michael Francis 27 June 2001 26 October 2010 1
TUNLEY, Helen 23 November 1998 04 April 2002 1
WOOD, Emma-Louise 23 November 1998 16 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 02 July 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 28 November 2017
CH01 - Change of particulars for director 21 November 2017
PSC08 - N/A 28 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 22 December 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 23 December 2014
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 21 November 2011
AP01 - Appointment of director 21 November 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 22 December 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 08 July 2010
AP04 - Appointment of corporate secretary 07 July 2010
TM02 - Termination of appointment of secretary 07 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 10 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 17 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
AA - Annual Accounts 20 November 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 26 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 29 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
287 - Change in situation or address of Registered Office 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 26 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 August 1998
287 - Change in situation or address of Registered Office 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
225 - Change of Accounting Reference Date 20 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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