About

Registered Number: 02302211
Date of Incorporation: 04/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 15-19 Cavendish Place, First Floor, London, W1G 0QE

 

Mountside Ltd was founded on 04 October 1988 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. This company has 2 directors listed as Curtis, Bettina Susan, Talbot, Denis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT, Denis 10 April 1993 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Bettina Susan 01 May 1992 01 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 30 April 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 28 November 2017
CH01 - Change of particulars for director 31 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 05 July 2013
AD01 - Change of registered office address 20 May 2013
AA - Annual Accounts 08 March 2013
CH01 - Change of particulars for director 12 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 20 March 2012
TM02 - Termination of appointment of secretary 02 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 04 April 2011
CH03 - Change of particulars for secretary 25 March 2011
AR01 - Annual Return 18 May 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 26 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
363s - Annual Return 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 03 May 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 12 June 2000
288c - Notice of change of directors or secretaries or in their particulars 12 June 2000
287 - Change in situation or address of Registered Office 12 June 2000
AA - Annual Accounts 22 April 2000
287 - Change in situation or address of Registered Office 06 April 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 05 May 1999
287 - Change in situation or address of Registered Office 15 February 1999
363a - Annual Return 05 November 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
AA - Annual Accounts 28 April 1998
363a - Annual Return 02 January 1998
288c - Notice of change of directors or secretaries or in their particulars 02 January 1998
AA - Annual Accounts 24 April 1997
363a - Annual Return 17 December 1996
RESOLUTIONS - N/A 02 August 1996
AA - Annual Accounts 26 April 1996
363x - Annual Return 27 September 1995
AA - Annual Accounts 02 May 1995
288 - N/A 24 January 1995
363x - Annual Return 22 July 1994
363x - Annual Return 22 July 1994
288 - N/A 24 June 1994
AA - Annual Accounts 04 May 1994
288 - N/A 21 December 1993
288 - N/A 17 December 1993
AA - Annual Accounts 10 May 1993
288 - N/A 23 April 1993
363x - Annual Return 20 April 1993
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 07 January 1992
363x - Annual Return 08 July 1991
AA - Annual Accounts 16 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1990
363 - Annual Return 28 June 1990
395 - Particulars of a mortgage or charge 22 May 1990
288 - N/A 03 May 1989
287 - Change in situation or address of Registered Office 03 May 1989
395 - Particulars of a mortgage or charge 12 December 1988
RESOLUTIONS - N/A 14 November 1988
NEWINC - New incorporation documents 04 October 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 May 1990 Outstanding

N/A

Legal mortgage 06 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.