About

Registered Number: 04883944
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN

 

Having been setup in 2003, Mountside Construction Ltd are based in London. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Gerard 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GALVIN, Noreen 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerard Galvin/
1967-07
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Noreen Galvin/
1963-07
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 October 2017
RESOLUTIONS - N/A 10 August 2017
AA - Annual Accounts 28 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 17 February 2014
AA01 - Change of accounting reference date 09 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH03 - Change of particulars for secretary 02 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 13 February 2011
DISS40 - Notice of striking-off action discontinued 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 30 December 2010
363a - Annual Return 26 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2009
AA - Annual Accounts 24 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 31 October 2006
225 - Change of Accounting Reference Date 11 January 2006
363a - Annual Return 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.