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Company Information for

15 MOUNT STREET LIMITED

15 MOUNT STREET, LONDON, W1K 2RG,
Company Registration Number
02577429
Private Limited Company
Active

Company Overview

About 15 Mount Street Ltd
15 MOUNT STREET LIMITED was founded on 1991-01-28 and has its registered office in . The organisation's status is listed as "Active". 15 Mount Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 MOUNT STREET LIMITED
 
Legal Registered Office
15 MOUNT STREET
LONDON
W1K 2RG
Other companies in W1K
 
Filing Information
Company Number 02577429
Company ID Number 02577429
Date formed 1991-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:02:14
Primary Source:Companies House
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Companies with same name 15 MOUNT STREET LIMITED
The following companies were found which have the same name as 15 MOUNT STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
15 MOUNT STREET (SHREWSBURY) MANAGEMENT COMPANY LIMITED 40 ST. JOHNS HILL (MARTIN & CO) SHREWSBURY SY1 1JQ Active Company formed on the 1995-09-14

Company Officers of 15 MOUNT STREET LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BAMSEY
Company Secretary 2007-12-13
ANTHONY BAMSEY
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST CHARLES SIUDMAK
Company Secretary 1991-01-30 2007-12-13
JOHN ERNEST CHARLES SIUDMAK
Director 1991-01-30 2007-12-13
MADOKA SIUDMAK
Director 1992-10-30 2007-12-13
GORDON ANDREW MOCHRIE
Director 1991-01-30 1992-09-03
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-01-28 1991-01-28
LONDON LAW SERVICES LIMITED
Nominated Director 1991-01-28 1991-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-28TM02Termination of appointment of Caroline Bamsey on 2019-01-15
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-21AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-06AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0128/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0128/01/10 ANNUAL RETURN FULL LIST
2010-04-02CH01Director's details changed for Anthony Bamsey on 2010-04-02
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 28/01/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/08
2008-02-21363sReturn made up to 28/01/08; change of members
2008-01-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW SECRETARY APPOINTED
2007-02-19363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS; AMEND
2000-02-25363sRETURN MADE UP TO 28/01/00; CHANGE OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-08-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-14363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-13363sRETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1995-07-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-12-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-08363sRETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1993-10-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-01363(288)DIRECTOR RESIGNED
1993-02-01363sRETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26363sRETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
1992-04-1688(2)RAD 11/04/91--------- £ SI 3@1=3 £ IC 2/5
1991-07-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-02-13287REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to 15 MOUNT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 MOUNT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 MOUNT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 MOUNT STREET LIMITED

Intangible Assets
Patents
We have not found any records of 15 MOUNT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 MOUNT STREET LIMITED
Trademarks
We have not found any records of 15 MOUNT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 MOUNT STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 15 MOUNT STREET LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 15 MOUNT STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 MOUNT STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 MOUNT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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