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Home > England & Wales Companies > 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
Company Information for

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET, LONDON, EC3M 7AN,
Company Registration Number
02728978
Private Limited Company
Active

Company Overview

About 109/113 Mount Street Management Company Ltd
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED was founded on 1992-07-06 and has its registered office in London. The organisation's status is listed as "Active". 109/113 Mount Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FORUM HOUSE, 1ST FLOOR
15-18 LIME STREET
LONDON
EC3M 7AN
Other companies in W1G
 
Filing Information
Company Number 02728978
Company ID Number 02728978
Date formed 1992-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts 
Last Datalog update: 2020-07-09 19:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BAILEY
Company Secretary 2013-11-29
DAVID BAILEY
Director 1997-07-17
JOHN DAVID HERRING
Director 1992-07-16
DAVID MICHAEL LEE
Director 2007-12-31
BENEDICTA VISENTINI
Director 2005-02-01
ULRICH WUERMELING
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR NORRIS
Company Secretary 2000-11-30 2013-11-29
MICHAEL IAN LIPITCH
Director 2003-03-11 2008-02-06
MELVYN DOUGLAS THOMPSON
Director 2002-04-09 2007-12-31
KENNETH JOHN MUNDEN
Director 2002-06-27 2006-08-18
ROBIN FRANCIS MOORE
Director 1995-01-04 2005-05-06
KATHLEEN ELIZABETH MACKENZIE
Director 1992-07-06 2004-04-16
MELVYN DOUGLAS THOMPSON
Company Secretary 1998-11-10 2000-11-30
RICHARD CLEGGETT
Company Secretary 1998-01-21 1998-11-10
MELVYN DOUGLAS THOMPSON
Director 1997-10-07 1998-11-10
MARK GOLINSKY
Company Secretary 1992-07-06 1997-11-07
WILLIAM MCNAB
Director 1992-07-06 1997-10-23
SENUSSI HWEDI
Director 1992-07-06 1996-07-02
TREVOR OSBORNE
Director 1994-07-15 1995-01-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-06 1993-07-06
INSTANT COMPANIES LIMITED
Nominated Director 1992-07-06 1993-07-06
TREVOR OSBORNE
Director 1992-03-19 1993-07-06

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
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 39a Welbeck Street London W1G 8DH
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-20AR0106/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-18AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR ULRICH WUERMELING
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP03Appointment of David Bailey as company secretary
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW NORRIS
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 32 Queen Anne Street London W1G 8HD
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0106/07/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0106/07/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 06/07/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LIPITCH
2008-04-10288aDIRECTOR APPOINTED DAVID MICHAEL LEE
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-23288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-18363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-06288bDIRECTOR RESIGNED
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-18288aNEW DIRECTOR APPOINTED
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-24288aNEW DIRECTOR APPOINTED
2002-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1998-11-27288bSECRETARY RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25363bRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-04-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22287REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 4 CHANDOS STREET LONDON W1A 3BQ
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 109/113 MOUNT STREET MANAGEMENT COMPANY 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 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2013-03-31 £ 60,496
Creditors Due Within One Year 2012-03-31 £ 59,941
Creditors Due Within One Year 2012-03-31 £ 59,941
Creditors Due Within One Year 2011-03-31 £ 61,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 60,496
Debtors 2012-03-31 £ 59,941
Debtors 2012-03-31 £ 59,941
Debtors 2011-03-31 £ 61,138
Shareholder Funds 2013-03-31 £ 20,000
Shareholder Funds 2012-03-31 £ 20,000
Shareholder Funds 2012-03-31 £ 20,000
Shareholder Funds 2011-03-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109/113 MOUNT STREET MANAGEMENT COMPANY 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 109/113 MOUNT STREET MANAGEMENT COMPANY 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 109/113 MOUNT STREET MANAGEMENT COMPANY 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 109/113 MOUNT STREET MANAGEMENT COMPANY 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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