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Company Information for

18 THE MOUNT MANAGEMENT LIMITED

18, THE MOUNT, LONDON FLAT 5, THE MOUNT, THE MOUNT, LONDON, NW3 6ST,
Company Registration Number
03288163
Private Limited Company
Active

Company Overview

About 18 The Mount Management Ltd
18 THE MOUNT MANAGEMENT LIMITED was founded on 1996-12-05 and has its registered office in The Mount. The organisation's status is listed as "Active". 18 The Mount Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 THE MOUNT MANAGEMENT LIMITED
 
Legal Registered Office
18, THE MOUNT, LONDON FLAT 5
THE MOUNT
THE MOUNT
LONDON
NW3 6ST
Other companies in NW3
 
Filing Information
Company Number 03288163
Company ID Number 03288163
Date formed 1996-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 21:16:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 THE MOUNT MANAGEMENT LIMITED

Company Officers of 18 THE MOUNT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY LEE
Director 2010-03-12
CHU MANSFIELD
Director 2014-01-01
SHARON PERRY
Director 1997-01-10
SIBYLLE TRETERA
Director 2016-12-30
ALEXIS ZEGERMAN
Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MAYHEW
Director 2005-02-16 2014-01-07
SALLY CLARE MOODEY
Director 2010-03-12 2013-03-28
JEREMY MICHAEL MOODEY
Company Secretary 2010-02-21 2013-03-22
JOSEPHINE HARRIS
Director 2005-02-16 2009-12-18
ALEXIS ZEGERMAN
Company Secretary 2005-01-01 2007-09-01
ADELE MAXINE ZEGERMAN
Company Secretary 2003-05-01 2005-01-01
PARKGATE ASPEN LIMITED
Company Secretary 2001-07-24 2003-04-30
DIANA MAYHEW
Director 2000-11-15 2002-11-06
KATY RICHARDSON
Director 1997-02-25 2002-11-06
DIANA MAYHEW
Director 2001-02-08 2002-07-29
TERENCE ROBERT WHITE
Company Secretary 1998-09-02 2001-03-31
ADAM LINDLEY CHADWICK
Director 1998-09-02 2000-12-19
CLAIRE MARY WINCHESTER
Director 1998-09-02 2000-04-19
YARA KARMILOFF
Director 1996-12-05 1998-08-20
CATHERINE ELIZABETH SIMMONS
Director 1996-12-05 1998-07-13
MARK WILLIAM BAGNALL
Company Secretary 1996-12-05 1998-07-13
LUCIENE JAMES LIMITED
Nominated Director 1996-12-05 1996-12-05
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1996-12-05 1996-12-05

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
2017-05-19AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MS SIBYLLE TRETERA
2016-08-10DISS40DISS40 (DISS40(SOAD))
2016-08-09GAZ1FIRST GAZETTE
2016-08-04AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-22AR0105/12/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26AR0105/12/14 FULL LIST
2014-07-04ANNOTATIONClarification
2014-07-04RP04SECOND FILING FOR FORM TM01
2014-06-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED MRS CHU MANSFIELD
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 18 THE MOUNT LONDON NW3 6ST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MAYHEW
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-16AR0105/12/13 FULL LIST
2013-04-19AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOODEY
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY JEREMY MOODEY
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 44 FITZALAN ROAD LONDON N3 3PD UNITED KINGDOM
2012-12-05AR0105/12/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-10AR0105/12/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL MOODEY / 12/03/2010
2010-03-12AP01DIRECTOR APPOINTED JEREMY LEE
2010-03-12AP01DIRECTOR APPOINTED SALLY CLARE MOODEY
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON PERRY / 21/02/2010
2010-02-22AP03SECRETARY APPOINTED MR JEREMY MICHAEL MOODEY
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM F3 18 THE MOUNT HAMPSTEAD LONDON NW3 6ST
2010-02-22SH0119/12/09 STATEMENT OF CAPITAL GBP 5
2010-02-17AR0105/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ZEGERMAN / 01/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON PERRY / 01/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MAYHEW / 01/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOSEPHINE HARRIS / 01/12/2009
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HARRIS
2009-09-0988(2)AD 24/07/09 GBP SI 1@1=1 GBP IC 5/6
2009-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / DIANA MAYHEW / 30/06/2009
2009-01-20363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / DIANA MAYHEW / 23/04/2008
2008-04-05363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-18288bSECRETARY RESIGNED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-16363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-21363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-12-29363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-24288aNEW SECRETARY APPOINTED
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-03363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-06288bDIRECTOR RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-25288bDIRECTOR RESIGNED
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-08363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 18 THE MOUNT LONDON NW3 6ST
2001-09-19288aNEW SECRETARY APPOINTED
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 251 HORN LANE ACTON LONDON W3 9ED
2001-04-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 THE MOUNT MANAGEMENT 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 18 THE MOUNT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 THE MOUNT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-09-01 £ 2,812
Creditors Due Within One Year 2011-09-01 £ 2,922
Provisions For Liabilities Charges 2011-09-01 £ 3,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 18 THE MOUNT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5
Cash Bank In Hand 2011-09-01 £ 1,922
Current Assets 2011-09-01 £ 2,020
Debtors 2011-09-01 £ 98
Fixed Assets 2011-09-01 £ 13,565
Shareholder Funds 2011-09-01 £ 6,249
Tangible Fixed Assets 2011-09-01 £ 13,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 THE MOUNT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 THE MOUNT MANAGEMENT LIMITED
Trademarks
We have not found any records of 18 THE MOUNT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 THE MOUNT MANAGEMENT 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 (98000 - Residents property management) as 18 THE MOUNT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 THE MOUNT MANAGEMENT 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 18 THE MOUNT MANAGEMENT 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 18 THE MOUNT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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