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Home > England & Wales Companies > 18 MOUNTFIELD ROAD (1999) LIMITED
Company Information for

18 MOUNTFIELD ROAD (1999) LIMITED

18 MOUNTFIELD ROAD, LONDON, N3 3NB,
Company Registration Number
03869869
Private Limited Company
Active

Company Overview

About 18 Mountfield Road (1999) Ltd
18 MOUNTFIELD ROAD (1999) LIMITED was founded on 1999-11-02 and has its registered office in London. The organisation's status is listed as "Active". 18 Mountfield Road (1999) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 MOUNTFIELD ROAD (1999) LIMITED
 
Legal Registered Office
18 MOUNTFIELD ROAD
LONDON
N3 3NB
Other companies in N3
 
Filing Information
Company Number 03869869
Company ID Number 03869869
Date formed 1999-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 MOUNTFIELD ROAD (1999) LIMITED
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Company Officers of 18 MOUNTFIELD ROAD (1999) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANTHONY BROOM
 Company Secretary 2018-04-12
JASON ALLITT
 Director 2018-04-12
RALPH ALEXANDER JACK ANGELL
 Director 2017-01-01
DANIEL BROOM
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY STUART PENROSE
 Company Secretary 2005-10-01 2018-04-12
TIMOTHY STUART PENROSE
 Director 2010-05-11 2018-04-12
XI CHEN
 Director 2010-07-25 2015-12-30
STUART GORDON RAY
 Director 2003-01-15 2010-05-11
EMMA LOUISE ASCROFT
 Director 2001-02-26 2005-10-04
EMMA LOUISE ASCROFT
 Company Secretary 2004-12-01 2005-10-02
DANIEL BROOM
 Company Secretary 2005-10-02 2005-10-02
LUCY MUKAMI ISRAEL
 Company Secretary 2000-02-24 2004-06-01
SIMON ANDREW ISRAEL
 Director 2000-02-24 2004-06-01
JPCORS LIMITED
 Nominated Secretary 1999-11-02 1999-11-02
JPCORD LIMITED
 Nominated Director 1999-11-02 1999-11-02

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
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-10-11APPOINTMENT TERMINATED, DIRECTOR JASON ALLITT
2022-10-11DIRECTOR APPOINTED MISS MAYA MAKAN
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-11Director's details changed for Miss Maya Makan on 2022-10-11
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CH01Director's details changed for Miss Maya Makan on 2022-10-11
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-11AP01DIRECTOR APPOINTED MISS MAYA MAKAN
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALLITT
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-18AP01DIRECTOR APPOINTED MR JASON ALLITT
2018-04-17AP03Appointment of Mr Daniel Anthony Broom as company secretary on 2018-04-12
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART PENROSE
2018-04-17PSC07CESSATION OF TIMOTHY STUART PENROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17TM02Termination of appointment of Timothy Stuart Penrose on 2018-04-12
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Flat 3 18 Mountfield Road London N3 3NB
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-01-24AP01DIRECTOR APPOINTED MR RALPH ALEXANDER JACK ANGELL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR XI CHEN
2016-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-13AR0123/12/14 FULL LIST
2015-01-13AR0123/12/14 FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-17AR0123/12/13 ANNUAL RETURN FULL LIST
2013-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-10AR0123/12/12 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-01-13AR0123/12/11 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-15AR0123/12/10 FULL LIST
2010-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-27AP01DIRECTOR APPOINTED MR XI CHEN
2010-05-17AP01DIRECTOR APPOINTED MR TIMOTHY STUART PENROSE
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART RAY
2010-01-04AR0123/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON RAY / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROOM / 01/01/2010
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-15363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-01-07363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-10288bDIRECTOR RESIGNED
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/05
2005-01-05363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-12-09288aNEW SECRETARY APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bSECRETARY RESIGNED
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-01-19363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-20363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2001-11-03363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-22363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2001-03-08288aNEW DIRECTOR APPOINTED
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: FLAT 1,18 MOUNTFIELD ROAD LONDON N3 3NB
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-23225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
1999-11-10288bSECRETARY RESIGNED
1999-11-10288bDIRECTOR RESIGNED
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MOUNTFIELD ROAD (1999) 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 MOUNTFIELD ROAD (1999) 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 MOUNTFIELD ROAD (1999) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MOUNTFIELD ROAD (1999) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 MOUNTFIELD ROAD (1999) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 MOUNTFIELD ROAD (1999) LIMITED
Trademarks
We have not found any records of 18 MOUNTFIELD ROAD (1999) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 MOUNTFIELD ROAD (1999) 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 MOUNTFIELD ROAD (1999) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 18 MOUNTFIELD ROAD (1999) 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 MOUNTFIELD ROAD (1999) 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 MOUNTFIELD ROAD (1999) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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