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Company Information for

MOUNDGOLD LTD

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
08654658
Private Limited Company
Active

Company Overview

About Moundgold Ltd
MOUNDGOLD LTD was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Active". Moundgold Ltd is a Private Limited Company registered in UNITED KINGDOM 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
MOUNDGOLD LTD
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW11
 
Filing Information
Company Number 08654658
Company ID Number 08654658
Date formed 2013-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 07/06/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:37:48
Primary Source:Companies House
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Companies with same name MOUNDGOLD LTD
The following companies were found which have the same name as MOUNDGOLD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNDGOLD LEASE LTD First Floor Winston House 349 Regents Park Road London N3 1DH Active Company formed on the 2024-01-11

Company Officers of MOUNDGOLD LTD

Current Directors
Officer Role Date Appointed
MENACHEM FRIEDMAN
 Director 2013-08-16
NECHEMYA SHEINFELD
 Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2013-08-16 2013-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENACHEM FRIEDMAN W GREEN LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MENACHEM FRIEDMAN BRENTMEAD INVESTMENTS LTD Director 2013-06-12 CURRENT 2013-06-12 Active
MENACHEM FRIEDMAN BELIMA INVESTMENTS LTD Director 2013-05-14 CURRENT 2013-05-14 Active
MENACHEM FRIEDMAN EUROSTEAD PROPERTIES LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-05-12
MENACHEM FRIEDMAN HERONHALL DEVELOPERS LTD Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
NECHEMYA SHEINFELD ASTROFLEX LIMITED Director 2018-03-29 CURRENT 2018-03-11 Active - Proposal to Strike off
NECHEMYA SHEINFELD LIONRULE NO1 LTD Director 2018-01-22 CURRENT 2018-01-22 Active
NECHEMYA SHEINFELD GARRICKHALL NO.2 LTD Director 2018-01-09 CURRENT 2018-01-09 Active
NECHEMYA SHEINFELD 42ASHBOURNE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
NECHEMYA SHEINFELD LIONRULE WEMBLEY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
NECHEMYA SHEINFELD ALGLEN LIMITED Director 2017-06-15 CURRENT 1983-06-10 Active
NECHEMYA SHEINFELD GRANGESOFT LIMITED Director 2017-05-09 CURRENT 2017-03-31 Active
NECHEMYA SHEINFELD 245 INVESTMENTS LTD Director 2016-11-15 CURRENT 2016-11-09 Active
NECHEMYA SHEINFELD RIGBAND GOLDERS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NECHEMYA SHEINFELD GROVEMILE INVESTMENTS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
NECHEMYA SHEINFELD AYALA YAFFA LTD Director 2015-12-04 CURRENT 2015-12-04 Active
NECHEMYA SHEINFELD ROSELION LTD Director 2014-03-26 CURRENT 2014-03-26 Active
NECHEMYA SHEINFELD LIONRULE INVESTMENTS (HOWARD MANSIONS) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
NECHEMYA SHEINFELD RIGBAND NO.2 LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
NECHEMYA SHEINFELD CLEVERMATCH NO.2 LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
NECHEMYA SHEINFELD EUROSTEAD PROPERTIES LTD Director 2013-09-17 CURRENT 2013-01-15 Dissolved 2015-05-12
NECHEMYA SHEINFELD BRENTMEAD INVESTMENTS LTD Director 2013-06-12 CURRENT 2013-06-12 Active
NECHEMYA SHEINFELD CLEVERMATCH PROPERTIES LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2013-09-24
NECHEMYA SHEINFELD FORTVILLE DEVELOPMENTS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
NECHEMYA SHEINFELD LIONRULE HOLDINGS LTD Director 2010-07-22 CURRENT 2010-07-19 Active
NECHEMYA SHEINFELD LIONRULE PROPERTIES LTD Director 2010-07-15 CURRENT 2010-07-15 Active
NECHEMYA SHEINFELD FIRSTLANE ESTATES LTD Director 2010-07-02 CURRENT 2010-05-28 Active
NECHEMYA SHEINFELD MERRYHALL ESTATES LTD Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
NECHEMYA SHEINFELD HUMMINGWELL LTD Director 2010-03-18 CURRENT 2010-03-04 Dissolved 2016-12-27
NECHEMYA SHEINFELD JEWISH HUMANITARIAN FOUNDATION INTERNATIONAL LTD Director 2006-01-12 CURRENT 2006-01-12 Dissolved 2014-01-07
NECHEMYA SHEINFELD NES FOUNDATION LTD Director 2005-11-22 CURRENT 2005-11-15 Active
NECHEMYA SHEINFELD GARRICKHALL LTD Director 2005-05-06 CURRENT 2005-05-06 Active
NECHEMYA SHEINFELD RIGBAND SECURITY LIMITED Director 2002-06-20 CURRENT 2001-04-24 Active
NECHEMYA SHEINFELD RAMSEY PROPERTIES LTD Director 2002-05-09 CURRENT 2002-04-09 Active
NECHEMYA SHEINFELD MIDDLEREX LTD Director 2001-08-12 CURRENT 2001-06-26 Active - Proposal to Strike off
NECHEMYA SHEINFELD BLUEBELL PROPERTY LTD Director 2000-08-29 CURRENT 2000-08-04 Active - Proposal to Strike off
NECHEMYA SHEINFELD GREENRED LTD Director 2000-08-16 CURRENT 2000-08-16 Active
NECHEMYA SHEINFELD LIONRULE DEVELOPMENTS LTD Director 1998-12-24 CURRENT 1998-12-04 Dissolved 2013-11-05
NECHEMYA SHEINFELD LIONRULE INVESTMENTS LTD Director 1997-03-10 CURRENT 1997-03-10 Active
NECHEMYA SHEINFELD LIONRULE COMMERCIAL LTD Director 1997-02-13 CURRENT 1997-02-13 Active
NECHEMYA SHEINFELD LIONRULE LIMITED Director 1994-06-29 CURRENT 1994-05-17 Active
NECHEMYA SHEINFELD CASTLERISE LIMITED Director 1994-01-31 CURRENT 1993-12-02 Liquidation
NECHEMYA SHEINFELD CLEVERMATCH LIMITED Director 1992-12-14 CURRENT 1992-12-11 Active

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
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 086546580009
2023-08-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Previous accounting period extended from 24/08/22 TO 07/09/22
2023-05-23CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-11-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Current accounting period shortened from 25/08/21 TO 24/08/21
2022-08-24AA01Current accounting period shortened from 25/08/21 TO 24/08/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA01Current accounting period shortened from 26/08/20 TO 25/08/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-27AA01Previous accounting period shortened from 27/08/20 TO 26/08/20
2020-11-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA01Current accounting period shortened from 28/08/19 TO 27/08/19
2020-05-27AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-10-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2019-10-24RT01Administrative restoration application
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-01PSC04Change of details for Mr Menachem Friedman as a person with significant control on 2017-05-12
2017-10-31PSC07CESSATION OF NECHEMYA SHEINFELD AS A PSC
2017-10-31PSC07CESSATION OF NACHUM FRIEDMAN AS A PSC
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580008
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580007
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580006
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086546580003
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086546580001
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086546580002
2016-08-26AA01Previous accounting period shortened from 30/08/15 TO 29/08/15
2016-05-27AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-01-13AR0116/08/15 FULL LIST
2016-01-11AA31/08/14 TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O MARTIN HELLER & CO 5 NORTH END ROAD LONDON NW11 7RJ
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580004
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580005
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0116/08/14 FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR MENACHEM FRIEDMAN
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580003
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580002
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546580001
2013-11-07AP01DIRECTOR APPOINTED MR NECHEMYA SHEINFELD
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOUNDGOLD LTD 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 MOUNDGOLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding SHAWBROOK BANK LIMITED
2016-10-28 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-10-28 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-01-26 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-01-26 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-12-23 Satisfied MIZRAHI TEFAHOT BANK LIMITED
2013-12-19 Satisfied MIZRAHI TEFAHOT BANK LIMITED
2013-12-19 Satisfied MIZRAHI TEFAHOT BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 MOUNDGOLD LTD

Intangible Assets
Patents
We have not found any records of MOUNDGOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNDGOLD LTD
Trademarks
We have not found any records of MOUNDGOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNDGOLD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MOUNDGOLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNDGOLD LTD 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 MOUNDGOLD LTD 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 MOUNDGOLD LTD 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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    Other companies at postcode N3 1DH