Company number 03046703
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address WINSTON HOUSE DOLLIS PARK, FINCHLEY, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 2
. The most likely internet sites of MOUNTHEED LIMITED are www.mountheed.co.uk, and www.mountheed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountheed Limited is a Private Limited Company.
The company registration number is 03046703. Mountheed Limited has been working since 18 April 1995.
The present status of the company is Active. The registered address of Mountheed Limited is Winston House Dollis Park Finchley London England N3 1hf. . FARQUHARSON, Lucy Jane is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary KLAHR, Harry Tobias has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ESPINOZA, Daniel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KLAHR, Harry Tobias has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 April 1995
Appointed Date: 18 April 1995
Director
ESPINOZA, Daniel
Resigned: 02 July 2015
Appointed Date: 18 January 1999
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 April 1995
Appointed Date: 18 April 1995
MOUNTHEED LIMITED Events
25 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
12 Jul 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
01 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
04 May 1995
New director appointed
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed
24 Apr 1995
Registered office changed on 24/04/95 from: 120 east road london N1 6AA
18 Apr 1995
Incorporation
22 July 2013
Charge code 0304 6703 0006
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises air and roof space of manor court manor…
20 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied
on 5 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H properties k/a flat 11 brambridge house, bishopstoke…
11 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied
on 22 November 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as land/blds at durley lodge durley…
16 April 1997
Mortgage debenture
Delivered: 17 April 1997
Status: Satisfied
on 22 November 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a southdowns basingstoke road old…
6 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Satisfied
on 22 November 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a southdowns basingstoke road old…
2 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Satisfied
on 22 November 2011
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a arlebury park, alresford, hampshire. The…