MOUNTFIELD ROAD DEVELOPMENTS LLP
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DA

Company number OC357503
Status Active
Incorporation Date 31 August 2010
Company Type Limited Liability Partnership
Address HERON HOUSE 109, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Satisfaction of charge OC3575030005 in full; Satisfaction of charge OC3575030004 in full. The most likely internet sites of MOUNTFIELD ROAD DEVELOPMENTS LLP are www.mountfieldroaddevelopments.co.uk, and www.mountfield-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mountfield Road Developments Llp is a Limited Liability Partnership. The company registration number is OC357503. Mountfield Road Developments Llp has been working since 31 August 2010. The present status of the company is Active. The registered address of Mountfield Road Developments Llp is Heron House 109 Wembley Hill Road Wembley Middlesex Ha9 8da. . MIZEN PROPERTIES LTD is a LLP Designated Member of the company. ST MARK CONTRACTS LIMITED is a LLP Designated Member of the company. ST MARK HOMES PLC is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
MIZEN PROPERTIES LTD
Appointed Date: 31 August 2010
LLP Designated Member
ST MARK CONTRACTS LIMITED
Appointed Date: 06 January 2013
LLP Designated Member
ST MARK HOMES PLC
Appointed Date: 31 August 2010

Persons With Significant Control

Mizen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
St Mark Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOUNTFIELD ROAD DEVELOPMENTS LLP Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Satisfaction of charge OC3575030005 in full
20 Oct 2016
Satisfaction of charge OC3575030004 in full
20 Oct 2016
Satisfaction of charge OC3575030006 in full
08 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 17 more events
28 May 2012
Accounts for a small company made up to 31 August 2011
18 Oct 2011
Annual return made up to 18 October 2011
05 Oct 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
17 Sep 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
31 Aug 2010
Incorporation of a limited liability partnership

MOUNTFIELD ROAD DEVELOPMENTS LLP Charges

22 November 2013
Charge code OC35 7503 0006
Delivered: 3 December 2013
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a bulvinos house 171-175 uxbridge road ealing…
12 July 2013
Charge code OC35 7503 0005
Delivered: 17 July 2013
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: 117-123 kingston road, wimbledon, london t/no SGL624879…
19 June 2013
Charge code OC35 7503 0004
Delivered: 21 June 2013
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2013
Legal mortgage
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Faragher Enterprises Limited
Description: The f/h property k/a 117-123 kingston road wimbledon t/no…
23 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: 48 mountfield road london t/nos MX347652 and MX441246 by…
10 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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