Company number 03349994
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 69 WATERMINT QUAY, CRAVEN WALK, LONDON, N16 6DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOUNTLEY ESTATES LTD are www.mountleyestates.co.uk, and www.mountley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Mountley Estates Ltd is a Private Limited Company.
The company registration number is 03349994. Mountley Estates Ltd has been working since 10 April 1997.
The present status of the company is Active. The registered address of Mountley Estates Ltd is 69 Watermint Quay Craven Walk London N16 6dn. . SCHNECK, Simi is a Secretary of the company. SCHNECK, Hersch is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 1997
Appointed Date: 10 April 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 1997
Appointed Date: 10 April 1997
Persons With Significant Control
Mr Hersch Schneck
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
MOUNTLEY ESTATES LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
30 May 1997
New secretary appointed
30 May 1997
New director appointed
13 May 1997
Secretary resigned
13 May 1997
Director resigned
10 Apr 1997
Incorporation
19 August 2014
Charge code 0334 9994 0018
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 72,74 and 76 hoe street walthamstow london…
19 August 2014
Charge code 0334 9994 0017
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 145/145A/145B brighton road redhill surrey…
19 August 2014
Charge code 0334 9994 0016
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 150 maple road penge london…
19 August 2014
Charge code 0334 9994 0015
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20-30 church street dagenham essex…
11 July 2012
Mortgage deed
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 801A high road tottenham london…
11 July 2012
Mortgage deed
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 801B high road tottenham london…
27 June 2012
Mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 meeting house lane london t/no ln…
7 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: F/H 64 parry avenue east ham london t/no EGL135726 and l/h…
16 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as 66…
13 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied
on 4 July 2012
Persons entitled: Nationwide Building Society
Description: Property k/a 137 croydon road beckenham bromley BR3 3RB t/n…
12 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied
on 30 August 2013
Persons entitled: Nationwide Building Society
Description: Property k/a 211 streatham road l/b merton - P23765…
17 June 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: The f/h and l/h property known as 80 stratford road west…
26 May 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied
on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 12 sunderland road lewisham t/no;-SGL372815. Together with…
30 April 1999
Legal charge
Delivered: 15 May 1999
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 750 holloway rd islington london t/no:…
30 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: 125 markhouse rd,walthamstow; t/no egl 218401 and 8 abbey…
30 March 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied
on 20 August 2013
Persons entitled: Nationwide Building Society
Description: 64 parry ave,east ham newham;t/no egl 135726 with all…