Company number 04471784
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 1ST FLOOR, JAPONICA HOUSE, 8 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7XT
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOUNTBROOK PROPERTIES LIMITED are www.mountbrookproperties.co.uk, and www.mountbrook-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. Mountbrook Properties Limited is a Private Limited Company.
The company registration number is 04471784. Mountbrook Properties Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Mountbrook Properties Limited is 1st Floor Japonica House 8 Spring Villa Park Edgware Middlesex Ha8 7xt. The company`s financial liabilities are £1735.82k. It is £-408.88k against last year. The cash in hand is £297.38k. It is £292.8k against last year. And the total assets are £700.24k, which is £362.37k against last year. STORFER, Joel Samuel is a Secretary of the company. STORFER, Joel Samuel is a Director of the company. STORFER, Michael is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Secretary BAKER, Jean Margaret has been resigned. Secretary NELSON, Lorna has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mountbrook properties Key Finiance
LIABILITIES
£1735.82k
-20%
CASH
£297.38k
+6394%
TOTAL ASSETS
£700.24k
+107%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NELSON, Lorna
Resigned: 30 June 2005
Appointed Date: 28 July 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Nominee Director
BUYVIEW LTD
Resigned: 27 June 2002
Appointed Date: 27 June 2002
MOUNTBROOK PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
16 Aug 2002
Registered office changed on 16/08/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
16 Aug 2002
New secretary appointed
27 Jun 2002
Incorporation
10 October 2013
Charge code 0447 1784 0006
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H k/a cotswold house 219 marsh wall london…
10 October 2013
Charge code 0447 1784 0005
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
12 October 2009
Charge and release over deposit account
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: First fixed charge the sums from time to time standing to…
30 July 2004
Charge of shares
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: The 25 ordinary shares of £1 each in kirby street…
19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land known as moorfoot house, meridian gate, marsh wall…
16 October 2002
Debenture
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 219 marsh wall, london t/n EGL241721. Fixed and floating…