41 MOUNT PARK ROAD LIMITED -
| Company Profile | Company Filings |
Overview
41 MOUNT PARK ROAD LIMITED is a Private Limited Company from and has the status: Active.
41 MOUNT PARK ROAD LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
41 MOUNT PARK ROAD LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
41 MOUNT PARK ROAD LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
41 MOUNT PARK ROAD
W5 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY DANIEL SMITH | Mar 1992 | British | Director | 2023-02-21 | CURRENT |
| MS JEAN SHACKLEFORD | Mar 1957 | British | Director | 2003-03-08 | CURRENT |
| MR SIMRAN RANDHAWA | Dec 1988 | British | Director | 2021-02-16 | CURRENT |
| MS SUSAN MATTHEWS | Feb 1964 | British | Director | 2002-05-20 | CURRENT |
| JASWANT GHATORA | Dec 1971 | British Virgin Islander | Director | 2006-08-25 | CURRENT |
| MS SUSAN MATTHEWS | Feb 1964 | British | Secretary | 2006-12-01 | CURRENT |
| JOHN CLIFFORD BARTON | British | Secretary | 2000-11-14 UNTIL 2001-11-27 | RESIGNED | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-11-14 UNTIL 2000-11-14 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-14 UNTIL 2000-11-14 | RESIGNED | ||
| MARK DAVID WHITTINGTON | Nov 1976 | British | Director | 2002-10-25 UNTIL 2006-08-25 | RESIGNED |
| CHERYL VOSPER CHRISTIAN | Jan 1967 | British | Director | 2000-11-14 UNTIL 2013-07-03 | RESIGNED |
| ANNA PIET | Jan 1926 | British | Director | 2002-05-20 UNTIL 2023-02-21 | RESIGNED |
| MERLE JUDITH GRAHAM | British | Director | 2002-01-17 UNTIL 2003-11-08 | RESIGNED | |
| ANNEGRET BARTON | Feb 1939 | German | Director | 2002-05-20 UNTIL 2002-10-26 | RESIGNED |
| MARK DAVID WHITTINGTON | Nov 1976 | British | Secretary | 2003-01-22 UNTIL 2006-08-25 | RESIGNED |
| MERLE JUDITH GRAHAM | British | Secretary | 2002-01-17 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jaswant Ghatora | 2016-04-06 | 12/1971 | London | Significant influence or control |
| Ms Susan Matthews | 2016-04-06 | 2/1964 | Aberdeen | Significant influence or control |
| Ms Anna Piet | 2016-04-06 | 1/1926 | London | Significant influence or control |
| Ms Jean Shackleford | 2016-04-06 | 3/1957 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 41 MOUNT PARK ROAD LIMITED - Filleted accounts | 2024-06-04 | 30-11-2023 | £4,960 Cash £9,677 equity |
| 41 MOUNT PARK ROAD LIMITED - Filleted accounts | 2023-03-16 | 30-11-2022 | £4,634 Cash £9,375 equity |
| 41 MOUNT PARK ROAD LIMITED - Filleted accounts | 2022-04-05 | 30-11-2021 | £5,469 Cash £10,210 equity |
| 41 MOUNT PARK ROAD LIMITED - Filleted accounts | 2021-03-05 | 30-11-2020 | £4,264 Cash £9,005 equity |
| 41 MOUNT PARK ROAD LIMITED - Filleted accounts | 2020-03-03 | 30-11-2019 | £2,355 Cash £7,096 equity |
| 41 MOUNT PARK ROAD LIMITED - Filleted accounts | 2019-03-21 | 30-11-2018 | £3,277 Cash £8,018 equity |