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MOUNTVIEW ESTATES PLC

Learn more about MOUNTVIEW ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW

MOUNTVIEW ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00328020
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.21
last member list: 2011.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SINCLAIR
Form type: TM01
Date: 2016.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RAYMOND WILLIAMS / 15/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR APPOINTED DR ANDREW RAYMOND WILLIAMS
Form type: AP01
Date: 2015.12.09
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30/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 194951
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED ANTHONY CHRISTOPHER JOHN SOLWAY
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN FULTON
Form type: TM01
Date: 2015.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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30/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MRS MHAIRI LINDSAY JARVIS
Form type: AP01
Date: 2014.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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30/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH LANGRISH-SMITH
Form type: TM01
Date: 2013.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAING
Form type: TM01
Date: 2012.04.16
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.09.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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DIRECTOR APPOINTED ALISTAIR JAMES SINCLAIR
Form type: AP01
Date: 2010.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
£2.95
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ADOPT ARTICLES 11/08/2010
Form type: RES01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY
Form type: TM01
Date: 2010.09.13
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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RETURN MADE UP TO 09/09/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HALL
Form type: 288b
Date: 2009.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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ADOPT ARTICLES 12/08/2009
Form type: RES01
Date: 2009.08.14
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DIRECTOR APPOINTED JAMES ALLAN NEIL LAING
Form type: 288a
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 30/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.10
£2.95
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ADOPT ARTICLES 13/08/2008
Form type: RES01
Date: 2008.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECTION 394
Form type: MISC
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 30/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 30/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 30/08/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16/20 HIGH ROAD, WOOD GREEN, LONDON, N22 6DB
Form type: 287
Date: 2001.12.19
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£ IC 229354/194951, 12/11/01, £ SR 688061@.05=34403
Form type: 169
Date: 2001.11.28
£2.95
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S.164 CONTRACT 12/11/01
Form type: RES13
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 30/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 30/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25

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Company directors and board members:

MARIA MAGDALENA BRAY (current)
Secretary, 1996.09.01
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
MARIA MAGDALENA BRAY (current)
Director, CERTIFIED ACCOUNTANT, 2004.04.01
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
MHAIRI LINDSAY JARVIS (current)
Director, CHARTERED SURVEYOR, 2014.07.01
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE , LONDON
N14 6EW
DUNCAN MORRALL SINCLAIR (current)
Director, CHARTERED ACCOUNTANT, 1991.08.30
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
ANTHONY CHRISTOPHER JOHN SOLWAY (current)
Director, 2015.06.11
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE , LONDON
N14 6EW
ANDREW RAYMOND WILLIAMS (current)
Director, DOCTOR, 2015.12.01
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE , LONDON
N14 6EW
ENGLAND
KENNETH JAMES LANGLEY (resigned)
Secretary, 1991.08.30 - 1996.08.31
29 GURNEY COURT ROAD , ST ALBANS
AL1 4QU, HERTFORDSHIRE
JOHN FULTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.01 - 2015.06.30
25 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
JOHN PEIRS HALL (resigned)
Director, 2000.12.01 - 2009.08.12
CHALKHOUSE GREEN FARM KIDMORE END , READING
RG4 9AL
JAMES ALAN NEILD LAING (resigned)
Director, CHARTERED SURVEYOR, 2009.01.01 - 2012.03.31
WYFIELD MANOR BOXFORD , NEWBURY
RG16 8DY, BERKSHIRE
KEITH LANGRISH-SMITH (resigned)
Director, ESTATE MANAGER, 1991.08.30 - 2012.12.17
6 THE GLADE , WOODFORD GREEN
IG8 0QA, ESSEX
CHRISTOPHER MAUNDER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1991.08.30 - 2006.09.30
5 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH
JACQUELINE LOUISE MURPHY (resigned)
Director, PROPERTY SALES MANAGER, 1995.09.01 - 2010.08.31
41A BELSIZE LANE , LONDON
N6 4ET
NIGEL STUART PALMER (resigned)
Director, RETIRED, 2000.12.01 - 2006.12.31
10 EGAN CLOSE , KENLEY
CR8 5GG
ALISTAIR JAMES SINCLAIR (resigned)
Director, BANKER, 2010.11.01 - 2015.12.31
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE , LONDON
N14 6EW
FRANK PETER SINCLAIR (resigned)
Director, SURVEYOR, 1991.08.30 - 1994.11.09
16 HIGH MEAD , CHIGWELL
IG7 6PU, ESSEX
WALTER DUNCAN IRVING SINCLAIR (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.30 - 1999.08.11
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTFORDSHIRE

Companies near to MOUNTVIEW ESTATES PLC

Information about the Public Limited Company MOUNTVIEW ESTATES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data