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MOUNTBARROW PROPERTIES LIMITED

Learn more about MOUNTBARROW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 COLLEGE HILL, LONDON, EC4R 2RA

MOUNTBARROW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00591626
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.08
last member list: 2015.11.14
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE HEDLEY FOUNDATION LIMITED
CHARGE WITHOUT INSTRUMENT - Outstanding on 1992.03.17

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
Form type: TM02
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY KITTO
Form type: TM02
Date: 2010.02.03
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SECRETARY APPOINTED MRS MARY CARMEL KITTO
Form type: AP03
Date: 2010.02.03
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SECRETARY APPOINTED MRS MARY CARMEL KITTO
Form type: AP03
Date: 2010.02.03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
Form type: TM02
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA STUTTAFORD / 14/11/2008
Form type: 288c
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 9 DOWGATE HILL, LONDON, EC4R 2SU
Form type: 287
Date: 2008.06.19
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
Form type: 225
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.31
£2.95
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S366A DISP HOLDING AGM 20/09/00
Form type: (W)ELRES
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 20/09/00
Document type: ANNOTATION
Date: 2000.11.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/09/00
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.15
£2.95
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ADOPT MEM AND ARTS 17/12/97
Form type: WRES01
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARY CARMEL KITTO (current)
Secretary, 2010.01.27
1 COLLEGE HILL , LONDON
EC4R 2RA
GEORGE ROBIN STRATON BROKE (current)
Director, COMPANY DIRECTOR, 1998.10.14
105 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HJ, GREATER LONDON
ANGUS EDWARD FANSHAWE (current)
Director, COMPANY DIRECTOR, 2007.05.23
2 NAPIER AVENUE , LONDON
SW6 3PT
JOHN FRANCIS MEADOWS RODWELL (current)
Director, COMPANY DIRECTOR, 1991.11.14
FLAT 1 PALMERSTON HOUSE 60 KENSINGTON PLACE , LONDON
W8 7PU
LORNA BARBARA MARGARITE STUTTAFORD (current)
Director, COMPANY DIRECTOR, 2002.06.26
12 GRANARD ROAD , LONDON
SW12 8UL
PETER DUNKERLEY (resigned)
Secretary, 1991.11.14 - 2006.03.31
9 THE OAKS CALTHORPE PARK , FLEET
GU51 4HQ, HAMPSHIRE
MARY CARMEL KITTO (resigned)
Secretary, 2010.01.27 - 2010.01.27
1 COLLEGE HILL , LONDON
EC4R 2RA
STEPHEN TUCK (resigned)
Secretary, MILITARY SERVICE, 2006.04.04 - 2009.12.31
BELMONT HOUSE BURNT STREET , WELLS NEXT THE SEA
NR23 1HP, NORFOLK
CHRISTOPHER JOHN AIRY (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2002.06.26
WHITEFIELD FARM HOUSE WIVELISCOMBE , TAUNTON
TA4 2UW, SOMERSET
PHILIP HOWARD BYAM COOK (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2001.12.25
NEW BARNES HOUSE LAVENDERS ROAD , WEST MALLING
ME19 6HR, KENT
DAVID VALENTINE FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.10.19
ASH HOUSE ST MARY BOURNE , ANDOVER
SP11 6BG, HAMPSHIRE
NICHOLAS HALES PAKENHAM MAHON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1996.02.03
RUSHALL LODGE RUSHALL , PEWSEY
SN9 6EN, WILTS
CHRISTOPHER HENRY WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2007.05.23
FRITTENDEN HOUSE FRITTENDEN , CRANBROOK
TN17 2DG, KENT

Companies near to MOUNTBARROW PROPERTIES ltd.

Information about the Private Limited Company MOUNTBARROW PROPERTIES LIMITED 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: 2016.05.19. Reload the data