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MOUNT NOD PROPERTIES LIMITED

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

Company details

PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ

MOUNT NOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00741908
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.23
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

BARCLAYS BANK
INST OF CHARGE - Outstanding on 1963.01.09
BARCLAYS BANK
CHARGE - Outstanding on 1964.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.27

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALYSON BURNS / 02/01/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR APPOINTED MISS ALYSON BURNS
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR RHODA BURNS
Form type: TM01
Date: 2015.05.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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DIRECTOR APPOINTED MS SUZANNAH LOUISE BURNS
Form type: AP01
Date: 2013.12.23
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RHODA ANNE BURNS / 01/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / ALYSON ZIONA ELIZABETH BURNS / 01/11/2009
Form type: CH03
Date: 2009.11.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, ST ALBANS HOUSE, ST ALBANS LANE, GOLDERS GREEN, LONDON NW11 7PY
Form type: 287
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.16

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Company directors and board members:

ALYSON ZIONA ELIZABETH BURNS (current)
Secretary, 1996.03.22
45 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
ALYSON ZIONA ELIZABETH BURNS (current)
Director, HEAD TEACHER, 2015.01.02
PARKE HOUSE 77 EDGWAREBURY LANE , EDGWARE
HA8 8NJ, MIDDLESEX
SUZANNAH LOUISE BURNS (current)
Director, CONSULTANT, 2013.11.22
PARKE HOUSE 77 EDGWAREBURY LANE , EDGWARE
HA8 8NJ, MIDDLESEX
HENRY BURNS (resigned)
Secretary, 1992.11.20 - 1996.03.22
45 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
RHODA ANNE BURNS (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2015.05.15
45 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
Date 2013.03.31 2012.03.31
Fixed Assets £ 12,822 £ 12,822
Current Assets £ 337,194 - 21.02 % £ 426,948
Shareholder Funds £ 298,791 - 25.11 % £ 398,953
Profit Loss Account Reserve £ 298,691 - 25.11 % £ 398,853
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 298,791 - 25.11 % £ 398,953
Total Assets Less Current Liabilities £ 298,791 - 25.11 % £ 398,953
Net Current Assets Liabilities £ 285,969 - 25.94 % £ 386,131
Creditors Due Within One Year £ 51,225 + 25.5 % £ 40,817
Cash Bank In Hand £ 337,194 - 21.02 % £ 426,948
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Intangible Fixed Assets £ 5,067 £ 5,067

Companies near to MOUNT NOD PROPERTIES ltd.

Information about the Private Limited Company MOUNT NOD 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: 2016.06.01. Reload the data