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MOUNTSTEWART HOLDINGS LIMITED

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

Company details

THE CHEQUERS, HIGHWOOD HILL, MILL HILL, LONDON, NW7 4EU

MOUNTSTEWART HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00765940
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.07
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSALIND REECE / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES MARLOW / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.02
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 25 MOSS CLOSE, PINNER, MIDDLESEX, HA5 3AY
Form type: 287
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95 FROM:, 14 THE CHEQUERS, WEST END LANE, PINNER, MIDDX HA5 3LY
Form type: 287
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.20

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Company directors and board members:

BARBARA ROSALIND REECE (current)
Secretary, 1992.12.02
THE CHEQUERS HIGHWOOD HILL MILL HILL , LONDON
NW7 4EU
ANGELA FRANCES MARLOW (current)
Director, COMPANY DIRECTOR, 1992.12.02
12 CASTLEREAGH HOUSE LADY AYLESFORD AVENUE , STANMORE
HA7 4FP, MIDDLESEX
BARBARA ROSALIND REECE (current)
Director, COMPANY DIRECTOR, 1992.12.02
THE CHEQUERS HIGHWOOD HILL MILL HILL , LONDON
NW7 4EU
ANNE CYMBALIST (resigned)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.04.29
14 THE CHEQUERS , PINNER
HA5 3LY, MIDDLESEX
Date 2014.04.05
Fixed Assets £ 220,833
Tangible Fixed Assets £ 220,630
Current Assets £ 23,597
Tangible Fixed Assets Depreciation £ 7,497
Provisions For Liabilities Charges £ 34,000
Debtors £ 85
Shareholder Funds £ 192,230
Profit Loss Account Reserve £ 28,340
Revaluation Reserve £ 163,790
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 192,230
Total Assets Less Current Liabilities £ 226,230
Net Current Assets Liabilities £ 5,397
Creditors Due Within One Year £ 18,200
Cash Bank In Hand £ 23,512
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 220,630
Tangible Fixed Assets Depreciation Charged In Period £ 20

Companies near to MOUNTSTEWART HOLDINGS ltd.

Information about the Private Limited Company MOUNTSTEWART HOLDINGS 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: 2016.06.03. Reload the data