109/113 Mount Street Management Company Limited

General information

Name:

109/113 Mount Street Management Company Ltd

Office Address:

39a Welbeck Street W1G 8DH London

Number: 02728978

Incorporation date: 1992-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

109/113 Mount Street Management Company is a business registered at W1G 8DH London at 39a Welbeck Street. This enterprise was established in 1992 and is registered under the registration number 02728978. This enterprise has been operating on the English market for 28 years now and company current status is active. The enterprise's declared SIC number is 98100 which stands for Undifferentiated goods-producing activities of private households for own use. 109/113 Mount Street Management Company Ltd reported its latest accounts for the period up to 2019-03-31. Its most recent confirmation statement was filed on 2019-07-06.

Regarding to this specific business, most of director's duties up till now have been done by Ulrich W., David L., Benedicta V. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five individuals, John H. has been with the business for the longest time, having been a vital part of company's Management Board since 1992. In addition, the managing director's tasks are often backed by a secretary - David B., who was selected by the following business on 2013-11-29.

Financial data based on annual reports

Company staff

Ulrich W.

Role: Director

Appointed: 31 March 2014

Latest update: 19 May 2020

David B.

Role: Secretary

Appointed: 29 November 2013

Latest update: 19 May 2020

David L.

Role: Director

Appointed: 31 December 2007

Latest update: 19 May 2020

Benedicta V.

Role: Director

Appointed: 01 February 2005

Latest update: 19 May 2020

David B.

Role: Director

Appointed: 17 July 1997

Latest update: 19 May 2020

John H.

Role: Director

Appointed: 16 July 1992

Latest update: 19 May 2020

People with significant control

David B. is the individual with significant control over this firm, has substantial control or influence over the company.

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts 3rd December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3rd December 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30th September 2015
Annual Accounts 29th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 29 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 29 January 2013
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
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