109/113 Mount Street Management Company Limited

General information

Name:

109/113 Mount Street Management Company Ltd

Office Address:

Forum House, 1st Floor 15-18 Lime Street EC3M 7AN 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 EC3M 7AN London at Forum House, 1st Floor. This enterprise was established in 1992 and is registered under the registration number 02728978. This enterprise has been operating on the English market for 29 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 2020-03-31. Its most recent confirmation statement was filed on 2020-07-06.

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: 13 February 2021

David B.

Role: Secretary

Appointed: 29 November 2013

Latest update: 13 February 2021

David L.

Role: Director

Appointed: 31 December 2007

Latest update: 13 February 2021

Benedicta V.

Role: Director

Appointed: 01 February 2005

Latest update: 13 February 2021

David B.

Role: Director

Appointed: 17 July 1997

Latest update: 13 February 2021

John H.

Role: Director

Appointed: 16 July 1992

Latest update: 13 February 2021

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 July 2021
Confirmation statement last made up date 06 July 2020
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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
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 Tue, 31st Mar 2020 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2013

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
28
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