23 Mount Street Limited

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General information

Name:

23 Mount Street Ltd

Office Address:

C/o Goldwyns 109 Baker Street W1U 6RP London

Number: 04467680

Incorporation date: 2002-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the ID 04467680. It was registered in 2002. The main office of this firm is located at C/o Goldwyns 109 Baker Street. The post code for this location is W1U 6RP. twenty three years from now the firm switched its business name from Wb (1277) to 23 Mount Street Limited. The firm's registered with SIC code 98000, that means Residents property management. The firm's most recent annual accounts describe the period up to March 31, 2022 and the latest confirmation statement was filed on November 30, 2022.

This company has one director this particular moment leading this specific business, specifically Benjamin S. who's been performing the director's obligations since June 24, 2002. Since March 3, 2003 Glenys R., had been functioning as a director for this business up until the resignation in 2020.

  • Previous company's names
  • 23 Mount Street Limited 2002-07-27
  • Wb Co (1277) Limited 2002-06-24

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 03 March 2003

Latest update: 7 March 2025

People with significant control

The companies that control the firm include: Mount Street Mayfair Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the registration number 12768163. Benjamin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mount Street Mayfair Limited
Address: 134 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12768163
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin S.
Notified on 23 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenys R.
Notified on 26 June 2017
Ceased on 23 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 October 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 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
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-03-31 (AA)
filed on: 27th, December 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

18 Mount Street

Post code:

W1K 2RL

HQ address,
2014

Address:

18 Mount Street

Post code:

W1K 2RL

HQ address,
2015

Address:

18 Mount Street

Post code:

W1K 2RL

HQ address,
2016

Address:

18 Mount Street

Post code:

W1K 2RL

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Services (by SIC Code)

  • 98000 : Residents property management
23
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