Mountgrove Management Limited

General information

Name:

Mountgrove Management Ltd

Office Address:

39c 39C Mountgrove Road N5 2LX London

Number: 04545967

Incorporation date: 2002-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04545967 is a registration number for Mountgrove Management Limited. The company was registered as a Private Limited Company on 2002-09-26. The company has been present on the market for 23 years. This company can be found at 39c 39C Mountgrove Road in London. The main office's postal code assigned to this place is N5 2LX. This business's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Mountgrove Management Ltd reported its latest accounts for the period up to 2022-09-30. The company's latest confirmation statement was released on 2023-09-26.

There's a group of three directors controlling this specific company at the moment, namely Joseph R., Tijana T. and Dan B. who have been executing the directors responsibilities for one year.

Financial data based on annual reports

Company staff

Joseph R.

Role: Director

Appointed: 08 April 2024

Latest update: 13 April 2025

Tijana T.

Role: Director

Appointed: 23 August 2021

Latest update: 13 April 2025

Dan B.

Role: Director

Appointed: 01 January 2018

Latest update: 13 April 2025

People with significant control

Executives with significant control over this firm are: Dan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph R. has substantial control or influence over the company. Tijana T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dan B.
Notified on 10 July 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph R.
Notified on 8 April 2024
Nature of control:
substantial control or influence
Tijana T.
Notified on 10 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria S.
Notified on 23 August 2021
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth D.
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian H.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2015
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 30th Sep 2024 (AA)
filed on: 11th, December 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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