Moundside Co. Limited

Company Name	Moundside Co. Limited
Director	Maxine Ann Dewhurst
Company Status	Active
Company Number	00468544
Category	Private Limited Company
Incorporation Date	16 May 1949(75 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maxine Ann Dewhurst
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(42 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Alba Gardens London NW11 9NR

Secretary Name	Mrs Maxine Ann Dewhurst
Status	Current
Appointed	18 January 2020(70 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	32 Alba Gardens London NW11 9NR

Director Name	Benjamin Rose
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(42 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 June 1991)
Role	Company Director
Correspondence Address	18 Russell Gardens London NW11 9NL

Director Name	Mrs Joan Naomi Rose
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(42 years after company formation)
Appointment Duration	28 years, 8 months (resigned 18 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Russell Gardens London NW11 9NL

Director Name	N B Services Co (Corporation)
Status	Resigned
Appointed	07 May 1991(42 years after company formation)
Appointment Duration	28 years, 8 months (resigned 18 January 2020)
Correspondence Address	18 Russell Gardens London NW11 9NL

Secretary Name	N B Services Co (Corporation)
Status	Resigned
Appointed	07 May 1991(42 years after company formation)
Appointment Duration	28 years, 8 months (resigned 18 January 2020)
Correspondence Address	18 Russell Gardens London NW11 9NL

Contact

Telephone	020 84583085
Telephone region	London

Location

Registered Address	32 Alba Gardens London NW11 9NR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £0.3	Executors Of Estate Of B. Rose 25.00% Ordinary A
1 at £0.3	Mr Daniel Philip Rose 25.00% Ordinary B
1 at £0.3	Mrs Joan Naomi Rose 25.00% Ordinary A
1 at £0.3	Mrs Maxine Ann Dewhurst 25.00% Ordinary B

Financials

Year	2014
Net Worth	£234,612
Cash	£39,169
Current Liabilities	£131,427

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	7 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	7 April

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

16 February 2022	Delivered on: 17 February 2022 Persons entitled: The Button Corporation Limited Classification: A registered charge Particulars: The freehold land and buildings known as 119 wembley park drive, wembley (HA9 8HG) registered with title number MX43644. Outstanding
16 February 2022	Delivered on: 17 February 2022 Persons entitled: The Button Corporation Limited Classification: A registered charge Particulars: The freehold land and buildings known as 119 wembley park drive, wembley (HA9 8HG) registered with title number MX43644. Outstanding
11 December 1950	Delivered on: 11 December 1950 Persons entitled: Halifax Building Society. Classification: Mortgage Particulars: Freehold:- 119, wembley park drive in the county of middx. Title no. Mx 436449. Fully Satisfied

Filing History

2 August 2023	Notification of Joan Naomi Rose (Deceased) as a person with significant control on 25 May 2023 (2 pages)
28 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
15 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
10 May 2022	Change of details for Mrs Maxine Ann Dewhurst as a person with significant control on 12 February 2020 (2 pages)
17 February 2022	Registration of charge 004685440002, created on 16 February 2022 (36 pages)
17 February 2022	Registration of charge 004685440003, created on 16 February 2022 (54 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 June 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
12 February 2020	Withdrawal of a person with significant control statement on 12 February 2020 (2 pages)
12 February 2020	Notification of Maxine Ann Dewhurst as a person with significant control on 12 February 2020 (2 pages)
6 February 2020	Registered office address changed from 18 Russell Gardens Golders Green London NW11 9NL to 32 Alba Gardens London NW11 9NR on 6 February 2020 (1 page)
29 January 2020	Termination of appointment of Joan Naomi Rose as a director on 18 January 2020 (1 page)
29 January 2020	Termination of appointment of N B Services Co as a secretary on 18 January 2020 (1 page)
29 January 2020	Appointment of Mrs Maxine Ann Dewhurst as a secretary on 18 January 2020 (2 pages)
29 January 2020	Termination of appointment of N B Services Co as a director on 18 January 2020 (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 May 2018	Compulsory strike-off action has been discontinued (1 page)
11 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1.32 (7 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1.32 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1.32 (7 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1.32 (7 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1.32 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1.32 (7 pages)
23 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1.32 (7 pages)
23 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1.32 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (8 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (8 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (8 pages)
24 May 2013	Register(s) moved to registered office address (1 page)
24 May 2013	Register(s) moved to registered office address (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Secretary's details changed for N B Services Co on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for N B Services Co on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for N B Services Co on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for Joan Naomi Rose on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for Joan Naomi Rose on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for N B Services Co on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Return made up to 07/05/09; full list of members (6 pages)
22 May 2009	Return made up to 07/05/09; full list of members (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2008	Return made up to 07/05/08; no change of members (7 pages)
9 October 2008	Return made up to 07/05/08; no change of members (7 pages)
12 August 2007	Return made up to 07/05/07; no change of members (7 pages)
12 August 2007	Return made up to 07/05/07; no change of members (7 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006	Return made up to 07/05/06; full list of members (8 pages)
21 June 2006	Return made up to 07/05/06; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Return made up to 07/05/05; full list of members (8 pages)
15 June 2005	Return made up to 07/05/05; full list of members (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 May 2004	Return made up to 07/05/04; full list of members (8 pages)
18 May 2004	Return made up to 07/05/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 May 2003	Return made up to 07/05/03; full list of members (8 pages)
27 May 2003	Return made up to 07/05/03; full list of members (8 pages)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 June 2002	Return made up to 07/05/02; full list of members (8 pages)
2 June 2002	Return made up to 07/05/02; full list of members (8 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 July 2001	Return made up to 07/05/01; full list of members (8 pages)
8 July 2001	Return made up to 07/05/01; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 June 2000	Return made up to 07/05/00; full list of members (8 pages)
5 June 2000	Return made up to 07/05/00; full list of members (8 pages)
9 June 1999	Return made up to 07/05/99; full list of members (6 pages)
9 June 1999	Return made up to 07/05/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998	Return made up to 07/05/98; no change of members (4 pages)
17 August 1998	Return made up to 07/05/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 June 1997	Return made up to 07/05/97; no change of members (4 pages)
27 June 1997	Return made up to 07/05/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 May 1996	Return made up to 07/05/96; full list of members (6 pages)
28 May 1996	Return made up to 07/05/96; full list of members (6 pages)
28 June 1995	Return made up to 07/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1995	Return made up to 07/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 April 1983	Accounts made up to 31 March 1982 (9 pages)
30 December 1972	New secretary appointed (1 page)
16 May 1949	Incorporation (17 pages)

Moundside Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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