| Company Name | Mount Nod Properties Limited |
|---|---|
| Directors | Suzannah Louise Burns and Alyson Ziona Elizabeth Burns |
| Company Status | Active |
| Company Number | 00741908 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1962(61 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Alyson Ziona Elizabeth Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(33 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 45 Foscote Road Hendon London NW4 3SE |
| Director Name | Ms Suzannah Louise Burns |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(51 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
| Director Name | Miss Alyson Ziona Elizabeth Burns |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2015(52 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
| Director Name | Mrs Rhoda Anne Burns |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(30 years after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Foscote Road Hendon London NW4 3SE |
| Secretary Name | Mr Henry Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(30 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | 45 Foscote Road Hendon London NW4 3SE |
Contact
| Telephone | 020 82028690 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Richard Jonathan Burns 34.00% Ordinary |
|---|---|
| 33 at £1 | Miss Alyson Ziona Elizabeth Burns 33.00% Ordinary |
| 33 at £1 | Ms Suzanne Louise Burns 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333,874 |
| Cash | £349,624 |
| Current Liabilities | £28,572 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Charges
| 20 June 1991 | Delivered on: 27 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 10 mount nod rd, l/b of lambeth title no tgl 43560. Outstanding |
|---|---|
| 3 July 1964 | Delivered on: 20 July 1964 Persons entitled: Barclays Bank Classification: Charge Secured details: All monies due etc. Particulars: 10 mount nod rd, streatham london. Outstanding |
| 1 January 1963 | Delivered on: 9 January 1963 Persons entitled: Barclays Bank Classification: Inst of charge Secured details: All monies due etc. Particulars: 7/8 mount nod road, streatham, london. Outstanding |
Filing History
| 27 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 31 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 27 November 2015 | Director's details changed for Miss Alyson Burns on 2 January 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Miss Alyson Burns on 2 January 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Miss Alyson Burns on 2 January 2015 (2 pages) |
| 26 November 2015 | Appointment of Miss Alyson Burns as a director on 2 January 2015 (2 pages) |
| 26 November 2015 | Appointment of Miss Alyson Burns as a director on 2 January 2015 (2 pages) |
| 26 November 2015 | Appointment of Miss Alyson Burns as a director on 2 January 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Rhoda Anne Burns as a director on 15 May 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Rhoda Anne Burns as a director on 15 May 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Appointment of Ms Suzannah Louise Burns as a director (2 pages) |
| 23 December 2013 | Appointment of Ms Suzannah Louise Burns as a director (2 pages) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 November 2009 | Secretary's details changed for Alyson Ziona Elizabeth Burns on 1 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Rhoda Anne Burns on 1 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Alyson Ziona Elizabeth Burns on 1 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Rhoda Anne Burns on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Alyson Ziona Elizabeth Burns on 1 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Rhoda Anne Burns on 1 November 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 20/11/07; full list of members (5 pages) |
| 3 March 2008 | Return made up to 20/11/07; full list of members (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 11 December 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
| 15 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
| 7 April 2005 | Return made up to 20/11/04; full list of members (5 pages) |
| 7 April 2005 | Return made up to 20/11/04; full list of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 November 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 25 November 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 27 November 2002 | Return made up to 20/11/02; full list of members (4 pages) |
| 27 November 2002 | Return made up to 20/11/02; full list of members (4 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2002 | Return made up to 20/11/01; no change of members (4 pages) |
| 2 January 2002 | Return made up to 20/11/01; no change of members (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 February 2001 | Return made up to 20/11/00; full list of members (5 pages) |
| 12 February 2001 | Return made up to 20/11/00; full list of members (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | Return made up to 20/11/99; full list of members (5 pages) |
| 9 December 1999 | Return made up to 20/11/99; full list of members (5 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 November 1998 | Return made up to 20/11/98; no change of members (5 pages) |
| 27 November 1998 | Return made up to 20/11/98; no change of members (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 24 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 24 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 February 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 25 February 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 23 November 1962 | Incorporation (13 pages) |
| 23 November 1962 | Incorporation (13 pages) |