Ninety Two Mount Street Limited

Company Name	Ninety Two Mount Street Limited
Directors	Leda Sara and Lukas Thabo Ruflin
Company Status	Active
Company Number	01791779
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1984(40 years, 3 months ago)
Previous Name	Scheme Lock Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Leda Sara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	20 December 2005(21 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 1 92 Mount Street London W1K 2SX

Director Name	Mr Lukas Thabo Ruflin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	12 November 2014(30 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Bundesstrasse 6300 Zug Switzerland

Director Name	Mr Colin George Sheppard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU

Director Name	Mr Antoine Cheneviere
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 September 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1993)
Role	Fine Art Dealer
Correspondence Address	94 Mount Street London W1Y 5HG

Director Name	Lennart Lundh
Nationality	Swedish
Status	Resigned
Appointed	27 September 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	Flat 4 92 Mount Street London Sw3

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	Mr Norman Strong
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(7 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 92 Mount Street London W1K 2SX

Secretary Name	Mr Norman Strong
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Henrietta McNally
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 1993(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1994)
Role	Actress
Correspondence Address	8 Moon Street East Brighton Melbourne Victoria Foreign Australia

Director Name	Mrs Tove Carlberg Lundh
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 1993(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Consultant
Correspondence Address	Box 257 29440 Ronda Spain

Director Name	Dr Andrew Ciechanowiecki
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(9 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 92 Mount Street London W1K 2SX

Director Name	Helen Macaulay Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2002)
Role	Personal Assistant
Correspondence Address	Flat 4 92 Mount Street London W1K 2SX

Director Name	Prof Amalia Sara
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 November 1994(10 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2005)
Role	Doctor
Correspondence Address	Flat 1 92 Mount Street London W1K 2SX

Director Name	Peter Phillip Byfield
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2009)
Role	Property Consultant
Correspondence Address	Catherine Wheel House 1 Chatherine Wheel Yard St James London SW1A 1DR

Director Name	John Makris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 December 2002(18 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 July 2011)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 126 20 Abbey Road London NW8 9BW

Director Name	Melanie Karen Cantor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(27 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2015)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Tat Accounting 26 Hillfield Park London N21 3QH

Director Name	Corene Muriel Sullivan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 2011(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2014)
Role	Translator
Country of Residence	Switzerland
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Location

Registered Address	Tat Accounting 26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£90,513
Net Worth	£9,791
Cash	£35,509
Current Liabilities	£30,450

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
4 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
21 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
27 September 2016	Termination of appointment of Andrew Ciechanowiecki as a director on 30 November 2015 (1 page)
27 September 2016	Termination of appointment of Andrew Ciechanowiecki as a director on 30 November 2015 (1 page)
27 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
9 October 2015	Annual return made up to 19 September 2015 no member list (4 pages)
9 October 2015	Annual return made up to 19 September 2015 no member list (4 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
31 March 2015	Termination of appointment of Melanie Karen Cantor as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Melanie Karen Cantor as a director on 31 March 2015 (1 page)
12 November 2014	Appointment of Mr Lukas Thabo Ruflin as a director on 12 November 2014 (2 pages)
12 November 2014	Appointment of Mr Lukas Thabo Ruflin as a director on 12 November 2014 (2 pages)
20 October 2014	Termination of appointment of Corene Muriel Sullivan as a director on 18 September 2014 (1 page)
20 October 2014	Annual return made up to 19 September 2014 no member list (4 pages)
20 October 2014	Annual return made up to 19 September 2014 no member list (4 pages)
20 October 2014	Termination of appointment of Corene Muriel Sullivan as a director on 18 September 2014 (1 page)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
25 June 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Norman Strong as a secretary (1 page)
25 June 2014	Termination of appointment of Norman Strong as a secretary (1 page)
18 November 2013	Annual return made up to 19 September 2013 no member list (5 pages)
18 November 2013	Annual return made up to 19 September 2013 no member list (5 pages)
9 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
9 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
23 October 2012	Annual return made up to 19 September 2012 no member list (5 pages)
23 October 2012	Annual return made up to 19 September 2012 no member list (5 pages)
16 August 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
16 August 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
9 December 2011	Appointment of Corene Muriel Sullivan as a director (3 pages)
9 December 2011	Appointment of Corene Muriel Sullivan as a director (3 pages)
17 October 2011	Secretary's details changed for Mr Norman Strong on 19 August 2011 (1 page)
17 October 2011	Termination of appointment of Norman Strong as a director (1 page)
17 October 2011	Termination of appointment of Norman Strong as a director (1 page)
17 October 2011	Annual return made up to 19 September 2011 no member list (4 pages)
17 October 2011	Annual return made up to 19 September 2011 no member list (4 pages)
17 October 2011	Secretary's details changed for Mr Norman Strong on 19 August 2011 (1 page)
10 August 2011	Appointment of Melanie Cantor as a director (2 pages)
10 August 2011	Appointment of Melanie Cantor as a director (2 pages)
25 July 2011	Termination of appointment of John Makris as a director (1 page)
25 July 2011	Termination of appointment of John Makris as a director (1 page)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
13 October 2010	Director's details changed for John Makris on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Dr Andrew Ciechanowiecki on 19 September 2010 (2 pages)
13 October 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 19 September 2010 no member list (6 pages)
13 October 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 19 September 2010 no member list (6 pages)
13 October 2010	Director's details changed for Dr Andrew Ciechanowiecki on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Leda Sara on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Leda Sara on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for John Makris on 19 September 2010 (2 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 October 2009	Termination of appointment of Peter Byfield as a director (1 page)
28 October 2009	Termination of appointment of Peter Byfield as a director (1 page)
21 October 2009	Annual return made up to 19 September 2009 no member list (3 pages)
21 October 2009	Annual return made up to 19 September 2009 no member list (3 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
8 October 2008	Annual return made up to 19/09/08 (3 pages)
8 October 2008	Annual return made up to 19/09/08 (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 October 2007	Annual return made up to 19/09/07 (2 pages)
3 October 2007	Annual return made up to 19/09/07 (2 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
6 November 2006	Total exemption full accounts made up to 30 September 2004 (7 pages)
6 November 2006	Total exemption full accounts made up to 30 September 2004 (7 pages)
6 November 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
6 November 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
17 October 2006	Annual return made up to 19/09/06 (2 pages)
17 October 2006	Annual return made up to 19/09/06 (2 pages)
17 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
29 December 2005	Annual return made up to 19/09/05 (5 pages)
29 December 2005	Annual return made up to 19/09/05 (5 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
7 September 2004	Total exemption full accounts made up to 30 September 2002 (7 pages)
7 September 2004	Total exemption full accounts made up to 30 September 2002 (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 December 2003	Annual return made up to 19/09/03 (5 pages)
22 December 2003	Annual return made up to 19/09/03 (5 pages)
24 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
24 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 30 September 2001 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 September 2001 (7 pages)
28 March 2003	Annual return made up to 19/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 March 2003	Annual return made up to 19/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 December 2002	Director resigned (2 pages)
19 December 2002	Director resigned (2 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 May 2002	Total exemption full accounts made up to 30 September 2000 (7 pages)
3 May 2002	Total exemption full accounts made up to 30 September 2000 (7 pages)
26 September 2001	Annual return made up to 19/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 2001	Annual return made up to 19/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 2001	Total exemption full accounts made up to 30 September 1999 (7 pages)
8 August 2001	Total exemption full accounts made up to 30 September 1999 (7 pages)
12 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
21 September 2000	Annual return made up to 19/09/00 (4 pages)
21 September 2000	Annual return made up to 19/09/00 (4 pages)
16 May 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
16 May 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
31 January 2000	Annual return made up to 27/09/99 (4 pages)
31 January 2000	Annual return made up to 27/09/99 (4 pages)
31 January 2000	Full accounts made up to 30 September 1998 (7 pages)
31 January 2000	Full accounts made up to 30 September 1998 (7 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
11 November 1998	Annual return made up to 27/09/98 (4 pages)
11 November 1998	Annual return made up to 27/09/98 (4 pages)
3 November 1998	Full accounts made up to 30 September 1997 (6 pages)
3 November 1998	Full accounts made up to 30 September 1997 (6 pages)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 October 1997	Full accounts made up to 30 September 1996 (7 pages)
30 October 1997	Full accounts made up to 30 September 1996 (7 pages)
1 October 1997	Annual return made up to 27/09/97 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1997	Annual return made up to 27/09/97 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1996	Annual return made up to 27/09/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1996	Annual return made up to 27/09/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (6 pages)
8 February 1996	Annual return made up to 27/09/95 (4 pages)
8 February 1996	Annual return made up to 27/09/95 (4 pages)
14 March 1995	Registered office changed on 14/03/95 from: 22 south audley street london W1Y 5DN (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 22 south audley street london W1Y 5DN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
11 April 1984	Memorandum and Articles of Association (14 pages)
11 April 1984	Memorandum and Articles of Association (14 pages)

Ninety Two Mount Street Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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