| Company Name | Mount-Portland (Holdings) London Limited |
|---|---|
| Director | Eva Brigitte Haas |
| Company Status | Active |
| Company Number | 01885440 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1985(39 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mrs Eva Brigitte Haas |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Secretary Name | Mr Timothy Winston Haas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1995(10 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Director Name | Mr Timothy Winston Haas |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 July 1995) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Secretary Name | Mrs Eva Brigitte Haas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Location
| Registered Address | Suite 272 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,784 |
| Cash | £20 |
| Current Liabilities | £130,000 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 December 1989 | Delivered on: 22 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £60,000 credited to ace no 14654968 with the bank. Outstanding |
|---|
Filing History
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 January 2022 (2 pages) |
| 22 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 September 2021 | Total exemption full accounts made up to 31 January 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 January 2020 (2 pages) |
| 16 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 January 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 January 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-28
|
| 8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 7 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page) |
| 13 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 September 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 September 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 March 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 11 February 2008 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 24 May 2007 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 May 2007 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 April 2007 | Return made up to 31/12/04; full list of members (2 pages) |
| 17 April 2007 | Return made up to 31/12/04; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 19 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 November 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 23 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 5 December 2001 | Resolutions
|
| 5 December 2001 | Resolutions
|
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 November 1999 | Resolutions
|
| 25 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 25 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 25 November 1999 | Resolutions
|
| 24 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 21 November 1996 | Resolutions
|
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 27 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 27 November 1995 | Resolutions
|
| 17 August 1995 | Secretary resigned (2 pages) |
| 17 August 1995 | Secretary resigned (2 pages) |
| 16 August 1995 | Director resigned (2 pages) |
| 16 August 1995 | Director resigned (2 pages) |
| 16 August 1995 | New secretary appointed (2 pages) |
| 16 August 1995 | New secretary appointed (2 pages) |