| Company Name | 25 Mount Road Management Ltd |
|---|---|
| Director | Darren Alexander Shaw |
| Company Status | Active |
| Company Number | 02255283 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Alexander Shaw |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(12 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Office Sentinel House, Sentinel Square Brent Street London NW4 2EP |
| Secretary Name | Jc Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2000(12 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Correspondence Address | Sentinel House Sentinel Square Brent Street London NW4 2EP |
| Director Name | Mrs Cornelia Eckett |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 March 1998) |
| Role | Housewife |
| Correspondence Address | Rosehill 30 West Hill Budleigh Salterton Devon EX9 6BU |
| Director Name | Mrs Devie Shaw |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 10 May 1992(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 June 1995) |
| Role | Accountant |
| Correspondence Address | 25b Mount Road Hendon London NW4 3QA |
| Secretary Name | Mrs Cornelia Eckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | Rosehill 30 West Hill Budleigh Salterton Devon EX9 6BU |
| Director Name | Lei Lei |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 1995(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 25b Mount Road Hendon London NW4 3QA |
| Secretary Name | Lei Lei |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 March 1998(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 30 Brancaster Drive London NW7 2SJ |
Location
| Registered Address | First Floor Office Sentinel House, Sentinel Square Brent Street London NW4 2EP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esi Ikomi 33.33% Ordinary |
|---|---|
| 1 at £1 | Gilda Sonia Klein 33.33% Ordinary |
| 1 at £1 | Sivasundaram Rajpal 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Filing History
| 26 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 11 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 21 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
|
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
|
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 12 May 2011 (1 page) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 12 May 2011 (1 page) |
| 12 May 2011 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England (1 page) |
| 12 May 2011 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England (1 page) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Director's details changed for Darren Alexander Shaw on 31 December 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Darren Alexander Shaw on 31 December 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Director's details changed for Darren Alexander Shaw on 1 December 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Secretary's details changed for Jc Secretarial Services Limited on 1 December 2009 (2 pages) |
| 11 May 2010 | Secretary's details changed for Jc Secretarial Services Limited on 1 December 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Darren Alexander Shaw on 1 December 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Director's details changed for Darren Alexander Shaw on 1 December 2009 (2 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Secretary's details changed for Jc Secretarial Services Limited on 1 December 2009 (2 pages) |
| 21 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 June 2008 | Director's change of particulars / darren shaw / 01/06/2008 (1 page) |
| 5 June 2008 | Director's change of particulars / darren shaw / 01/06/2008 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 23 November 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 November 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 July 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Resolutions
|
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 May 2006 | Return made up to 10/05/04; no change of members (4 pages) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 May 2006 | Return made up to 10/05/03; full list of members (6 pages) |
| 19 May 2006 | Secretary resigned;director resigned (1 page) |
| 19 May 2006 | Return made up to 10/05/00; full list of members (6 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 30 brancaster drive mill hill london NW7 2SJ (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Return made up to 10/05/02; full list of members (6 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Return made up to 10/05/03; full list of members (6 pages) |
| 19 May 2006 | Return made up to 10/05/01; full list of members (6 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 May 2006 | Secretary resigned;director resigned (1 page) |
| 19 May 2006 | Return made up to 10/05/01; full list of members (6 pages) |
| 19 May 2006 | Return made up to 10/05/05; no change of members (4 pages) |
| 19 May 2006 | Return made up to 10/05/00; full list of members (6 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Return made up to 10/05/02; full list of members (6 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 30 brancaster drive mill hill london NW7 2SJ (1 page) |
| 19 May 2006 | Return made up to 10/05/05; no change of members (4 pages) |
| 19 May 2006 | Return made up to 10/05/04; no change of members (4 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 May 2006 | Restoration by order of the court (2 pages) |
| 18 May 2006 | Restoration by order of the court (2 pages) |
| 27 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 31 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: rosehill, 30, west hill, budleigh , salterton, east devon, EX9 6BU. (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: rosehill, 30, west hill, budleigh , salterton, east devon, EX9 6BU. (1 page) |
| 23 March 1998 | Secretary resigned;director resigned (1 page) |
| 23 March 1998 | Secretary resigned;director resigned (1 page) |
| 3 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 November 1995 | Secretary's particulars changed;director resigned (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Secretary's particulars changed;director resigned (2 pages) |
| 23 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 10 May 1988 | Incorporation (18 pages) |
| 10 May 1988 | Incorporation (18 pages) |