Company NameMountbatten House Management Company Limited
Company StatusDissolved
Company Number02988165
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 4 months ago)
Dissolution Date4 August 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid Webster
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(4 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 04 August 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address101 Keats Close
Scotland Green Road
Enfield
Middlesex
EN3 4PR
Secretary NameMr Christopher James Brown
StatusClosed
Appointed29 January 2015(20 years, 2 months after company formation)
Appointment Duration6 months (closed 04 August 2015)
RoleCompany Director
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameMr Jonathan Peter Fabian Sambrook
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 St Andrews Close
Crowthorne
Berkshire
RG11 6UP
Director NameEdward Francis Scanlon
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(same day as company formation)
RoleManaging Director
Correspondence Address19 Pinewood Close
Watford
Hertfordshire
WD17 4NP
Secretary NameMr George Cronin
NationalityBritish
StatusResigned
Appointed09 November 1994(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTanglewood
9 Chalfont Lane
Chorley Wood
Hertfordshire
WD3 5PR
Director NameFawzia Haulkhory
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(1 year, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 June 2001)
RoleSecretary
Correspondence Address109 Keats Close
Scotland Green Road
Enfield
Middlesex
EN3 4PR
Director NameGary John Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(1 year, 2 months after company formation)
Appointment Duration3 years (resigned 05 February 1999)
RoleSatellite Installer
Correspondence Address102 Keats Close
Scotland Green Road
Enfield
Middlesex
EN3 4PR
Secretary NameMr Christopher James Brown
NationalityBritish
StatusResigned
Appointed10 January 1996(1 year, 2 months after company formation)
Appointment Duration19 years (resigned 29 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Contact

Telephone01895 635578
Telephone regionUxbridge

Location

Registered Address126a High Street
Ruislip
Middlesex
HA4 8LL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

1 at £1A. Julius
8.33%
Ordinary
1 at £1Community Housing Association LTD
8.33%
Ordinary
1 at £1D.j. Masters & C.a. Hills
8.33%
Ordinary
1 at £1E.c. Bankole-jones
8.33%
Ordinary
1 at £1F. Grant
8.33%
Ordinary
1 at £1J.j. Amarasena
8.33%
Ordinary
1 at £1K. Gramauskaite
8.33%
Ordinary
1 at £1Kabe South LTD
8.33%
Ordinary
1 at £1M.b. Groves
8.33%
Ordinary
1 at £1O. Arslan
8.33%
Ordinary
1 at £1V. Holloway
8.33%
Ordinary
1 at £1V. Paraskeva
8.33%
Ordinary

Financials

Year2014
Net Worth£12

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
30 January 2015Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages)
30 January 2015Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages)
29 January 2015Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page)
29 January 2015Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page)
12 November 2014Compulsory strike-off action has been discontinued (1 page)
12 November 2014Compulsory strike-off action has been discontinued (1 page)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12
(5 pages)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
12 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 12
(5 pages)
12 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 12
(5 pages)
12 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 12
(5 pages)
23 May 2013Total exemption full accounts made up to 30 September 2012 (3 pages)
23 May 2013Total exemption full accounts made up to 30 September 2012 (3 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012Director's details changed for David Webster on 9 November 2012 (2 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012Director's details changed for David Webster on 9 November 2012 (2 pages)
9 November 2012Director's details changed for David Webster on 9 November 2012 (2 pages)
11 July 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
11 July 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
5 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
5 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
5 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
26 April 2011Total exemption full accounts made up to 30 September 2010 (3 pages)
26 April 2011Total exemption full accounts made up to 30 September 2010 (3 pages)
24 November 2010Annual return made up to 9 November 2010 (12 pages)
24 November 2010Annual return made up to 9 November 2010 (12 pages)
24 November 2010Annual return made up to 9 November 2010 (12 pages)
7 April 2010Full accounts made up to 30 September 2009 (6 pages)
7 April 2010Full accounts made up to 30 September 2009 (6 pages)
28 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (13 pages)
28 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (13 pages)
28 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (13 pages)
22 May 2009Full accounts made up to 30 September 2008 (6 pages)
22 May 2009Full accounts made up to 30 September 2008 (6 pages)
6 January 2009Return made up to 09/11/08; change of members (5 pages)
6 January 2009Return made up to 09/11/08; change of members (5 pages)
2 May 2008Full accounts made up to 30 September 2007 (6 pages)
2 May 2008Full accounts made up to 30 September 2007 (6 pages)
27 November 2007Return made up to 09/11/07; change of members (9 pages)
27 November 2007Return made up to 09/11/07; change of members (9 pages)
25 June 2007Full accounts made up to 30 September 2006 (6 pages)
25 June 2007Full accounts made up to 30 September 2006 (6 pages)
5 January 2007Return made up to 09/11/06; full list of members (11 pages)
5 January 2007Return made up to 09/11/06; full list of members (11 pages)
3 March 2006Full accounts made up to 30 September 2005 (7 pages)
3 March 2006Full accounts made up to 30 September 2005 (7 pages)
15 December 2005Return made up to 09/11/05; full list of members (11 pages)
15 December 2005Return made up to 09/11/05; full list of members (11 pages)
28 April 2005Full accounts made up to 30 September 2004 (7 pages)
28 April 2005Full accounts made up to 30 September 2004 (7 pages)
26 November 2004Return made up to 09/11/04; full list of members (11 pages)
26 November 2004Return made up to 09/11/04; full list of members (11 pages)
8 July 2004Full accounts made up to 30 September 2003 (7 pages)
8 July 2004Full accounts made up to 30 September 2003 (7 pages)
26 November 2003Return made up to 09/11/03; full list of members (10 pages)
26 November 2003Return made up to 09/11/03; full list of members (10 pages)
8 July 2003Full accounts made up to 30 September 2002 (7 pages)
8 July 2003Full accounts made up to 30 September 2002 (7 pages)
29 November 2002Return made up to 09/11/02; change of members (10 pages)
29 November 2002Return made up to 09/11/02; change of members (10 pages)
25 June 2002Full accounts made up to 30 September 2001 (7 pages)
25 June 2002Full accounts made up to 30 September 2001 (7 pages)
18 December 2001Return made up to 09/11/01; full list of members (10 pages)
18 December 2001Return made up to 09/11/01; full list of members (10 pages)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
27 June 2001Full accounts made up to 30 September 2000 (7 pages)
27 June 2001Full accounts made up to 30 September 2000 (7 pages)
29 November 2000Return made up to 09/11/00; full list of members (13 pages)
29 November 2000Return made up to 09/11/00; full list of members (13 pages)
2 June 2000Full accounts made up to 30 September 1999 (7 pages)
2 June 2000Full accounts made up to 30 September 1999 (7 pages)
14 December 1999Return made up to 09/11/99; full list of members (12 pages)
14 December 1999Return made up to 09/11/99; full list of members (12 pages)
20 July 1999Full accounts made up to 30 September 1998 (7 pages)
20 July 1999Full accounts made up to 30 September 1998 (7 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
9 March 1999Director resigned (1 page)
9 March 1999Director resigned (1 page)
18 November 1998Secretary's particulars changed (1 page)
18 November 1998Secretary's particulars changed (1 page)
18 November 1998Return made up to 09/11/98; full list of members (6 pages)
18 November 1998Return made up to 09/11/98; full list of members (6 pages)
10 June 1998Full accounts made up to 30 September 1997 (7 pages)
10 June 1998Full accounts made up to 30 September 1997 (7 pages)
21 May 1998Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page)
21 May 1998Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page)
11 November 1997Return made up to 09/11/97; no change of members (4 pages)
11 November 1997Return made up to 09/11/97; no change of members (4 pages)
5 June 1997Full accounts made up to 30 September 1996 (7 pages)
5 June 1997Full accounts made up to 30 September 1996 (7 pages)
19 November 1996Return made up to 09/11/96; no change of members (4 pages)
19 November 1996Return made up to 09/11/96; no change of members (4 pages)
26 July 1996Full accounts made up to 30 September 1995 (7 pages)
26 July 1996Full accounts made up to 30 September 1995 (7 pages)
21 March 1996Ad 09/11/94-28/07/95 £ si 12@1 (2 pages)
21 March 1996Ad 09/11/94-28/07/95 £ si 12@1 (2 pages)
12 March 1996Return made up to 09/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Return made up to 09/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 March 1996Director resigned (1 page)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
5 March 1996Registered office changed on 05/03/96 from: bellway house 262/272 field end road eastcote middlesex HO4 9NH (1 page)
5 March 1996Registered office changed on 05/03/96 from: bellway house 262/272 field end road eastcote middlesex HO4 9NH (1 page)
2 March 1996Secretary resigned (1 page)
2 March 1996New secretary appointed (2 pages)
2 March 1996Secretary resigned (1 page)
2 March 1996New secretary appointed (2 pages)
21 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 July 1995£ nc 28/12 25/07/95 (1 page)
28 July 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
28 July 1995£ nc 28/12 25/07/95 (1 page)
28 July 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
13 June 1995Accounting reference date notified as 30/09 (1 page)
13 June 1995Accounting reference date notified as 30/09 (1 page)