Mountford Management Services Limited

Company Name	Mountford Management Services Limited
Director	Deanna Gaye Moss
Company Status	Active
Company Number	03185331
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	Glintville Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Deanna Gaye Moss
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(15 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Director Name	Nana Esperanza Schlaepfer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Argentinian & Britis
Status	Resigned
Appointed	20 May 1996(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cameron Road Bromley Kent BR2 9AR

Secretary Name	Mrs Deanna Gaye Moss
Nationality	British
Status	Resigned
Appointed	21 May 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Garden Lower Planation Loudwater Estate Rickmansworth Herts WD3 4PQ

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Ltd (Corporation)
Status	Resigned
Appointed	30 June 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2007)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	mmservices.co.uk
Email address	[email protected]
Telephone	020 76928702
Telephone region	London

Location

Registered Address	Kings House Business Centre Station Road Kings Langley WD4 8LZ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Deanna Moss 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,318
Cash	£8,477
Current Liabilities	£176,546

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	27 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 28 December 2022 (5 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
27 February 2023	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 27 February 2023 (1 page)
21 September 2022	Micro company accounts made up to 28 December 2021 (5 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
16 July 2021	Micro company accounts made up to 28 December 2020 (5 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
21 December 2020	Micro company accounts made up to 28 December 2019 (5 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
28 November 2019	Micro company accounts made up to 28 December 2018 (5 pages)
25 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 28 December 2017 (5 pages)
25 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 29 December 2016 (4 pages)
29 September 2017	Director's details changed for Mrs Deanna Gaye Moss on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mrs Deanna Gaye Moss on 29 September 2017 (2 pages)
29 September 2017	Micro company accounts made up to 29 December 2016 (4 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 29 December 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 29 December 2015 (6 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
27 October 2015	Total exemption small company accounts made up to 29 December 2014 (6 pages)
27 October 2015	Total exemption small company accounts made up to 29 December 2014 (6 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Deanna Moss (4 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Deanna Moss (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
2 October 2014	Total exemption small company accounts made up to 29 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 29 December 2013 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
4 January 2014	Total exemption small company accounts made up to 29 December 2012 (5 pages)
4 January 2014	Total exemption small company accounts made up to 29 December 2012 (5 pages)
26 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
23 May 2013	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 23 May 2013 (1 page)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 23 May 2013 (1 page)
5 December 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
9 November 2011	Appointment of Mrs Deanna Gaye Moss as a director on 9 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
9 November 2011	Termination of appointment of Anthony Moss as a director (1 page)
9 November 2011	Appointment of Mrs Deanna Gaye Moss as a director on 9 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
9 November 2011	Appointment of Mrs Deanna Gaye Moss as a director on 9 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
9 November 2011	Appointment of Mrs Deanna Gaye Moss as a director (2 pages)
9 November 2011	Termination of appointment of Anthony Moss as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
4 February 2011	Termination of appointment of Nana Schlaepfer as a director (1 page)
4 February 2011	Termination of appointment of Nana Schlaepfer as a director (1 page)
4 February 2011	Appointment of Mr Anthony Moss as a director (2 pages)
4 February 2011	Appointment of Mr Anthony Moss as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Nana Esperanza Schlaepfer on 12 April 2010 (2 pages)
21 April 2010	Director's details changed for Nana Esperanza Schlaepfer on 12 April 2010 (2 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 12/04/09; full list of members (3 pages)
2 June 2009	Return made up to 12/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Appointment terminated secretary deanna moss (1 page)
29 September 2008	Appointment terminated secretary deanna moss (1 page)
19 June 2008	Return made up to 12/04/08; full list of members (3 pages)
19 June 2008	Return made up to 12/04/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
13 June 2007	Return made up to 12/04/07; full list of members (7 pages)
13 June 2007	Return made up to 12/04/07; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 12/04/06; full list of members (7 pages)
18 May 2006	Return made up to 12/04/06; full list of members (7 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
7 June 2005	Return made up to 12/04/05; full list of members (7 pages)
7 June 2005	Return made up to 12/04/05; full list of members (7 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2003	Registered office changed on 04/12/03 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
4 December 2003	Registered office changed on 04/12/03 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 May 2003	Return made up to 12/04/03; full list of members (6 pages)
12 May 2003	Return made up to 12/04/03; full list of members (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 April 2002	Return made up to 12/04/02; full list of members (6 pages)
8 April 2002	Return made up to 12/04/02; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 June 2001	Full accounts made up to 31 December 1999 (6 pages)
11 June 2001	Full accounts made up to 31 December 1999 (6 pages)
2 May 2001	Return made up to 12/04/01; full list of members (6 pages)
2 May 2001	Return made up to 12/04/01; full list of members (6 pages)
13 July 2000	Return made up to 12/04/00; full list of members (6 pages)
13 July 2000	Return made up to 12/04/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 December 1998 (7 pages)
18 April 2000	Full accounts made up to 31 December 1998 (7 pages)
29 April 1999	Return made up to 12/04/99; no change of members (4 pages)
29 April 1999	Return made up to 12/04/99; no change of members (4 pages)
19 April 1999	Full accounts made up to 31 December 1997 (6 pages)
19 April 1999	Full accounts made up to 31 December 1997 (6 pages)
17 June 1998	Return made up to 12/04/98; no change of members (4 pages)
17 June 1998	Return made up to 12/04/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
6 May 1997	Return made up to 12/04/97; full list of members (5 pages)
6 May 1997	Return made up to 12/04/97; full list of members (5 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 June 1996	Director resigned (1 page)
28 May 1996	Company name changed glintville LIMITED\certificate issued on 29/05/96 (2 pages)
28 May 1996	Company name changed glintville LIMITED\certificate issued on 29/05/96 (2 pages)
12 April 1996	Incorporation (13 pages)
12 April 1996	Incorporation (13 pages)

Mountford Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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