| Company Name | Mountjoy 2000 Limited |
|---|---|
| Director | Stephen Jenkins |
| Company Status | Active |
| Company Number | 04018616 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Stephen Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Crown House 56-58 Southwark Street London SE1 1UN |
| Director Name | Mr Stephen Jenkins |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Crown House 56-58 Southwark Street London SE1 1UN |
| Director Name | Marquess John Colum Bute |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Borough High Street London SE1 1NB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Colin Bruce Henderson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 146-148 Clerkenwell Road London EC1R 5DG |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr John Robertson Park |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2014(14 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Crown House 56-58 Southwark Street London SE1 1UN |
Location
| Registered Address | 5th Floor, Crown House 56-58 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John C. Bute 50.00% Ordinary |
|---|---|
| 1 at £1 | John Park & Anthony Crichton-stuart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 November 2023 | Notification of Dumfries Estate Llp as a person with significant control on 24 February 2017 (2 pages) |
|---|---|
| 7 November 2023 | Cessation of John Colum Bute as a person with significant control on 12 May 2022 (1 page) |
| 7 November 2023 | Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 (2 pages) |
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 22 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 7 January 2022 | Termination of appointment of John Robertson Park as a director on 28 December 2021 (1 page) |
| 24 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 26 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 25 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 19 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of John Colum Bute as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of John Colum Bute as a person with significant control on 6 April 2016 (2 pages) |
| 17 October 2016 | Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56-58 Southwark Street London SE1 1UN on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56-58 Southwark Street London SE1 1UN on 17 October 2016 (1 page) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr John Robertson Park as a director on 21 June 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Termination of appointment of Colin Bruce Henderson as a director on 21 June 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Colin Bruce Henderson as a director on 21 June 2014 (1 page) |
| 25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Appointment of Mr John Robertson Park as a director on 21 June 2014 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 7 July 2010 | Director's details changed for Colin Bruce Henderson on 21 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mr Stephen Hudson Jenkins on 21 June 2010 (1 page) |
| 7 July 2010 | Secretary's details changed for Mr Stephen Hudson Jenkins on 21 June 2010 (1 page) |
| 7 July 2010 | Director's details changed for Colin Bruce Henderson on 21 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 April 2010 | Appointment of Mr Stephen Hudson Jenkins as a director (2 pages) |
| 20 April 2010 | Appointment of Mr Stephen Hudson Jenkins as a director (2 pages) |
| 20 April 2010 | Termination of appointment of John Bute as a director (1 page) |
| 20 April 2010 | Termination of appointment of John Bute as a director (1 page) |
| 1 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB (1 page) |
| 12 November 2008 | Director's change of particulars / john bute / 04/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / john bute / 04/11/2008 (1 page) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 18 July 2008 | Director's change of particulars / john bute / 20/06/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / john bute / 20/06/2008 (1 page) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 September 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 4 September 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 September 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 1-3 candahar road london SW11 2PU (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 1-3 candahar road london SW11 2PU (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 September 2001 | Ad 20/06/01--------- £ si 1@1 (2 pages) |
| 20 September 2001 | Ad 20/06/01--------- £ si 1@1 (2 pages) |
| 15 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 17 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 17 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New director appointed (3 pages) |
| 10 August 2000 | New director appointed (3 pages) |
| 10 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Director resigned (1 page) |
| 21 June 2000 | Incorporation (14 pages) |
| 21 June 2000 | Incorporation (14 pages) |