| Company Name | Mountspring Management Limited |
|---|---|
| Directors | Chin Chean Soo and Sok Cheng Tay |
| Company Status | Active |
| Company Number | 04598114 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 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
| Director Name | Mr Chin Chean Soo |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Station Road London NW4 4PN |
| Secretary Name | Sok Tay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Station Road London NW4 4PN |
| Director Name | Ms Sok Cheng Tay |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 20 March 2017(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Station Road London NW4 4PN |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 39 Station Road London NW4 4PN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chin Chean Soo 50.00% Ordinary |
|---|---|
| 1 at £1 | Sok Cheng Tay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,974 |
| Cash | £34,502 |
| Current Liabilities | £11,746 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 29 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 25 November 2020 | Change of details for Ms Sok Cheng Tay as a person with significant control on 2 January 2020 (2 pages) |
| 25 November 2020 | Cessation of Chin Chean Soo as a person with significant control on 2 January 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 6 February 2018 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 5 February 2018 | Notification of Sok Cheng Tay as a person with significant control on 20 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Appointment of Ms Sok Cheng Tay as a director on 20 March 2017 (2 pages) |
| 3 April 2017 | Appointment of Ms Sok Cheng Tay as a director on 20 March 2017 (2 pages) |
| 31 March 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
| 31 March 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
| 14 March 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 15 January 2015 | Registered office address changed from 39 Station Road London NW4 4PN to Nw9 Business Centre 116 Colindale Avenue London NW9 5GX on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 39 Station Road London NW4 4PN to Nw9 Business Centre 116 Colindale Avenue London NW9 5GX on 15 January 2015 (1 page) |
| 30 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Chin Chean Soo on 20 November 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Chin Chean Soo on 20 November 2010 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Secretary's details changed for Sok Cheng Tay on 1 October 2009 (1 page) |
| 4 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Sok Cheng Tay on 1 October 2009 (1 page) |
| 4 February 2010 | Secretary's details changed for Sok Cheng Tay on 1 October 2009 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 39 station road hendon london NW4 4PN (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 39 station road hendon london NW4 4PN (1 page) |
| 19 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 20 May 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: room 320 alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: room 320 alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 2 February 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 14 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 7 April 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 9 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 15 June 2003 | Registered office changed on 15/06/03 from: 39 station road hendon london NW4 4PN (1 page) |
| 15 June 2003 | Registered office changed on 15/06/03 from: 39 station road hendon london NW4 4PN (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (16 pages) |
| 22 November 2002 | Incorporation (16 pages) |