| Company Name | Mount Aspiring Limited |
|---|---|
| Directors | Jeremy Brittenden and Fiona Brittenden |
| Company Status | Active |
| Company Number | 04932170 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jeremy Brittenden |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 26 Bush End Takeley Essex CM22 6NN |
| Director Name | Fiona Brittenden |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Property Investment Developmen |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Secretary Name | Fiona Brittenden |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Property Investment Developmen |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Brittenden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,210 |
| Cash | £56,322 |
| Current Liabilities | £1,201 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Director's details changed for Jeremy Brittenden on 31 July 2023 (2 pages) |
| 1 August 2023 | Director's details changed for Fiona Brittenden on 31 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Ms Fiona Brittenden as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 31 July 2023 | Secretary's details changed for Fiona Brittenden on 31 July 2023 (1 page) |
| 14 June 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 12 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 6 December 2021 | Memorandum and Articles of Association (24 pages) |
| 6 December 2021 | Statement of company's objects (2 pages) |
| 6 December 2021 | Resolutions
|
| 1 December 2021 | Statement of capital following an allotment of shares on 17 September 2021
|
| 4 October 2021 | Director's details changed for Fiona Brittenden on 17 September 2021 (2 pages) |
| 1 October 2021 | Change of details for Ms Fiona Brittenden as a person with significant control on 17 September 2021 (2 pages) |
| 1 October 2021 | Secretary's details changed for Fiona Brittenden on 17 September 2021 (1 page) |
| 17 September 2021 | Confirmation statement made on 16 September 2021 with updates (3 pages) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 16 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 15 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 4 December 2019 | Director's details changed for Fiona Brittenden on 29 November 2019 (2 pages) |
| 2 December 2019 | Change of details for Ms Fiona Brittenden as a person with significant control on 29 November 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 8 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 5 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 27 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 October 2010 | Secretary's details changed for Fiona Brittenden on 22 October 2010 (2 pages) |
| 22 October 2010 | Secretary's details changed for Fiona Brittenden on 22 October 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Fiona Brittenden on 22 October 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Fiona Brittenden on 22 October 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Secretary's details changed for Fiona Brittenden on 14 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Fiona Brittenden on 14 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Fiona Brittenden on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Fiona Brittenden on 14 October 2009 (2 pages) |
| 6 October 2009 | Registered office address changed from Pawley and Malyon Chartered Accountants 52 Queen Anne Street London Middlesex W1G 9LA on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Pawley and Malyon Chartered Accountants 52 Queen Anne Street London Middlesex W1G 9LA on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Pawley and Malyon Chartered Accountants 52 Queen Anne Street London Middlesex W1G 9LA on 6 October 2009 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 November 2008 | Return made up to 14/10/08; full list of members (9 pages) |
| 19 November 2008 | Return made up to 14/10/08; full list of members (9 pages) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 October 2007 | Return made up to 14/10/07; no change of members
|
| 24 October 2007 | Return made up to 14/10/07; no change of members
|
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 April 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 April 2007 | Director's particulars changed (2 pages) |
| 30 April 2007 | Director's particulars changed (2 pages) |
| 30 April 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members
|
| 11 November 2005 | Return made up to 14/10/05; full list of members
|
| 18 June 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 June 2005 | Director's particulars changed (2 pages) |
| 18 June 2005 | Director's particulars changed (2 pages) |
| 18 June 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 November 2004 | Return made up to 14/10/04; full list of members
|
| 1 November 2004 | Return made up to 14/10/04; full list of members
|
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2003 | Resolutions
|
| 21 October 2003 | Resolutions
|
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Incorporation (17 pages) |
| 14 October 2003 | Incorporation (17 pages) |