Mountain Property Developments Limited

Company Name	Mountain Property Developments Limited
Director	Tereza Hassapis
Company Status	Active
Company Number	05179437
Category	Private Limited Company
Incorporation Date	14 July 2004(17 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Tereza Hassapis
Date of Birth	August 1964 (Born 57 years ago)
Nationality	Cypriot
Status	Current
Appointed	14 July 2004(same day as company formation)
Role	Consultant
Correspondence Address	29 Amathountos Avenue Myria Court Apt 11 Limassol Foreign

Secretary Name	Stratte Consulting Ltd (Corporation)
Status	Current
Appointed	30 January 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Myria Court, Off, 11 29 Amathountos Avenue Agios Tychonas 4532 Limassol Cyprus

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Panther Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	29 Amathountos Avenue Myria Court Apt 11 Limassol Cyprus

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,041,160
Cash	£10,429
Current Liabilities	£88,397

Accounts

Latest Accounts	31 December 2020 (1 year, 6 months ago)
Next Accounts Due	30 September 2022 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2021 (10 months ago)
Next Return Due	18 September 2022 (2 months, 1 week from now)

Filing History

16 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
11 March 2021	Secretary's details changed for Stratte Consulting Ltd on 1 January 2021 (1 page)
11 January 2021	Resolutions RES13 ‐ Interests in proposed transaction or arrangements with the company 01/12/2020 (2 pages)
11 January 2021	Resolutions RES13 ‐ The company to receive all assets and liabilities of treetop property developments LIMITED/ loan owing to treetop property developments LTD by the company is written off 01/12/2020 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
11 February 2020	Appointment of Stratte Consulting Ltd as a secretary on 30 January 2020 (2 pages)
11 February 2020	Termination of appointment of Panther Secretarial Limited as a secretary on 30 January 2020 (1 page)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
7 August 2018	Confirmation statement made on 14 July 2018 with updates (5 pages)
23 July 2018	Change of details for Laura Tribuno as a person with significant control on 1 July 2018 (2 pages)
23 July 2018	Change of details for Roberto Tribuno as a person with significant control on 1 July 2018 (2 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 411,500 (5 pages)
24 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 411,500 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 411,500 (5 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 411,500 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Statement of capital following an allotment of shares on 14 October 2004 GBP 412,498 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 14 October 2004 GBP 412,498 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2009	Return made up to 14/07/09; full list of members (3 pages)
18 August 2009	Return made up to 14/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Return made up to 18/07/08; full list of members (3 pages)
7 October 2008	Return made up to 18/07/08; full list of members (3 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Return made up to 14/07/07; full list of members (6 pages)
15 August 2007	Return made up to 14/07/07; full list of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
17 November 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
5 November 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 September 2006	Return made up to 14/07/06; full list of members (6 pages)
12 September 2006	Return made up to 14/07/06; full list of members (6 pages)
12 September 2005	Return made up to 14/07/05; full list of members (6 pages)
12 September 2005	Return made up to 14/07/05; full list of members (6 pages)
9 March 2005	Nc inc already adjusted 15/10/04 (1 page)
9 March 2005	Nc inc already adjusted 15/10/04 (1 page)
23 February 2005	Ad 15/10/04--------- eur si [email protected]=410000 eur ic 0/410000 (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Ad 15/10/04--------- eur si [email protected]=410000 eur ic 0/410000 (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
14 July 2004	Incorporation (12 pages)
14 July 2004	Incorporation (12 pages)

Mountain Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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