Company NameMountain Property Developments Limited
DirectorTereza Hassapis
Company StatusActive
Company Number05179437
CategoryPrivate Limited Company
Incorporation Date14 July 2004(17 years, 12 months ago)

Business Activity

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

Directors

Director NameTereza Hassapis
Date of BirthAugust 1964 (Born 57 years ago)
NationalityCypriot
StatusCurrent
Appointed14 July 2004(same day as company formation)
RoleConsultant
Correspondence Address29 Amathountos Avenue
Myria Court Apt 11
Limassol
Foreign
Secretary NameStratte Consulting Ltd (Corporation)
StatusCurrent
Appointed30 January 2020(15 years, 6 months after company formation)
Appointment Duration2 years, 5 months
Correspondence AddressMyria Court, Off, 11 29 Amathountos Avenue
Agios Tychonas
4532 Limassol
Cyprus
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NamePanther Secretarial Limited (Corporation)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence Address29 Amathountos Avenue
Myria Court Apt 11
Limassol
Cyprus
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£3,041,160
Cash£10,429
Current Liabilities£88,397

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 September 2021 (10 months ago)
Next Return Due18 September 2022 (2 months, 1 week from now)

Filing History

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