| Company Name | Mountsfield Park Finance Limited |
|---|---|
| Directors | Rosalyn Sharon Schofield and Andrew Arthur Smith |
| Company Status | Active |
| Company Number | 07882348 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Rosalyn Sharon Schofield |
|---|---|
| Date of Birth | September 1956 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Rosalyn Sharon Schofield |
|---|---|
| Status | Current |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr Andrew Arthur Smith |
|---|---|
| Date of Birth | October 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(6 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr Peter Andrew Russell |
|---|---|
| Date of Birth | September 1957 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Contact
| Website | abfpensions.com |
|---|
Location
| Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 365.4k at £1 | Abf Investments PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,297,000 |
| Net Worth | £6,424,000 |
| Current Liabilities | £97,973,000 |
Accounts
| Latest Accounts | 15 September 2018 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 15 June 2020 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 15 September |
Returns
| Latest Return | 14 December 2019 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 December 2020 (5 months, 2 weeks from now) |
Filing History
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
|---|---|
| 18 December 2017 | Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages) |
| 14 March 2017 | Full accounts made up to 17 September 2016 (13 pages) |
| 4 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 January 2016 | Auditor's resignation (1 page) |
| 29 December 2015 | Full accounts made up to 12 September 2015 (10 pages) |
| 29 December 2015 | Auditor's resignation (2 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 July 2015 | Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages) |
| 17 June 2015 | Full accounts made up to 13 September 2014 (11 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 14 August 2014 | Statement by directors (1 page) |
| 14 August 2014 | Statement of capital on 14 August 2014
|
| 14 August 2014 | Solvency statement dated 14/08/14 (1 page) |
| 14 August 2014 | Resolutions
|
| 6 February 2014 | Auditor's resignation (3 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (14 pages) |
| 31 December 2013 | Section 519 (3 pages) |
| 31 December 2013 | Full accounts made up to 14 September 2013 (10 pages) |
| 15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 22 January 2013 | Full accounts made up to 15 September 2012 (10 pages) |
| 14 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (11 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 17 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 5 January 2012 | Current accounting period shortened from 31 December 2012 to 15 September 2012 (1 page) |
| 14 December 2011 | Incorporation
|
| 14 December 2011 | Incorporation
|