| Company Name | 60 Mountfield Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08224127 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Nicole Hannah Rapaport |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2013(1 year after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | E-Commerce |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 60 Mountfield Road Barnet Finchley London N3 3NP |
| Director Name | Dr George Maurice Taylor |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2013(1 year after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Flat 1 Mountfield Road Finchley N3 3NP |
| Director Name | Mr Alexander Nicholas Martin |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2018(5 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 3 60 Mountfield Road London N3 3NP |
| Director Name | Hannah Huntly |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Role | PR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 60 Mountfield Road Barnet Finchley London N3 3NP |
| Director Name | Rochelle Lisa O'Brien |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Make-Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Darcy Gardens Melton Mowbray Leicestershire LE13 1GZ |
| Director Name | Mr Oliver Kenneth Cornelius Strous |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2013(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Flat 3 Mountfield Road London N3 3NP |
Location
| Registered Address | Flat 1 60 Mountfield Road London N3 3NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam King & Nicole Rapaport 33.33% Ordinary |
|---|---|
| 1 at £1 | George Maurice Taylor 33.33% Ordinary |
| 1 at £1 | Oliver Kenneth Cornelius Strous & Helen Jayne Strous 33.33% Ordinary |
Accounts
| Latest Accounts | 23 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 25 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 22 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 23 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 22 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 June 2018 | Appointment of Mr Alexander Nicholas Martin as a director on 24 April 2018 (2 pages) |
| 18 June 2018 | Notification of Alexander Nicholas Martin as a person with significant control on 24 April 2018 (2 pages) |
| 18 June 2018 | Cessation of Oliver Kenneth Cornelius Strous as a person with significant control on 24 April 2018 (1 page) |
| 14 June 2018 | Termination of appointment of Oliver Kenneth Cornelius Strous as a director on 24 April 2018 (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 September 2016 | Confirmation statement made on 21 September 2016 with updates (7 pages) |
| 25 September 2016 | Confirmation statement made on 21 September 2016 with updates (7 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 19 October 2013 | Appointment of Ms Nicole Hannah Rapaport as a director (2 pages) |
| 19 October 2013 | Appointment of Dr George Maurice Taylor as a director (2 pages) |
| 19 October 2013 | Appointment of Mr Oliver Kenneth Cornelius Strous as a director (2 pages) |
| 19 October 2013 | Appointment of Ms Nicole Hannah Rapaport as a director (2 pages) |
| 19 October 2013 | Appointment of Dr George Maurice Taylor as a director (2 pages) |
| 19 October 2013 | Appointment of Mr Oliver Kenneth Cornelius Strous as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Hannah Huntly as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Rochelle O'brien as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Hannah Huntly as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Rochelle O'brien as a director (2 pages) |
| 21 September 2012 | Incorporation (48 pages) |
| 21 September 2012 | Incorporation (48 pages) |