| Company Name | Mount Audley Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09122125 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | Mount Audley Marylebone Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Harris Vandermolen |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Spencer Drive London N2 0QX |
| Director Name | Mr Simon Alexis Guy Miller |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 82 Park Street Mayfair London W1K 6NH |
Location
| Registered Address | 4 Spencer Drive London N2 0QX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Director's details changed for Mr Jonathan Harris Vandermolen on 28 May 2020 (2 pages) |
| 28 May 2020 | Registered office address changed from 82 Park Street Mayfair London W1K 6NH to 4 Spencer Drive London N2 0QX on 28 May 2020 (1 page) |
| 28 May 2020 | Change of details for Mr Jonathan Harris Vandermolen as a person with significant control on 28 May 2020 (2 pages) |
| 17 September 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 12 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 29 March 2019 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 5 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 12 November 2014 | Company name changed mount audley marylebone LIMITED\certificate issued on 12/11/14
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| 12 November 2014 | Company name changed mount audley marylebone LIMITED\certificate issued on 12/11/14
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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