Mount Kendal Limited

Company Name	Mount Kendal Limited
Directors	Paul Jonathan Goswell and James William Jeremy Ritblat
Company Status	Active
Company Number	09759501
Category	Private Limited Company
Incorporation Date	2 September 2015(8 years, 7 months ago)
Previous Name	Newincco 1384 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, Lansdowne House Berkeley Square London W1J 6ER

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

28 June 2023	Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 23 June 2023 (2 pages)
28 June 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER England to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 28 June 2023 (1 page)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
29 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 November 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
30 November 2020	Termination of appointment of Colin Barry Wagman as a director on 28 November 2020 (1 page)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Francis Alexander Scott as a director on 17 April 2020 (1 page)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 July 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
18 September 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
10 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 March 2017 (14 pages)
29 August 2017	Full accounts made up to 31 March 2017 (14 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 October 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
4 October 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
4 October 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
4 October 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
17 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
17 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
13 January 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 January 2016	Registered office address changed from 40 Queen Anne Street London W1G 9EL England to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 13 January 2016 (1 page)
13 January 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 January 2016	Registered office address changed from 40 Queen Anne Street London W1G 9EL England to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 13 January 2016 (1 page)
12 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 (3 pages)
11 November 2015	Appointment of Mr Francis Alexander Scott as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr James William Jeremy Ritblat as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Francis Alexander Scott as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Colin Barry Wagman as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Jonathan Goswell as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr Paul Jonathan Goswell as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Christopher Alan Mackie as a director on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 40 Queen Anne Street London W1G 9EL on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 40 Queen Anne Street London W1G 9EL on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr James William Jeremy Ritblat as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Colin Barry Wagman as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Olswang Cosec Limited as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Christopher Alan Mackie as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Olswang Cosec Limited as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 11 November 2015 (1 page)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 (45 pages)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 (45 pages)

Mount Kendal Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London