MOUNTLEY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MOUNTLEY INVESTMENTS LTD
COMPANY NUMBER
08415405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/02/2013
(11 years and 10 months old)
WEBSITE
www.mountley.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/02/2013
28/06/2013
SAPPHIRE 2013 LTD
LONDON
N16 6DN
Telephone: 02088090400
TPS: Yes
69 Watermint Quay
Craven Walk
London
N16 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTLEY GROUP LTD | Active - Accounts Filed | View Report |
| MOUNTLEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOUNTLEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNTLEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNTLEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 76 Past: 10 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2013 - Present (11 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 27 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTLEY GROUP LTD | Active - Accounts Filed | View Report |
| CONSORT HOUSE LIMITED | Active - Accounts Filed | View Report |
| EMERALDCROWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNTLEY ESTATES LTD | Active - Accounts Filed | View Report |
| MOUNTLEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| THE PRIORY HH LTD | Active - Accounts Filed | View Report |
| WATERCROWN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 10/07/2013 | New Board Member Hersch Schneck (905308727) Appointed |
| 09/07/2013 | Yousuf Mohamed Ibrahim Bhailok (900809809) has left the board |
| 09/07/2013 | New Company Secretary Simi Schneck (917960277) Appointed |
| 08/07/2013 | Yousuf Mohamed Ibrahim Bhailok (900809809) has left the board |
| 08/07/2013 | Change in Reg. Office |
| 02/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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