MOUNTBEST LIMITED
Overview
| Company Name | MOUNTBEST LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01041028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTBEST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MOUNTBEST LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTBEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOUNTBEST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | Yes |
What are the latest filings for MOUNTBEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on Feb 13, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 27, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr Michael Philipp Ullmann on Apr 05, 2014 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Philipp Ullmann as a person with significant control on May 15, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Philipp Ullmann on May 15, 2018 | 2 pages | CH01 | ||
Change of details for Mr Michael Philipp Ullmann as a person with significant control on May 15, 2018 | 2 pages | PSC04 | ||
Who are the officers of MOUNTBEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS-PATEL, Penelope-Ann | Secretary | The Warren Lathbury MK16 8LD Newport Pagnell Piglet's Cottage Buckinghamshire United Kingdom | 179474640001 | |||||||
| ULLMANN, Michael Philipp | Director | The Warren Lathbury MK16 8LD Newport Pagnell C/O Piglet's Cottage England | Israel | British | Company Director | 12666030006 | ||||
| ULLMANN, Susan Diane | Secretary | Lathbury Park Lathbury MK16 8LD Newport Pagnell Buckinghamshire | British | 12054770001 | ||||||
| ZANT-BOER, Ian | Secretary | c/o Emw, Seebeck House Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 Buckinghamshire England | 162242720001 | |||||||
| DICKINSON, Alan | Director | Church Farm House Chequers Lane MK16 9LJ North Crawley Buckinghamshire | United Kingdom | British | Company Director | 112277050001 | ||||
| ULLMANN, Charles Henry | Director | 8 Talbot Road N6 4QR London | British | Restauranteur | 12054780001 | |||||
| ZANT-BOER, Ian Leslie | Director | c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | Solicitor | 141268510001 |
Who are the persons with significant control of MOUNTBEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Philipp Ullmann | Apr 06, 2016 | The Warren Lathbury MK16 8LD Newport Pagnell C/O Piglet's Cottage England | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0