18 MOUNT STREET LIMITED
Overview
| Company Name | 18 MOUNT STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585074 |
| 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 18 MOUNT STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 MOUNT STREET LIMITED located?
| Registered Office Address | 18 Mount Street London W1K 2RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 18 MOUNT STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAMCO 55 LIMITED | Feb 22, 1991 | Feb 22, 1991 |
What are the latest accounts for 18 MOUNT STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 18 MOUNT STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for 18 MOUNT STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Carolyn Greenslade as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Greenslade as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Fuzeyya Yener as a director on Apr 05, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of 18 MOUNT STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Glenys Marjorie | Secretary | First Floor Flat 1 18 Mount Street W1K 2RL London | British | Writer/Publisher | 12597750001 | |||||
| GREENSLADE, Carolyn | Director | 18 Mount Street London W1K 2RL | England | British | Company Director | 255350730001 | ||||
| GREENSLADE, Paul | Director | 18 Mount Street London W1K 2RL | England | British | Commercial Director | 255350370001 | ||||
| ROBERTS, Glenys Marjorie | Director | First Floor Flat 1 18 Mount Street W1K 2RL London | United Kingdom | British | Writer | 12597750001 | ||||
| YENER, Fuzeyya | Director | 18 Mount Street London W1K 2RL | United Kingdom | Turkish | Company Director Lanaza | 234411150001 | ||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||
| PRESTON, Elizabeth Edith Gertrude | Director | Mount Street Third Floor Flat 3 (South) W1K 2RL London 18 Great Britain | Great Britain | English | Company Director | 12597760002 | ||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 | |||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Director | Bedford Row WC1R 4LR London 52 | 900002310001 |
Who are the persons with significant control of 18 MOUNT STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Glenys Marjorie Roberts | Apr 06, 2016 | 18 Mount Street London W1K 2RL | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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