NORTH & SOUTH MOUNT LIMITED
Overview
| Company Name | NORTH & SOUTH MOUNT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02608534 |
| 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 NORTH & SOUTH MOUNT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTH & SOUTH MOUNT LIMITED located?
| Registered Office Address | Hamilton Chase Estate Agents 141 High Street EN5 5UZ Barnet Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH & SOUTH MOUNT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH & SOUTH MOUNT LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for NORTH & SOUTH MOUNT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2025 with updates | 6 pages | CS01 | ||||||
Termination of appointment of David Leonard Nathan as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2024 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 08, 2021 | 5 pages | RP04CS01 | ||||||
Termination of appointment of Amir Borghei as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Maurice James Martin as a director on May 01, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Appointment of Mr Amir Borghei as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on May 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Michael Ian Thomas Smailes as a director on Jan 23, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2020 with updates | 6 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Adrian John O'sullivan as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Adrian John O'sullivan as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||||||
Appointment of Mr David Leonard Nathan as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of Linda Commissar as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||
Who are the officers of NORTH & SOUTH MOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Adrian John | Director | North Mount Whetstone N20 0PH London 15 England | England | British | 252269980001 | |||||
| FISHER, Jean | Secretary | 10 North Mount High Road N20 0PH London | British | 30449050001 | ||||||
| NATHAN, David Leonard | Secretary | c/o David Nathan 41 Bedford Avenue High Barnet EN5 2ER High Barnet 41 Herts United Kingdom | 252265620001 | |||||||
| O'SULLIVAN, Adrian John | Secretary | North Mount N20 0PH London 15 | British | 151982440001 | ||||||
| TWIBELL, Douglas James | Secretary | 7 South Mount Whetstone N20 0PJ London | British | 8850730001 | ||||||
| WELLS, Sabine | Secretary | 11 South Mount N20 0PJ Whetstone | British | 71837080002 | ||||||
| J K COMPANY SECRETARIAL LTD | Secretary | 1st Floor 725 Green Lanes Winchmore Hill N21 3RX London | 60302310001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BORGHEI, Amir | Director | North Mount High Road N20 0PH London 18 England | England | British | 284674870001 | |||||
| BROMLEY, Lilian | Director | 3 North Mount N20 0PH Whetstone | British | 8850740002 | ||||||
| COMMISSAR, Linda | Director | 1 North Mount The Mount High Road N20 0PH Whetstone London | United Kingdom | British | 4651770005 | |||||
| FISHER, Jean | Director | 10 North Mount High Road N20 0PH London | British | 30449050001 | ||||||
| JOHANSSON, Jeremy Patrick | Director | 2 South Mount Whetstone N20 0PJ London | British | 8850750001 | ||||||
| KHIROYA, Sandeep Rasiklal | Director | 33 The Ridgeway Finchley N3 2PG London | England | British | 33619340002 | |||||
| MARTIN, Maurice James | Director | 1147-61 High Road Whetstone N20 0PH London 20 North Mount United Kingdom | United Kingdom | British | 17758300002 | |||||
| O'SULLIVAN, Adrian John | Director | North Mount N20 OPH London 15 | England | British | 252269980001 | |||||
| RODGER, Robert Stirling | Director | 14 North Mount N20 0PH Whetstone London | British | 80145770001 | ||||||
| SMAILES, Michael Ian Thomas | Director | 1147-61 High Road Whetstone N20 0PH London 21 North Mount United Kingdom | United Kingdom | British | 234229060001 | |||||
| TWIBELL, Douglas James | Director | 7 South Mount Whetstone N20 0PJ London | British | 8850730001 | ||||||
| WELLS, Sabine | Director | 11 South Mount N20 0PJ Whetstone | United Kingdom | British | 71837080002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of NORTH & SOUTH MOUNT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Linda Commissar | Apr 06, 2016 | The Mount High Road N20 0PH Whetstone London 1 North Mount United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTH & SOUTH MOUNT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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