MOUNTLEY ESTATES LTD

Overview

Company Name	MOUNTLEY ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03349994
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNTLEY ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MOUNTLEY ESTATES LTD located?

Registered Office Address	69 Watermint Quay Craven Walk N16 6DN London
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTLEY ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MOUNTLEY ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for MOUNTLEY ESTATES LTD?

Filings
Date	Description	Document	Type
Jul 13, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Jul 07, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jul 16, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jul 12, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jul 12, 2020	Notification of Mountley Group Ltd as a person with significant control on Jul 12, 2020	2 pages	PSC02

Jul 12, 2020	Withdrawal of a person with significant control statement on Jul 12, 2020	2 pages	PSC09

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jul 07, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Oct 11, 2018	Satisfaction of charge 033499940018 in full	4 pages	MR04

Jul 10, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

May 01, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jan 21, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Jul 09, 2017	Confirmation statement made on Jul 07, 2017 with updates	4 pages	CS01

Jul 09, 2017	Cessation of Hersch Schneck as a person with significant control on Jul 01, 2016	1 pages	PSC07

Jan 27, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

Jan 28, 2016	Total exemption small company accounts made up to Apr 30, 2015	8 pages	AA

View All Filings

Who are the officers of MOUNTLEY ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHNECK, Simi 69 Watermint Quay Craven Walk N16 6DN London	May 02, 1997		Secretary	69 Watermint Quay Craven Walk N16 6DN London		British		53087300002
SCHNECK, Hersch 69 Watermint Quay Craven Walk N16 6DN London	May 01, 1997		Director	69 Watermint Quay Craven Walk N16 6DN London	England	British	1971-10	53087270003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	Apr 14, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	Apr 14, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTLEY ESTATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mountley Group Ltd

Jul 12, 2020

Watermint Quay

N16 6DN London

England

Legal Form	Limited Companey
Country Registered	Uk
Legal Authority	Limited Companey
Place Registered	England
Registration Number	08586913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Hersch Schneck

Apr 06, 2016

69 Watermint Quay

Craven Walk

N16 6DN London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOUNTLEY ESTATES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2018	Jul 12, 2020	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

View Detailed Information on Persons with Significant Control Statements

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.
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