MOUNTAIN LUXURY LTD
Overview
| Company Name | MOUNTAIN LUXURY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05897031 |
| 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 MOUNTAIN LUXURY LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is MOUNTAIN LUXURY LTD located?
| Registered Office Address | 16 Pelham Street SW7 2NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTAIN LUXURY LTD?
| Company Name | From | Until |
|---|---|---|
| DAWN CAPITAL SERVICES LIMITED | Aug 04, 2006 | Aug 04, 2006 |
What are the latest accounts for MOUNTAIN LUXURY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MOUNTAIN LUXURY LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for MOUNTAIN LUXURY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Norman Benito Fiore on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Change of details for Mr Norman Benito Fiore as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOUNTAIN LUXURY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIORE, Norman Benito | Director | 16 Pelham Street SW7 2NG London | England | Italian | Director | 97127270003 | ||||
| FIORE, Sarah Jane Elisabeth | Director | Pelham Street SW7 2NG London 16 | United Kingdom | British | Management Consultant | 149888440001 | ||||
| OVEKLI, Haakon | Secretary | Hoe Lane Hascombe GU8 4JQ Godalming Hoe Farm Surrey | British | 134196940001 | ||||||
| CM GROUP SERVICES LIMITED | Secretary | 39-40 St James's Place SW1A 1NS London | 110941360001 | |||||||
| STONE LIMITED | Secretary | 1 Bowring Road Ramsey IM8 2LQ Isle Of Man Commerce House | 133945390001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| OVERLI, Haakon | Director | Hoe Lane GU8 4JQ Hascombe Hoe Farm Surrey | England | Norwegian | Director | 142035850001 | ||||
| STIEBEL, Mark Peter | Director | 19 Furmage Street SW18 4DF London | British | Lawyer | 106590220001 |
Who are the persons with significant control of MOUNTAIN LUXURY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Benito Fiore | Apr 06, 2016 | SW7 2NG London 16 Pelham Street United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Jane Elisabeth Fiore | Apr 06, 2016 | SW7 2NG London 16 Pelham Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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