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MOUNT KENDAL LIMITED

MOUNT KENDAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNT KENDAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNT KENDAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOUNT KENDAL LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNT KENDAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1384 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for MOUNT KENDAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOUNT KENDAL LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for MOUNT KENDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    		4 pagesCS01

    Notification of Delancey Investment Advisory Services Limited as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Director's details changed for Mr James William Jeremy Ritblat on Sep 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Jonathan Goswell on Sep 23, 2023

    		2 pagesCH01

    Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER England to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 28, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Termination of appointment of Colin Barry Wagman as a director on Nov 28, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Francis Alexander Scott as a director on Apr 17, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF

    		1 pagesAD02

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOUNT KENDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSWELL, Paul Jonathan
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		United KingdomBritishChartered Surveyor60475780003
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritishCompany Director38424950003
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    SCOTT, Francis Alexander
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		EnglandBritishDirector92324720001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		EnglandBritishChartered Accountant189915990001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT KENDAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		Apr 01, 2024
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13999953
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delancey Real Estate Asset Management Limited
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Apr 06, 2016
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number4517621
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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