MOUNT KENDAL LIMITED
Overview
| Company Name | MOUNT KENDAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09759501 |
| 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 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 Address | No |
What were the previous names of MOUNT KENDAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1384 LIMITED | Sep 02, 2015 | Sep 02, 2015 |
What are the latest accounts for MOUNT KENDAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOUNT KENDAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for MOUNT KENDAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Appointment of Mr Stafford Murray Lancaster as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||
Notification of Delancey Investment Advisory Services Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||
Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Director's details changed for Mr James William Jeremy Ritblat on Sep 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Jonathan Goswell on Sep 23, 2023 | 2 pages | CH01 | ||
Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Colin Barry Wagman as a director on Nov 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Alexander Scott as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOUNT KENDAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOSWELL, Paul Jonathan | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | United Kingdom | British | 60475780003 | |||||||||
| LANCASTER, Stafford Murray | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | United Kingdom | British | 335215390001 | |||||||||
| RITBLAT, James William Jeremy | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 38424950003 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| SCOTT, Francis Alexander | Director | Wigmore Street W1U 1QY London 105 England | England | British | 92324720001 | |||||||||
| WAGMAN, Colin Barry | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | England | British | 189915990001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of MOUNT KENDAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delancey Investment Advisory Services Limited | Apr 01, 2024 | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delancey Real Estate Asset Management Limited | Apr 06, 2016 | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
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