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MOUNTGROVE ESTATES LTD

MOUNTGROVE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOUNTGROVE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12063225
    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 MOUNTGROVE ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOUNTGROVE ESTATES LTD located?

    Registered Office Address
    40 Clifton Gardens
    N15 6AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTGROVE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for MOUNTGROVE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    Registered office address changed from 69 Lampard Grove London N16 6XA United Kingdom to 40 Clifton Gardens London N15 6AP on Nov 26, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Henna Lewin as a director on Apr 22, 2020

    		2 pagesAP01

    Termination of appointment of Joseph Lewin as a director on Feb 20, 2020

    		1 pagesTM01

    Appointment of Mr Abraham Uhr as a director on Apr 21, 2020

    		2 pagesAP01

    Registration of charge 120632250002, created on Nov 19, 2019

    		9 pagesMR01

    Registration of charge 120632250003, created on Nov 19, 2019

    		4 pagesMR01

    Registration of charge 120632250001, created on Nov 19, 2019

    		4 pagesMR01

    Cessation of Mountgrove Ltd as a person with significant control on Jun 21, 2019

    		1 pagesPSC07

    Notification of Mountgrove Assets Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC02

    Notification of Mountgrove Ltd as a person with significant control on Jun 21, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 02, 2019

    		2 pagesPSC09

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2019

    Statement of capital on Jun 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOUNTGROVE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Henna
    Lampard Grove
    N16 6XA London
    69
    England
    		Director
    Lampard Grove
    N16 6XA London
    69
    England
    		EnglandBritish217157570001
    UHR, Abraham
    Clifton Gardens
    N15 6AP London
    40
    England
    		Director
    Clifton Gardens
    N15 6AP London
    40
    England
    		United KingdomAmerican50079210002
    LEWIN, Joseph
    Lampard Grove
    N16 6XA London
    69
    United Kingdom
    		Director
    Lampard Grove
    N16 6XA London
    69
    United Kingdom
    		United KingdomBritishDirector215071990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountgrove Ltd
    Lampard Grove
    N16 6XA London
    69
    England
    		Jun 21, 2019
    Lampard Grove
    N16 6XA London
    69
    England
    		Yes
    Legal FormLtd
    Country RegisteredLondon
    Legal AuthorityCa 2006
    Place RegisteredUk
    Registration Number08606680
    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.
    • 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 voting rights 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lampard Grove
    N16 6XA London
    69
    England
    		Jun 21, 2019
    Lampard Grove
    N16 6XA London
    69
    England
    		No
    Legal FormLimited
    Country RegisteredLondon
    Legal AuthorityCa 2006
    Place RegisteredUnited Kingdom
    Registration Number09788191
    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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2019Jun 21, 2019The 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.
    • license: CC0