AAA MOUNT HARRY LTD

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

    Company NameAAA MOUNT HARRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926065
    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 AAA MOUNT HARRY LTD?

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

    Where is AAA MOUNT HARRY LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA MOUNT HARRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2025
    Next Accounts Due OnJun 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AAA MOUNT HARRY LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for AAA MOUNT HARRY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Previous accounting period shortened from Sep 27, 2024 to Sep 26, 2024

    1 pagesAA01

    Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024

    1 pagesAA01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Current accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    1 pagesAA01

    Current accounting period extended from Sep 29, 2024 to Oct 07, 2024

    1 pagesAA01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Notification of Abraham Zelman Kantor as a person with significant control on Apr 11, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 17, 2024 with updates

    5 pagesCS01

    Change of details for Mr Ari Kantor as a person with significant control on Apr 11, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Previous accounting period shortened from Oct 29, 2022 to Sep 30, 2022

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Ari Kantor as a person with significant control on Oct 04, 2020

    2 pagesPSC04

    Registration of charge 129260650001, created on Nov 11, 2020

    32 pagesMR01

    Registration of charge 129260650002, created on Nov 11, 2020

    39 pagesMR01

    Appointment of Mr Ari Kantor as a director on Oct 04, 2020

    2 pagesAP01

    Confirmation statement made on Nov 02, 2020 with updates

    5 pagesCS01

    Who are the officers of AAA MOUNT HARRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTOR, Abraham Zelman
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    EnglandBritish295925330001
    KANTOR, Ari
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    EnglandAustralian173016490001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of AAA MOUNT HARRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Zelman Kantor
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    Apr 11, 2024
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Oct 04, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Ari Kantor
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    Oct 04, 2020
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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