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128 THE MOUNT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 128 The Mount Limited. The company was founded 19 years ago and was given the registration number 05466672. The firm's registered office is in YORK. You can find them at 128 The Mount, , York, North Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:128 THE MOUNT LIMITED
Company Number:05466672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:128 The Mount, York, North Yorkshire, United Kingdom, YO24 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, The Mount, York, United Kingdom, YO24 1AS

Secretary16 June 2006Active
Garden Lodge, 128 The Mount Ltd, Garden Lodge, 128 The Mount, York, England, YO24 1AS

Director07 February 2024Active
The Laurels, 128 The Mount, York, England, YO24 1AS

Director14 February 2024Active
128, The Mount, York, United Kingdom, YO24 1AS

Director31 March 2014Active
128 The Mount, York, YO24 1AS

Secretary28 May 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 May 2005Active
128 The Mount, York, YO24 1AS

Director28 May 2005Active
128 The Mount, York, YO24 1AS

Director28 May 2005Active
128, The Mount, York, United Kingdom, YO24 1AS

Director16 December 2013Active
128, The Mount, York, United Kingdom, YO24 1AS

Director31 March 2014Active
128 The Mount, York, North Yorkshire, YO24 1AS

Director16 June 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 May 2005Active

People with Significant Control

Mr Malcolm Dyl
Notified on:22 May 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:128, The Mount, York, United Kingdom, YO24 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-08-09Officers

Change person secretary company with change date.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Address

Change registered office address company with date old address new address.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person director company with change date.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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