UKBizDB.co.uk

3/5 MOUNT PLEASANT CRESCENT LIMITED

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

This company is commonly known as 3/5 Mount Pleasant Crescent Limited. The company was founded 4 years ago and was given the registration number 12536213. The firm's registered office is in MARLOW. You can find them at Winter Hill House Marlow Reach, Station Approach, Marlow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3/5 MOUNT PLEASANT CRESCENT LIMITED
Company Number:12536213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Winter Hill House Marlow Reach, Station Approach, Marlow, England, SL7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 3 Mount Pleasant Crescent, London, England, N4 4HR

Director15 January 2021Active
Flat 5a, 3-5 Mount Pleasant Crescent, London, England, N4 4HR

Director15 January 2021Active
26, Leverton Street, London, England, NW5 2PJ

Director15 January 2021Active
61, Queens Park Terrace, Brighton, England, BN2 9YB

Director15 January 2021Active
71, Mount View Road, London, England, N4 4SR

Director15 January 2021Active
Flat C, 3 Mount Pleasant Crescent, London, England, N4 4HR

Director15 January 2021Active
Flat D, 3 Mount Pleasant Crescent, London, England, N4 4HR

Director15 January 2021Active
Winter Hill House, Marlow Reach, Station Approach, Marlow, England, SL7 1NT

Director26 March 2020Active

People with Significant Control

Mr Keith William Gordon
Notified on:26 March 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Winter Hill House, Marlow Reach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

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

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Persons with significant control

Notification of a person with significant control statement.

Download
2022-04-19Address

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

Download
2022-04-19Capital

Capital allotment shares.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Officers

Appoint person director company with name date.

Download
2021-02-20Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2020-08-11Resolution

Resolution.

Download
2020-08-05Resolution

Resolution.

Download
2020-08-05Incorporation

Memorandum articles.

Download
2020-03-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.