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MOUNTPARK PROPERTIES LIMITED

Company number 07739703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
05 Sep 2023 AP01 Appointment of Mr David Jeffery Buck as a director on 1 September 2023
04 Sep 2023 AP01 Appointment of Mr Philip Thomas O'callaghan as a director on 1 September 2023
15 May 2023 TM01 Termination of appointment of Philip O'callaghan as a director on 15 May 2023
08 Jan 2023 AAMD Amended accounts for a small company made up to 31 December 2021
12 Dec 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Maximilian Von Below as a director on 22 March 2022
25 Mar 2022 TM01 Termination of appointment of Justin Scott Hildebrandt as a director on 22 March 2022
25 Mar 2022 AP01 Appointment of Mr Gogu Vishnu Vardhan Reddy as a director on 22 March 2022
24 Jan 2022 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from Swan House 17-19 Stratford Place London W1C 1BQ England to Swan House 17-19 Stratford Place London W1C 1BQ on 2 June 2021
18 May 2021 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to Swan House 17-19 Stratford Place London W1C 1BQ on 18 May 2021
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 15 August 2019 with updates
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 PSC02 Notification of Mountpark Realco Coöperatief Nl U.A as a person with significant control on 8 March 2019
16 Apr 2019 PSC07 Cessation of Pk2 Holding Company Limited as a person with significant control on 8 March 2019
27 Mar 2019 PSC02 Notification of Pk2 Holding Company Limited as a person with significant control on 8 March 2019
27 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 27 March 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association