109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02728978

Incorporation date

06/07/1992

Size

Micro Entity

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1992)

26/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

18/07/2023

Termination of appointment of Benedicta Visentini as a director on 2023-07-11

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

09/06/2022

Termination of appointment of David Michael Lee as a director on 2022-06-08

View PDF (1 pages)

01/06/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-06-01

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

View PDF (1 pages)

26/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

12/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

26/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (4 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (9 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (9 pages)

14/05/2014

Appointment of Mr Ulrich Wuermeling as a director

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/12/2013

Appointment of David Bailey as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Andrew Norris as a secretary

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (8 pages)

30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

06/07/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-07-06

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (8 pages)

14/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (7 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/07/2008

Return made up to 06/07/08; full list of members

View PDF (8 pages)

22/07/2008

Appointment terminated director michael lipitch

View PDF (1 pages)

10/04/2008

Director appointed david michael lee

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/01/2008

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 06/07/07; full list of members

View PDF (5 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

05/09/2006

Return made up to 06/07/06; full list of members

View PDF (5 pages)

04/09/2006

Director resigned

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

18/07/2005

Return made up to 06/07/05; full list of members

View PDF (13 pages)

16/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (13 pages)

06/05/2004

Director resigned

View PDF (1 pages)

24/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/07/2003

Return made up to 06/07/03; full list of members

View PDF (13 pages)

18/03/2003

New director appointed

View PDF (2 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 06/07/02; full list of members

View PDF (12 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/02/2002

Memorandum and Articles of Association

View PDF (1 pages)

18/02/2002

Resolutions

View PDF (18 pages)

04/02/2002

Registered office changed on 04/02/02 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

24/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Return made up to 06/07/01; full list of members

View PDF (11 pages)

03/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (11 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/07/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

25/09/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Amended accounts made up to 1997-03-31

View PDF (3 pages)

22/01/1998

Registered office changed on 22/01/98 from: 4 chandos street london W1A 3BQ

View PDF (1 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

08/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (0 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

25/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

10/09/1996

Director resigned

View PDF (1 pages)

21/07/1996

Return made up to 06/07/96; no change of members

View PDF (6 pages)

24/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

11/07/1995

Return made up to 06/07/95; full list of members

View PDF (0 pages)

21/06/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

30/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

29/07/1994

New director appointed

View PDF (0 pages)

29/07/1994

Return made up to 06/07/94; no change of members

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18/05/1994

Accounts for a small company made up to 1993-12-31

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18/05/1994

Accounts for a small company made up to 1993-07-31

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23/11/1993

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

25/10/1993

Return made up to 06/07/93; full list of members

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25/10/1993

Registered office changed on 25/10/93

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01/10/1992

New director appointed

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (0 pages)

30/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

30/07/1992

New secretary appointed

View PDF (0 pages)

30/07/1992

Registered office changed on 30/07/92 from: 2 baches street london N1 6UB

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06/07/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.69K
-
0.00
-
-

2022
0
2.69K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/1992 - 06/07/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/07/1992 - 06/07/1993	43699
Visentini, Benedicta	Director	01/02/2005 - 11/07/2023	-
Hwedi, Senussi	Director	06/07/1992 - 02/07/1996	-
Mackenzie, Kathleen Elizabeth	Director	06/07/1992 - 16/04/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/07/1992 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED?

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/07/1992 .

Where is 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED located?

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED do?

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/11/2025: Micro company accounts made up to 2025-03-31.