23 MOUNT STREET LIMITED

Key Data

Status

Active

Company No.

04467680

Incorporation date

24/06/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/11/2024

Change of details for Mr Benjamin Soleimani as a person with significant control on 2020-10-23

View PDF (2 pages)

18/11/2024

Notification of Mount Street Mayfair Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/07/2024

Director's details changed for Mr Benjamin Soleimani on 2024-07-19

View PDF (2 pages)

19/07/2024

Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

View PDF (1 pages)

19/07/2024

Change of details for Mr Benjamin Soleimani as a person with significant control on 2024-07-19

View PDF (2 pages)

26/04/2024

Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-26

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Benjamin Soleimani on 2024-04-26

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

11/01/2023

Registered office address changed from 23 Mount Street #3 Mount Street London W1K 2RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 2023-01-11

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/11/2021

Register inspection address has been changed to 23 Mount Street London 23 Mount Street London W1K 2RL

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/11/2020

Notification of Benjamin Soleimani as a person with significant control on 2020-10-23

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (3 pages)

17/11/2020

Cessation of Glenys Marjorie Roberts as a person with significant control on 2020-10-23

View PDF (1 pages)

17/11/2020

Termination of appointment of Glenys Marjorie Roberts as a director on 2020-10-23

View PDF (1 pages)

17/11/2020

Termination of appointment of Glenys Marjorie Roberts as a secretary on 2020-10-23

View PDF (1 pages)

17/11/2020

Registered office address changed from 18 Mount Street London W1K 2RL to 23 Mount Street #3 Mount Street London W1K 2RP on 2020-11-17

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

26/06/2017

Notification of Glenys Marjorie Roberts as a person with significant control on 2017-06-26

View PDF (2 pages)

20/12/2016

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

View PDF (6 pages)

25/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

18/12/2015

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

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

03/11/2014

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

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

02/12/2013

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

View PDF (6 pages)

29/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

07/12/2012

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

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

02/01/2012

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

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

10/01/2011

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

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Benjamin Soleimani on 2009-10-01

View PDF (2 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Director's details changed for Glenys Marjorie Roberts on 2009-10-01

View PDF (2 pages)

27/01/2010

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

View PDF (5 pages)

05/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

27/01/2009

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

View PDF (5 pages)

25/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

14/01/2008

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

View PDF (5 pages)

21/07/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

05/02/2004

Accounting reference date extended from 30/03/04 to 31/03/04

View PDF (1 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-30

View PDF (6 pages)

13/08/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

10/03/2003

Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/03/2003

Accounting reference date shortened from 30/06/03 to 30/03/03

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

31/07/2002

Memorandum and Articles of Association

View PDF (7 pages)

31/07/2002

Memorandum and Articles of Association

View PDF (4 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

10/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
20.22K
-
0.00
22.72K
-

2022
1
39.58K
-
0.00
-
-

2023
1
23.52K
-
0.00
-
-

2023
1
23.52K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

23.52K £-40.58 % *

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
Mr Benjamin Soleimani	Director	03/03/2003 - Present	1
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	24/06/2002 - 03/03/2003	289
Roberts, Glenys Marjorie	Director	03/03/2003 - 23/10/2020	3
Roberts, Glenys Marjorie	Secretary	03/03/2003 - 23/10/2020	1
BREAMS CORPORATE SERVICES	Nominee Director	24/06/2002 - 03/03/2003	114

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About 23 MOUNT STREET LIMITED

23 MOUNT STREET LIMITED is an(a) Active company incorporated on 24/06/2002 with the registered office located at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 MOUNT STREET LIMITED?

23 MOUNT STREET LIMITED is currently Active. It was registered on 24/06/2002 .

Where is 23 MOUNT STREET LIMITED located?

23 MOUNT STREET LIMITED is registered at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG.

What does 23 MOUNT STREET LIMITED do?

23 MOUNT STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 23 MOUNT STREET LIMITED have?

23 MOUNT STREET LIMITED had 1 employees in 2023.

What is the latest filing for 23 MOUNT STREET LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.