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Home > England & Wales Companies > MOUNTLEY ESTATES LTD
Company Information for

MOUNTLEY ESTATES LTD

69 WATERMINT QUAY, CRAVEN WALK, LONDON, N16 6DN,
Company Registration Number
03349994
Private Limited Company
Active

Company Overview

About Mountley Estates Ltd
MOUNTLEY ESTATES LTD was founded on 1997-04-10 and has its registered office in London. The organisation's status is listed as "Active". Mountley Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOUNTLEY ESTATES LTD
 
Legal Registered Office
69 WATERMINT QUAY
CRAVEN WALK
LONDON
N16 6DN
Other companies in N16
 
Filing Information
Company Number 03349994
Company ID Number 03349994
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 28/01/2026
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTLEY ESTATES LTD
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Company Officers of MOUNTLEY ESTATES LTD

Current Directors
Officer Role Date Appointed
SIMI SCHNECK
 Company Secretary 1997-05-02
HERSCH SCHNECK
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-04-10 1997-04-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-04-10 1997-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMI SCHNECK MOUNTPACE LTD Company Secretary 1999-02-12 CURRENT 1996-11-25 Active
HERSCH SCHNECK MOUNTGREEN HORSHAM LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
HERSCH SCHNECK STOKEN ESTATES LIMITED Director 2017-11-23 CURRENT 2017-07-06 Active
HERSCH SCHNECK THE PRIORY HH LTD Director 2017-07-07 CURRENT 2017-05-31 Active
HERSCH SCHNECK MOUNTGREEN ESTATES LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
HERSCH SCHNECK MOUNTGREEN BRIDGE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
HERSCH SCHNECK POSH ESTATES LIMITED Director 2016-12-20 CURRENT 2014-11-19 Active
HERSCH SCHNECK NEWFOUNDLAND COURT LTD Director 2016-11-01 CURRENT 2016-05-23 Active
HERSCH SCHNECK MOUNTGREEN HILL LTD Director 2016-08-30 CURRENT 2016-05-18 Active
HERSCH SCHNECK MOUNTGREEN GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
HERSCH SCHNECK MOUNTGREENWAY LTD Director 2016-05-04 CURRENT 2016-01-19 Active
HERSCH SCHNECK GRAND UNION HOUSE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
HERSCH SCHNECK MOUNTPACE GROUP LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
HERSCH SCHNECK CONSORT HOUSE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
HERSCH SCHNECK GREENSWAN ESTATES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
HERSCH SCHNECK CENTRALGREEN LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
HERSCH SCHNECK RICKFORD ESTATES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
HERSCH SCHNECK MOUNTGREEN FREEHOLDS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active
HERSCH SCHNECK UNION HOUSE ESTATES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
HERSCH SCHNECK WATERCROWN LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HERSCH SCHNECK MOUNTLEY INVESTMENTS LTD Director 2013-07-01 CURRENT 2013-02-22 Active
HERSCH SCHNECK MOUNTLEY GROUP LTD Director 2013-06-27 CURRENT 2013-06-27 Active
HERSCH SCHNECK MOUNTGREEN LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
HERSCH SCHNECK MOUNTPACE ESTATES LTD Director 2010-12-10 CURRENT 2010-12-10 Active
HERSCH SCHNECK SPRINGFIELD TRUST LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
HERSCH SCHNECK MOUNTPACE LTD Director 1999-02-12 CURRENT 1996-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-16CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-12PSC02Notification of Mountley Group Ltd as a person with significant control on 2020-07-12
2020-07-12PSC09Withdrawal of a person with significant control statement on 2020-07-12
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033499940018
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-01PSC08Notification of a person with significant control statement
2018-01-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-09PSC07CESSATION OF HERSCH SCHNECK AS A PERSON OF SIGNIFICANT CONTROL
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-19AR0107/07/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033499940016
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033499940017
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033499940015
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033499940018
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AA01Previous accounting period shortened from 29/04/13 TO 28/04/13
2013-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-09AR0107/07/13 FULL LIST
2013-04-26AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-25AR0110/04/13 FULL LIST
2013-01-30AA01PREVSHO FROM 30/04/2012 TO 29/04/2012
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-07-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-04AR0110/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0110/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-16AR0110/04/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-16363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-24395PARTICULARS OF MORTGAGE/CHARGE
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-15363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-03395PARTICULARS OF MORTGAGE/CHARGE
1999-06-16395PARTICULARS OF MORTGAGE/CHARGE
1999-05-15395PARTICULARS OF MORTGAGE/CHARGE
1999-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-21363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOUNTLEY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTLEY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-03 Outstanding LLOYDS BANK PLC
2014-09-03 Outstanding LLOYDS BANK PLC
2014-09-03 Outstanding LLOYDS BANK PLC
2014-09-03 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-07-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-07-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-06-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-06-09 Outstanding LLOYDS TSB BANK PLC (THE BANK)
LEGAL CHARGE 2008-08-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-05-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-13 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-06-17 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-04-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-30 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-03-30 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-04-30 £ 789,033
Creditors Due After One Year 2012-04-30 £ 453,337
Creditors Due After One Year 2012-04-30 £ 453,337
Creditors Due After One Year 2011-04-30 £ 494,574
Creditors Due Within One Year 2013-04-30 £ 819,663
Creditors Due Within One Year 2012-04-30 £ 939,509
Creditors Due Within One Year 2012-04-30 £ 939,509
Creditors Due Within One Year 2011-04-30 £ 813,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTLEY ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 222,047
Cash Bank In Hand 2012-04-30 £ 5,476
Cash Bank In Hand 2012-04-30 £ 5,476
Cash Bank In Hand 2011-04-30 £ 24,972
Current Assets 2013-04-30 £ 533,616
Current Assets 2012-04-30 £ 322,973
Current Assets 2012-04-30 £ 322,973
Current Assets 2011-04-30 £ 542,842
Debtors 2013-04-30 £ 282,189
Debtors 2012-04-30 £ 288,117
Debtors 2012-04-30 £ 288,117
Debtors 2011-04-30 £ 488,490
Secured Debts 2013-04-30 £ 789,033
Secured Debts 2012-04-30 £ 453,337
Secured Debts 2012-04-30 £ 453,337
Secured Debts 2011-04-30 £ 494,574
Shareholder Funds 2013-04-30 £ 584,173
Shareholder Funds 2012-04-30 £ 455,138
Shareholder Funds 2012-04-30 £ 455,138
Shareholder Funds 2011-04-30 £ 376,553
Tangible Fixed Assets 2013-04-30 £ 1,659,253
Tangible Fixed Assets 2012-04-30 £ 1,525,011
Tangible Fixed Assets 2012-04-30 £ 1,525,011
Tangible Fixed Assets 2011-04-30 £ 1,142,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOUNTLEY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTLEY ESTATES LTD
Trademarks
We have not found any records of MOUNTLEY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTLEY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOUNTLEY ESTATES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTLEY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTLEY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTLEY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6DN