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Home > England & Wales Companies > 23 MOUNT STREET LIMITED
Company Information for

23 MOUNT STREET LIMITED

C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
04467680
Private Limited Company
Active

Company Overview

About 23 Mount Street Ltd
23 MOUNT STREET LIMITED was founded on 2002-06-24 and has its registered office in London. The organisation's status is listed as "Active". 23 Mount Street Limited is a Private Limited Company registered in UNITED KINGDOM 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
23 MOUNT STREET LIMITED
 
Legal Registered Office
C/O GOLDWYNS LONDON LLP
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in W1K
 
Filing Information
Company Number 04467680
Company ID Number 04467680
Date formed 2002-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 MOUNT STREET LIMITED
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Company Officers of 23 MOUNT STREET LIMITED

Current Directors
Officer Role Date Appointed
GLENYS MARJORIE ROBERTS
 Company Secretary 2003-03-03
GLENYS MARJORIE ROBERTS
 Director 2003-03-03
BENJAMIN SOLEIMANI
 Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2002-06-24 2003-03-03
BREAMS CORPORATE SERVICES
 Nominated Director 2002-06-24 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENYS MARJORIE ROBERTS 18 MOUNT STREET LIMITED Company Secretary 1991-02-27 CURRENT 1991-02-22 Active
GLENYS MARJORIE ROBERTS DOUGLAS HAYWARD LIMITED Director 2007-10-23 CURRENT 1940-02-26 Dissolved 2014-10-26
GLENYS MARJORIE ROBERTS 18 MOUNT STREET LIMITED Director 1991-02-27 CURRENT 1991-02-22 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
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19Change of details for Mr Benjamin Soleimani as a person with significant control on 2020-10-23
2024-11-18Notification of Mount Street Mayfair Limited as a person with significant control on 2016-04-06
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-07-19Director's details changed for Mr Benjamin Soleimani on 2024-07-19
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2024-07-19Change of details for Mr Benjamin Soleimani as a person with significant control on 2024-07-19
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2024-04-26Director's details changed for Mr Benjamin Soleimani on 2024-04-26
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM 23 Mount Street #3 Mount Street London W1K 2RP England
2023-01-11CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AD02Register inspection address changed to 23 Mount Street London 23 Mount Street London W1K 2RL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SOLEIMANI
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-17SH0123/10/20 STATEMENT OF CAPITAL GBP 2000
2020-11-17PSC07CESSATION OF GLENYS MARJORIE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENYS MARJORIE ROBERTS
2020-11-17TM02Termination of appointment of Glenys Marjorie Roberts on 2020-10-23
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 18 Mount Street London W1K 2RL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENYS MARJORIE ROBERTS
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SOLEIMANI / 01/10/2009
2010-06-28AD02Register inspection address has been changed
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARJORIE ROBERTS / 01/10/2009
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-05363aReturn made up to 24/06/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
2004-02-05225ACC. REF. DATE EXTENDED FROM 30/03/04 TO 31/03/04
2003-08-13363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
2003-03-10288bSECRETARY RESIGNED
2003-03-10225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/03/03
2003-03-10288bDIRECTOR RESIGNED
2003-03-1088(2)RAD 03/03/03--------- £ SI 1@1=1 £ IC 1/2
2002-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-29CERTNMCOMPANY NAME CHANGED WB CO (1277) LIMITED CERTIFICATE ISSUED ON 27/07/02
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 23 MOUNT STREET LIMITED 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 23 MOUNT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 MOUNT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,760
Creditors Due Within One Year 2012-03-31 £ 20,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 23 MOUNT STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,006
Cash Bank In Hand 2012-03-31 £ 4,569
Current Assets 2013-03-31 £ 24,333
Current Assets 2012-03-31 £ 24,245
Debtors 2013-03-31 £ 20,327
Debtors 2012-03-31 £ 19,676
Shareholder Funds 2013-03-31 £ 4,940
Shareholder Funds 2012-03-31 £ 4,740
Tangible Fixed Assets 2013-03-31 £ 1,367
Tangible Fixed Assets 2012-03-31 £ 1,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 MOUNT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 MOUNT STREET LIMITED
Trademarks
We have not found any records of 23 MOUNT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 MOUNT STREET LIMITED. 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 (98000 - Residents property management) as 23 MOUNT STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 23 MOUNT STREET LIMITED 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 23 MOUNT STREET LIMITED 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 23 MOUNT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3DG