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Home > England & Wales Companies > MOUNTBROOK PROPERTIES LIMITED
Company Information for

MOUNTBROOK PROPERTIES LIMITED

1ST FLOOR, JAPONICA HOUSE, 8 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7XT,
Company Registration Number
04471784
Private Limited Company
Active

Company Overview

About Mountbrook Properties Ltd
MOUNTBROOK PROPERTIES LIMITED was founded on 2002-06-27 and has its registered office in Edgware. The organisation's status is listed as "Active". Mountbrook Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOUNTBROOK PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR
JAPONICA HOUSE
8 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7XT
Other companies in HA8
 
Filing Information
Company Number 04471784
Company ID Number 04471784
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB801988807  
Last Datalog update: 2025-03-05 07:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTBROOK PROPERTIES LIMITED
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Companies with same name MOUNTBROOK PROPERTIES LIMITED
The following companies were found which have the same name as MOUNTBROOK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNTBROOK PROPERTIES, LLC 405 MADISON AVENUE SUITE 1212 TOLEDO OH 43604 Active Company formed on the 2004-11-09

Company Officers of MOUNTBROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOEL SAMUEL STORFER
 Company Secretary 2002-09-09
JOEL SAMUEL STORFER
 Director 2002-06-27
MICHAEL STORFER
 Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARGARET BAKER
 Company Secretary 2005-09-19 2007-04-16
LORNA NELSON
 Company Secretary 2004-07-28 2005-06-30
JEAN MARGARET BAKER
 Company Secretary 2002-06-27 2002-09-09
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-27 2002-06-27
BUYVIEW LTD
 Nominated Director 2002-06-27 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL SAMUEL STORFER MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-28 CURRENT 1987-10-13 Dissolved 2016-01-26
JOEL SAMUEL STORFER BARNWELL PROPERTIES LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Active
JOEL SAMUEL STORFER CANARYCROWN LIMITED Director 2013-09-09 CURRENT 1992-11-05 Active
JOEL SAMUEL STORFER UJT LIMITED Director 2013-01-14 CURRENT 2010-12-15 Active
JOEL SAMUEL STORFER CANARYCROWN INVESTMENTS LIMITED Director 2011-11-11 CURRENT 2011-11-09 Active
JOEL SAMUEL STORFER CYBERDIAMONDS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2016-08-23
JOEL SAMUEL STORFER CENATOR LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
JOEL SAMUEL STORFER BARNWELL PROPERTIES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
MICHAEL STORFER SASHA TRADERS LIMITED Director 2016-01-29 CURRENT 2005-12-14 Liquidation
MICHAEL STORFER ZEST 2014 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Liquidation
MICHAEL STORFER MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED Director 2013-08-01 CURRENT 1988-05-12 Active
MICHAEL STORFER MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED Director 2013-06-17 CURRENT 1987-10-13 Dissolved 2016-03-01
MICHAEL STORFER CONSORTIA PROPERTY FINANCE LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-08-11
MICHAEL STORFER WORLD OF DIAMONDS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-04-19
MICHAEL STORFER B8 ACQUISITION LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-03-17
MICHAEL STORFER CANARYCROWN INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
MICHAEL STORFER CYBERDIAMONDS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2016-08-23
MICHAEL STORFER UJT LIMITED Director 2010-12-30 CURRENT 2010-12-15 Active
MICHAEL STORFER TELAWAY UK LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2013-12-24
MICHAEL STORFER MANTRIX LIMITED Director 2007-04-27 CURRENT 2000-04-19 Active
MICHAEL STORFER CENATOR LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
MICHAEL STORFER BARNWELL PROPERTIES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
MICHAEL STORFER CANARYCROWN LIMITED Director 1994-05-06 CURRENT 1992-11-05 Active
MICHAEL STORFER GOYT PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-22 Active
MICHAEL STORFER UNITPOST LIMITED Director 1991-09-03 CURRENT 1989-03-10 Active - Proposal to Strike off

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
2025-02-21CESSATION OF MICHAEL STORFER AS A PERSON OF SIGNIFICANT CONTROL
2025-02-21Notification of a person with significant control statement
2024-11-26Unaudited abridged accounts made up to 2024-03-31
2024-11-19Director's details changed for Mr Michael Storfer on 2024-11-01
2024-11-19Change of details for Mr Michael Storfer as a person with significant control on 2024-11-01
2024-11-19Director's details changed for Mr Joel Samuel Storfer on 2023-11-19
2024-10-19REGISTRATION OF A CHARGE / CHARGE CODE 044717840007
2024-06-17Change of details for Mr Michael Storfer as a person with significant control on 2024-06-17
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-07-19CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-27Unaudited abridged accounts made up to 2022-03-31
2023-03-27Unaudited abridged accounts made up to 2022-03-31
2022-07-05Change of details for Mr Michael Storfer as a person with significant control on 2021-04-06
2022-07-05CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-05PSC04Change of details for Mr Michael Storfer as a person with significant control on 2021-04-06
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-13AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STORFER
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-24AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-01AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044717840005
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044717840006
2013-08-07AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0127/06/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL SAMUEL STORFER / 06/08/2012
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR JOEL SAMUEL STORFER on 2012-08-06
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0127/06/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM Brentmead House Britannia Road North Finchley London N12 9RU
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0127/06/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-25363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8FL
2008-01-3088(2)RAD 01/03/07--------- £ SI 900@1=900 £ IC 200/1100
2007-04-16288bSECRETARY RESIGNED
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-26288aNEW SECRETARY APPOINTED
2005-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27288bSECRETARY RESIGNED
2005-07-26363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-07RES13GUARANTEE APPROVAL 26/01/05
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02363aRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-28RES13GUARANTEE 15/04/04
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-01-24225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-28363aRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04288aNEW SECRETARY APPOINTED
2002-09-23123NC INC ALREADY ADJUSTED 27/08/02
2002-09-23288bSECRETARY RESIGNED
2002-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-23RES04£ NC 1000/1100 27/08/0
2002-09-2388(2)RAD 27/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-2388(2)RAD 27/08/02--------- £ SI 100@1=100 £ IC 100/200
2002-09-23Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW SECRETARY APPOINTED
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MOUNTBROOK PROPERTIES 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 MOUNTBROOK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-15 Outstanding SANTANDER UK PLC
2013-10-15 Outstanding SANTANDER UK PLC
CHARGE AND RELEASE OVER DEPOSIT ACCOUNT 2009-10-16 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
CHARGE OF SHARES 2004-08-05 Outstanding ANGLO IRISH ASSET FINANCE PLC (T/A ANGLO IRISH DEVELOPMENT FINANCE)
LEGAL CHARGE 2004-04-21 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2002-10-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
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
2020-03-31
Annual Accounts
2021-03-31

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 MOUNTBROOK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTBROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTBROOK PROPERTIES LIMITED
Trademarks
We have not found any records of MOUNTBROOK PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CONTROL CIRCLE LIMITED 2007-02-09 Outstanding
RENT DEPOSIT DEED GV MEDIA GROUP LIMITED 2011-08-11 Outstanding

We have found 2 mortgage charges which are owed to MOUNTBROOK PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for MOUNTBROOK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MOUNTBROOK PROPERTIES LIMITED 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 MOUNTBROOK PROPERTIES 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 MOUNTBROOK PROPERTIES 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 MOUNTBROOK PROPERTIES 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 HA8 7XT