Mount Vernon Freehold Limited

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Mount Vernon Freehold Limited

05680783•Private Limited With Share Capital

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE

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Incorporated

19/01/2006

Company Age

20 years

Directors

9

Employees

8

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Mount Vernon Freehold Limited (05680783) is a private limited with share capital incorporated on 19/01/2006 (20 years old) and registered in london, SW82LE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/01/2006
SW82LE
8 employees

Financial Overview

Total Assets

£106.0K

Liabilities

£3.9K

Net Assets

£102.1K

Cash

£0

Key Metrics

8

Employees

9

Directors

55

Shareholders

Board of Directors

5
P
peter william luthy
director
K
kevin stephen lee-crossett
director
B
barrie alan carmel
director
S
steven anthony parnes
director
A
alan maurice brenner
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2026
Memorandum Articles
Category:Incorporation
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Resolution
Category:Resolution
Date:22-01-2016
Memorandum Articles
Category:Incorporation
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Capital
Date:15-09-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Mortgage
Date:07-07-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, Sw8 2Le, SW82LERegistered

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Contact

C/O Rendall And Rittner Limited, 13B St. George Wharf, London, SW82LE