Mountgrove Properties (No.2) Limited

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Mountgrove Properties (no.2) Limited

05151706Private Limited With Share Capital

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
Incorporated

11/06/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mountgrove Properties (no.2) Limited (05151706) is a private limited with share capital incorporated on 11/06/2004 (21 years old) and registered in london, W1T4RN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/06/2004
W1T4RN
3 employees

Financial Overview

Total Assets

£8.29M

Liabilities

£1.24M

Net Assets

£7.06M

Est. Turnover

£282.3K

AI Estimated
Unreported
Cash

£1.07M

Key Metrics

3

Employees

4

Directors

15

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Resolution
Category:Resolution
Date:21-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Capital
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Mortgage
Date:24-05-2005
Legacy
Category:Capital
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Resolution
Category:Resolution
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Incorporation Company
Category:Incorporation
Date:11-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

40-50 Tottenham Street, London, W1T4RNRegistered
Waltham House 11 Kirkdale Road, Leytonstone, London, E111HP

Contact

02084081037
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN