35 Mount Pleasant Road Management Company Limited
- Dissolved
- Incorporated on 26 Nov 2003
Reg Address: SACHA DEAKINGround Floor Flat, 35 Mount Pleasant Road, Hither Green, London SE13 6RD, England
- Summary The company with name "35 Mount Pleasant Road Management Company Limited" is a ltd and located in SACHA DEAKINGround Floor Flat, 35 Mount Pleasant Road, Hither Green, London SE13 6RD. 35 Mount Pleasant Road Management Company Limited is currently in dissolved status and it was incorporated on 26 Nov 2003 (20 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 35 Mount Pleasant Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sacha Victoria Elizabeth Deakin | Director | 25 Mar 2016 | British | Active |
| 2 | Anna Louise Esther Brown | Director | 28 Jul 2014 | British | Active |
| 3 | Gareth Llewelyn Ap Huw Jones | Secretary | 1 Apr 2009 | - | Resigned 19 Jun 2014 |
| 4 | Sophie Victoria Louise Bradwell | Director | 29 Nov 2007 | British | Resigned 20 Nov 2008 |
| 5 | Gareth Llewelyn Ap Huw Jones | Director | 29 Nov 2007 | - | Resigned 28 Jul 2014 |
| 6 | Lorenda Ann Kilian | Secretary | 26 Nov 2003 | - | Resigned 1 Apr 2009 |
| 7 | William Andrew Joseph Tester | Nominee Director | 26 Nov 2003 | British | Resigned 26 Nov 2003 |
| 8 | Lorenda Ann Kilian | Director | 26 Nov 2003 | - | Resigned 24 Mar 2016 |
| 9 | Suzy Georgette Smith | Director | 26 Nov 2003 | British | Resigned 31 Oct 2007 |
| 10 | Howard Thomas | Nominee Secretary | 26 Nov 2003 | - | Resigned 26 Nov 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Sacha Victoria Elizabeth Deakin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 35 Mount Pleasant Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Feb 2024 | Download PDF |
| 2 | Gazette - Dissolved Voluntary | 28 Jan 2020 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 12 Nov 2019 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 5 Nov 2019 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 5 Dec 2017 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 12 Oct 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
| 10 | Gazette - Filings Brought Up To Date | 18 Mar 2017 | Download PDF 1 Pages |
| 11 | Gazette - Notice Compulsory | 21 Feb 2017 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 4 May 2016 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 May 2016 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 May 2016 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 8 Dec 2015 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 4 Aug 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2014 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2014 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 14 Sep 2014 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name | 9 Jul 2014 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 9 Jul 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2013 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 4 Dec 2013 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 28 Jul 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 12 Sep 2012 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 9 Aug 2011 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2010 | Download PDF 5 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 8 Dec 2010 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 15 Sep 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2009 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 31 Aug 2009 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 23 Sep 2008 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 13 Dec 2007 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 28 Sep 2007 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 21 Sep 2006 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 9 Feb 2006 | Download PDF 7 Pages |
| 51 | Accounts - Dormant | 6 Sep 2005 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 29 Dec 2004 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 6 May 2004 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 6 May 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 6 May 2004 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 6 May 2004 | Download PDF 1 Pages |
| 57 | Address - Legacy | 6 May 2004 | Download PDF 1 Pages |
| 58 | Address - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
| 59 | Incorporation - Company | 26 Nov 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||