MOUNTBROOK PROPERTIES LIMITED

Company number 04471784 ·

Active

97 filings

Date Filing
1 Sep 2026 Memorandum and Articles of Association · 21 pages View document
20 Aug 2026 Resolutions · 4 pages View document
11 Aug 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
30 Mar 2026 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Jul 2025 Confirmation statement made on 2025-06-27 with updates · 5 pages View document
25 Apr 2025 Director's details changed for Mr Joel Samuel Storfer on 2024-03-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Cessation of Michael Storfer as a person with significant control on 2024-10-29 · 1 page View document
21 Feb 2025 Notification of a person with significant control statement · 2 pages View document
19 Nov 2024 Director's details changed for Mr Joel Samuel Storfer on 2023-11-19 · 2 pages View document
19 Nov 2024 Director's details changed for Mr Michael Storfer on 2024-11-01 · 2 pages View document
19 Nov 2024 Change of details for Mr Michael Storfer as a person with significant control on 2024-11-01 · 2 pages View document
19 Oct 2024 Registration of charge 044717840007, created on 2024-10-03 · 23 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
17 Jun 2024 Change of details for Mr Michael Storfer as a person with significant control on 2024-06-17 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
19 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 31/03/18 UNAUDITED ABRIDGED View document
13 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STORFER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Aug 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044717840006 View document
15 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044717840005 View document
7 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 06/08/2012 View document
6 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JOEL SAMUEL STORFER / 06/08/2012 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOEL SAMUEL STORFER / 06/08/2012 View document
6 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
9 Aug 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM BRENTMEAD HOUSE BRITANNIA ROAD NORTH FINCHLEY LONDON N12 9RU View document
10 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
25 Mar 2008 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
30 Jan 2008 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8FL View document
16 Apr 2007 SECRETARY RESIGNED View document
5 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
7 Mar 2005 GUARANTEE APPROVAL 26/01/05 View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
2 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Apr 2004 GUARANTEE 15/04/04 View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
28 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
26 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2002 NEW SECRETARY APPOINTED View document
23 Sep 2002 SECRETARY RESIGNED View document
23 Sep 2002 £ NC 1000/1100 27/08/0 View document
23 Sep 2002 Resolutions View document
23 Sep 2002 NC INC ALREADY ADJUSTED 27/08/02 View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 DIRECTOR RESIGNED View document
16 Aug 2002 SECRETARY RESIGNED View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
16 Aug 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document