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41 Mount Park Road Limited

41 Mount Park Road Limited is an active company incorporated on 14 November 2000 with the registered office located in London, Greater London. 41 Mount Park Road Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04107627
Private limited company
Age
25 years
Incorporated 14 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (23 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
41 Mount Park Road
London
W5 2RS
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Geologist • British • Lives in UK • Born in Feb 1964
Director • Secretary • British • Lives in England • Born in Mar 1992
PSC • Director • British • Lives in UK • Born in Mar 1957
PSC • Director • British Virgin Islander • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundew Property Management Limited
Jean Shackleford is a mutual person.
Active
17 Queen's Gardens Management Limited
Susan Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.44K
Decreased by £518 (-10%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.69K
Decreased by £518 (-5%)
Total Liabilities
-£528
Same as previous period
Net Assets
£9.16K
Decreased by £518 (-5%)
Debt Ratio (%)
5%
Increased by 0.28% (+5%)
Latest Activity
Mr Gary Daniel Smith Appointed
8 Days Ago on 5 Nov 2025
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Susan Matthews (PSC) Resigned
16 Days Ago on 28 Oct 2025
Susan Matthews Resigned
16 Days Ago on 28 Oct 2025
Susan Matthews Resigned
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Appointment of Mr Gary Daniel Smith as a secretary on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Susan Matthews as a director on 28 October 2025
Submitted on 28 Oct 2025
Cessation of Susan Matthews as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Susan Matthews as a secretary on 26 August 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 May 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Mar 2023
Repayment History
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