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34 Mount Ephraim Limited

34 Mount Ephraim Limited is a dormant company incorporated on 21 September 2010 with the registered office located in London, Greater London. 34 Mount Ephraim Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07382149
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
119 Cholmley Gardens
London
NW6 1AA
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 34 Mount Ephraim Lane London SW16 1JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in May 1977
Director • Property Investor • British • Lives in UK • Born in Feb 1983
Mr Benjamin Neil Radstone
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Parish Giving Scheme
Rosemary Jane Slater-Carr is a mutual person.
Active
Church Of England Central Services Trading Limited
Rosemary Jane Slater-Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Rosemary Jane Slater-Carr Resigned
9 Months Ago on 7 Jan 2025
Rosemary Jane Slater-Carr Resigned
10 Months Ago on 3 Jan 2025
Rosemary Jane Slater-Carr (PSC) Resigned
11 Months Ago on 29 Nov 2024
Benjamin Neil Radstone (PSC) Appointed
1 Year Ago on 5 Oct 2024
Mr Benjamin Radstone Appointed
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mrs Rosemary Jane Slater-Carr Details Changed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 9 Jul 2025
Notification of Benjamin Neil Radstone as a person with significant control on 5 October 2024
Submitted on 26 Feb 2025
Registered office address changed from 34 Mount Ephraim Lane London SW16 1JG to 119 Cholmley Gardens London NW6 1AA on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Feb 2025
Termination of appointment of Rosemary Jane Slater-Carr as a director on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Rosemary Jane Slater-Carr as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Cessation of Rosemary Jane Slater-Carr as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Benjamin Radstone as a director on 5 October 2024
Submitted on 5 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Aug 2024
Secretary's details changed for Mrs Rosemary Jane Slater-Carr on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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