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Mentmore Property Holdings Limited

Mentmore Property Holdings Limited is a liquidation company incorporated on 16 April 2014 with the registered office located in Barnet, Greater London. Mentmore Property Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09000566
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1272 days
Dated 16 April 2021 (4 years ago)
Next confirmation dated 16 April 2022
Was due on 30 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 996 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 8 months ago)
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 5 Dec 2023 (1 year 10 months ago)
Previous address was 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1964
Mr Richard Julian Parkinson
PSC • British • Lives in Singapore • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
London 36 Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Active
Highway Delivery Services Ltd
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Mentmore Environmental Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Haresfoot Equestrian Centre Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Quartermaster Stores Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 5 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 5 Dec 2023
Lesiane Marisa Stefanes Ayres Resigned
2 Years 9 Months Ago on 20 Jan 2023
Mr Hugo Oliver Fitzstephen Keating Appointed
2 Years 9 Months Ago on 20 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 14 May 2021
Jeremy Peter Moorshead Resigned
4 Years Ago on 1 May 2021
Mr Jeremy Peter Moorshead Appointed
4 Years Ago on 1 May 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 December 2023
Submitted on 5 Dec 2023
Statement of affairs
Submitted on 5 Dec 2023
Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 20 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 20 January 2023
Submitted on 24 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Repayment History
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