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50 Mountview Road Ltd

50 Mountview Road Ltd is a dormant company incorporated on 30 January 2020 with the registered office located in London, Greater London. 50 Mountview Road Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12434539
Private limited by guarantee without share capital
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
50 Mountview Road
London
Greater London
N4 4JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Australian • Lives in England • Born in May 1974
Director • Movement Therapist • German • Lives in England • Born in Jul 1947
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
Director • Solicitor • British • Lives in England • Born in Jun 1985
Director • Retired • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Elaphiti Consulting Ltd
Alan Robert Burns and Mrs Caroline Jane Burns are mutual people.
Active
Secret Group Limited
Alan Robert Burns is a mutual person.
Active
Future Cinema Limited
Alan Robert Burns is a mutual person.
Active
Rebel X Limited
Alan Robert Burns is a mutual person.
Active
Todaytix Production Holdings Ltd
Alan Robert Burns is a mutual person.
Active
Secret Production Two Ltd
Alan Robert Burns is a mutual person.
Active
Secret Production One Ltd
Alan Robert Burns is a mutual person.
Active
Secret Production Three Ltd
Alan Robert Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr John Anthony Martin Mcguinness Appointed
6 Months Ago on 3 Mar 2025
Ms Emma Caroline Wilson Appointed
1 Year Ago on 30 Aug 2024
Thomas John Mckenna Resigned
1 Year Ago on 30 Aug 2024
Esterina Elena Fiore Resigned
1 Year Ago on 30 Aug 2024
Verity Slade Resigned
1 Year 6 Months Ago on 4 Mar 2024
Benjamin Moir Resigned
1 Year 6 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Ms Ute Dagmar Kowarzik Appointed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr John Anthony Martin Mcguinness as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Emma Caroline Wilson as a director on 30 August 2024
Submitted on 18 Oct 2024
Termination of appointment of Esterina Elena Fiore as a director on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Thomas John Mckenna as a director on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Ms Ute Dagmar Kowarzik as a director on 15 February 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Mar 2024
Termination of appointment of Benjamin Moir as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Verity Slade as a director on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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