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THE MOUNT FLATS (HARROW) LIMITED (03534042)

THE MOUNT FLATS (HARROW) LIMITED (03534042) is an active UK company. incorporated on 24 March 1998. with registered office in Harrow. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. THE MOUNT FLATS (HARROW) LIMITED has been registered for 28 years. Current directors include CHOGLAY, Fatima, CHOTAI, Sonal, CUFF, Martyn James.

Company Number
03534042
Status
active
Type
ltd
Incorporated
24 March 1998
Age
28 years
Address
The Old Fire Station, Harrow, HA1 3LP
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
CHOGLAY, Fatima, CHOTAI, Sonal, CUFF, Martyn James
SIC Codes
81100

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Introduction
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THE MOUNT FLATS (HARROW) LIMITED

THE MOUNT FLATS (HARROW) LIMITED is an active company incorporated on 24 March 1998 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. THE MOUNT FLATS (HARROW) LIMITED was registered 28 years ago.(SIC: 81100)

Status

active

Active since 28 years ago

Company No

03534042

LTD Company

Age

28 Years

Incorporated 24 March 1998

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

The Old Fire Station 90 High Street Harrow, HA1 3LP,

Timeline

5 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Mar 98
Director Joined
Nov 12
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jun 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

CHOGLAY, Fatima

Active
8 The Mount House, HarrowHA1 3NH
Secretary
Appointed 29 Feb 2000

CHOGLAY, Fatima

Active
8 The Mount House, HarrowHA1 3NH
Born January 1951
Director
Appointed 29 Feb 2000

CHOTAI, Sonal

Active
Sudbury Hill, HarrowHA1 3NH
Born April 1972
Director
Appointed 20 Nov 2020

CUFF, Martyn James

Active
2 The Mount House, Harrow On The HillHA1 3NH
Born May 1968
Director
Appointed 04 Apr 2003

PADIAN, Terence Joseph

Resigned
75 Needingworth Road, St IvesPE27 5JY
Secretary
Appointed 24 Mar 1998
Resigned 01 Mar 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 24 Mar 1998
Resigned 24 Mar 1998

BARON, Andre

Resigned
1 Merry Hill Mount, BusheyWD23 1DJ
Born December 1972
Director
Appointed 29 Feb 2000
Resigned 04 Apr 2003

FOXWELL, Michael John

Resigned
12 The Mount House, HarrowHA1 3NH
Born October 1932
Director
Appointed 29 Feb 2000
Resigned 02 Dec 2020

RAPLEY, David Raymond John

Resigned
Glebe House, BartonCB3 7BG
Born April 1965
Director
Appointed 24 Mar 1998
Resigned 01 Mar 2000

WOOTTON, Siu Yin

Resigned
The Old Fire Station, HarrowHA1 3LP
Born June 1959
Director
Appointed 07 Nov 2012
Resigned 01 Jun 2024

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 24 Mar 1998
Resigned 24 Mar 1998

Persons with significant control

1

Ms Fatima Choglay

Active
The Old Fire Station, HarrowHA1 3LP
Born January 1951

Nature of Control

Significant influence or control
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
19 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Full
18 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
23 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 August 2007
AAAnnual Accounts
Legacy
3 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2006
AAAnnual Accounts
Legacy
24 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 2005
AAAnnual Accounts
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 2005
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2003
AAAnnual Accounts
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
16 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 November 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
4 June 2001
363sAnnual Return (shuttle)
Legacy
27 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2000
AAAnnual Accounts
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
31 March 2000
287Change of Registered Office
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 1999
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
15 June 1998
225Change of Accounting Reference Date
Legacy
6 April 1998
88(2)R88(2)R
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
287Change of Registered Office
Incorporation Company
24 March 1998
NEWINCIncorporation