MP

MOUNTPARK PROPERTIES LIMITED

Active

Company number 07739703

London · Incorporated 15 August 2011

Swan House, 17-19 Stratford Place, London, W1C 1BQ

Last updated on 9 April 2026

Development of building projects · SIC 41100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 June 2025

Company history

Previous company names

ENSCO 883 LIMITED · 15 August 2011 – 26 August 2011

P2 DEVELOPMENTS LIMITED · 26 August 2011 – 1 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mountpark Realco Coöperatief Nl U.A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2019

Funding

3 funding rounds
11 June 2025
Shares allotted · 0 shares allotted
8 March 2019
Shares allotted · 0 shares allotted
7 September 2011
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts Amended With Accounts Type Small
Accounts
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Small
Accounts
20 February 2025 View
Gazette Filings Brought Up To Date
Gazette
25 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts Amended With Accounts Type Small
Accounts
8 January 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Small
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2019 View
Resolution
Resolution
21 March 2019 View
Capital Name Of Class Of Shares
Capital
20 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Capital Name Of Class Of Shares
Capital
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Resolution
Resolution
9 August 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Small
Accounts
19 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Memorandum Articles
Incorporation
5 March 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Certificate Change Of Name Company
Change Of Name
26 August 2011 View
Change Of Name Notice
Change Of Name
26 August 2011 View
Incorporation Company
Incorporation
15 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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