Introduction
Watch Company
M
MOUNTGREENWAY LTD
MOUNTGREENWAY LTD is an active company incorporated on 19 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOUNTGREENWAY LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09958151
LTD Company
Age
10 Years
Incorporated 19 January 2016
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 13 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
FLEET HOUSE LTD
From: 24 June 2016To: 15 October 2021
LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED
From: 19 January 2016To: 24 June 2016
Address
69 Watermint Quay London, N16 6DN,
Previous Addresses
1 Lumley Street London W1K 6TT England
From: 19 January 2016To: 9 June 2016
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveWatermint Quay, LondonN16 6DN
Born June 1971
Director
Appointed 08 Mar 2022
FRESHWATER, Alexander Mordecai
Watermint Quay, LondonN16 6DN
Born June 1971
Director
08 Mar 2022
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 04 May 2016
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
04 May 2016
Active
GREEN, Christopher Paul
ResignedSandown Court, EsherKT10 9RW
Born September 1962
Director
Appointed 19 Jan 2016
Resigned 04 May 2016
GREEN, Christopher Paul
Sandown Court, EsherKT10 9RW
Born September 1962
Director
19 Jan 2016
Resigned 04 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mountgreen Group Ltd
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2020
Mountgreen Group Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2020
Active
Filing History
36
Description
Type
Date Filed
Document
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
28 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 June 2020
9 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 July 2017
9 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2017
9 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2016