Introduction
Watch Company
M
MOUNT FARM LTD
MOUNT FARM LTD is an active company incorporated on 2 December 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. MOUNT FARM LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10507739
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
43 Filey Avenue London, N16 6JL,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Rachel
ActiveLondonN16 6JL
Born April 1977
Director
Appointed 02 Dec 2016
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
02 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Berger
CeasedLondonN16 6JL
Born April 1977
Nature of Control
Significant influence or control
Notified 02 Dec 2016
Ceased 02 Dec 2016
Mrs Rachel Berger
LondonN16 6JL
Born April 1977
Significant influence or control
02 Dec 2016
Ceased 02 Dec 2016
Ceased
Saxton Estates Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2016
Saxton Estates Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
02 Dec 2016
Active
Filing History
22
Description
Type
Date Filed
Document
7 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2018
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2017
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2017
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016