Introduction
Watch Company
M
MOUNDFIELD ROAD PROPERTY LTD
MOUNDFIELD ROAD PROPERTY LTD is an active company incorporated on 8 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOUNDFIELD ROAD PROPERTY LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10659643
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
141a Stamford Hill London, N16 5LG,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Simon
ActiveStamford Hill, LondonN16 5LG
Born February 1979
Director
Appointed 08 Mar 2017
FRANKEL, Simon
Stamford Hill, LondonN16 5LG
Born February 1979
Director
08 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Frankel
ActiveStamford Hill, LondonN16 5LG
Born February 1979
Nature of Control
Significant influence or control
Notified 26 May 2017
Mr Simon Frankel
Stamford Hill, LondonN16 5LG
Born February 1979
Significant influence or control
26 May 2017
Active
Lugano Holdings Limited
ActiveStamford Hill, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Lugano Holdings Limited
Stamford Hill, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2017
Active
Filing History
19
Description
Type
Date Filed
Document
26 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2017