Introduction
Watch Company
M
MOUNTGROVE ESTATES LTD
MOUNTGROVE ESTATES LTD is an active company incorporated on 21 June 2019 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. MOUNTGROVE ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12063225
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 July 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
40 Clifton Gardens London, N15 6AP,
Previous Addresses
69 Lampard Grove London N16 6XA United Kingdom
From: 21 June 2019To: 26 November 2020
8 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIN, Henna
ActiveLampard Grove, LondonN16 6XA
Born March 1972
Director
Appointed 22 Apr 2020
LEWIN, Henna
Lampard Grove, LondonN16 6XA
Born March 1972
Director
22 Apr 2020
Active
UHR, Abraham
ActiveClifton Gardens, LondonN15 6AP
Born September 1972
Director
Appointed 21 Apr 2020
UHR, Abraham
Clifton Gardens, LondonN15 6AP
Born September 1972
Director
21 Apr 2020
Active
LEWIN, Joseph
ResignedLampard Grove, LondonN16 6XA
Born October 1967
Director
Appointed 21 Jun 2019
Resigned 20 Feb 2020
LEWIN, Joseph
Lampard Grove, LondonN16 6XA
Born October 1967
Director
21 Jun 2019
Resigned 20 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mountgrove Ltd
CeasedLampard Grove, LondonN16 6XA
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 21 Jun 2019
Ceased 21 Jun 2019
Mountgrove Ltd
Lampard Grove, LondonN16 6XA
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
21 Jun 2019
Ceased 21 Jun 2019
Ceased
Lampard Grove, LondonN16 6XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2019
Mountgrove Assets Limited
Lampard Grove, LondonN16 6XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2025
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2019