Introduction
Watch Company
M
MOUNT LANE PROPERTY LTD
MOUNT LANE PROPERTY LTD is an active company incorporated on 23 August 2019 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. MOUNT LANE PROPERTY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12171586
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Suite B 26 Theydon Road London, E5 9NA,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Yacob
Active26 Theydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 23 Aug 2019
FRANKEL, Yacob
26 Theydon Road, LondonE5 9NA
Born June 1977
Director
23 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yacob Frankel
Active26 Theydon Road, LondonE5 9NA
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Mr Yacob Frankel
26 Theydon Road, LondonE5 9NA
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Active
Filing History
14
Description
Type
Date Filed
Document
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019