Introduction
Watch Company
M
MOUNT ANVIL AVENUE PARK ROAD LIMITED
MOUNT ANVIL AVENUE PARK ROAD LIMITED is an active company incorporated on 14 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MOUNT ANVIL AVENUE PARK ROAD LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13455003
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
140 Aldersgate Street London, EC1A 4HY,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
SHANE, Daniel Andrew
ActiveLondonEC1A 4HY
Secretary
Appointed 01 May 2025
SHANE, Daniel Andrew
LondonEC1A 4HY
Secretary
01 May 2025
Active
BATE, Marcus Stephen
ActiveLondonEC1A 4HY
Born January 1980
Director
Appointed 14 Jun 2021
BATE, Marcus Stephen
LondonEC1A 4HY
Born January 1980
Director
14 Jun 2021
Active
HALL, Jonathan Richard
ActiveLondonEC1A 4HY
Born February 1973
Director
Appointed 14 Jun 2021
HALL, Jonathan Richard
LondonEC1A 4HY
Born February 1973
Director
14 Jun 2021
Active
OWEN, James Edward Roy
ActiveLondonEC1A 4HY
Born June 1986
Director
Appointed 24 Aug 2023
OWEN, James Edward Roy
LondonEC1A 4HY
Born June 1986
Director
24 Aug 2023
Active
SHANE, Daniel Andrew
ActiveLondonEC1A 4HY
Born July 1987
Director
Appointed 01 Feb 2025
SHANE, Daniel Andrew
LondonEC1A 4HY
Born July 1987
Director
01 Feb 2025
Active
TAYLOR, Luke Geoffrey Ernest
ActiveLondonEC1A 4HY
Born April 1981
Director
Appointed 24 Aug 2023
TAYLOR, Luke Geoffrey Ernest
LondonEC1A 4HY
Born April 1981
Director
24 Aug 2023
Active
AGNEW, Alastair Thomson
ResignedLondonEC1A 4HY
Secretary
Appointed 24 Aug 2023
Resigned 01 May 2025
AGNEW, Alastair Thomson
LondonEC1A 4HY
Secretary
24 Aug 2023
Resigned 01 May 2025
Resigned
AGNEW, Alastair Thomson
ResignedLondonEC1A 4HY
Born August 1986
Director
Appointed 24 Aug 2023
Resigned 09 May 2025
AGNEW, Alastair Thomson
LondonEC1A 4HY
Born August 1986
Director
24 Aug 2023
Resigned 09 May 2025
Resigned
ANDERSON, Ewan Thomas
ResignedLondonEC1A 4HY
Born August 1966
Director
Appointed 14 Jun 2021
Resigned 24 Aug 2023
ANDERSON, Ewan Thomas
LondonEC1A 4HY
Born August 1966
Director
14 Jun 2021
Resigned 24 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Mount Anvil New Holdings Limited
LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 May 2025
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
7 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2022
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2021