One The Mount Ltd is a private limited company located at 1 The Mount, St Leonards-On-Sea TN38 0HR. Incorporated on 2020-08-11, this 3-year-old company is run by 3 directors.
Director Steven M., appointed on 21 July 2021. Director David M., appointed on 11 August 2020. Director Philippa P., appointed on 11 August 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-08-04 and the date for the next filing is 2024-08-18. Moreover, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 1 The Mount |
| Town | St Leonards-on-sea |
| Post code | TN38 0HR |
| Country of origin | United Kingdom |
| Registration Number | 12804822 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (391 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Corporate Director
Appointed: 28 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Peppercorn Property Investments Limited from Edgware, United Kingdom. This PSC is classified as "a united kingdom" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Steven M. This PSC owns 25-50% shares. The third one is Philippa P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Peppercorn Property Investments Limited
Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01904190 |
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% shares |
Steven M.
| Notified on | 21 July 2021 |
| Nature of control: |
25-50% shares |
Philippa P.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% shares |
Nathan & Taylor Ltd
Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Residential Development & Refurbishment |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07955214 |
| Notified on | 11 August 2020 |
| Ceased on | 28 July 2021 |
| Nature of control: |
25-50% shares |
Alexandra M.
| Notified on | 11 August 2020 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 4 | 854 704 | 900 004 |
| Property Plant Equipment | 854 700 | 900 000 | |
| Other | |||
| Fixed Assets | 854 704 | 900 004 | |
| Intangible Assets | 4 | 4 | |
| Intangible Assets Gross Cost | 4 | 4 | |
| Property Plant Equipment Gross Cost | 854 700 | 900 000 | |
| Total Assets Less Current Liabilities | 854 704 | 900 004 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 45 300 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | ||
| Number Shares Allotted | 4 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 4, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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