15 Mount Pleasant Villas Limited in LONDON

15 Mount Pleasant Villas Limited LONDON

Founded in 1994, 15 Mount Pleasant Villas, classified under reg no. 02983326 is an active company. Currently registered at 15 Mount Pleasant Villas N4 4HH, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since December 21, 1994 15 Mount Pleasant Villas Limited is no longer carrying the name Crownways.

The company has 4 directors, namely Helen M., Catherine A. and Thomas A. and others. Of them, Michelle H. has been with the company the longest, being appointed on 9 September 2019 and Helen M. has been with the company for the least time - from 14 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

15 Mount Pleasant Villas Limited Address / Contact

Office Address	15 Mount Pleasant Villas
Town	London
Post code	N4 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02983326
Date of Incorporation	Wed, 26th Oct 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Helen M.

Position: Director

Appointed: 14 December 2021

Catherine A.

Position: Director

Appointed: 28 October 2020

Thomas A.

Position: Director

Appointed: 28 October 2020

Michelle H.

Position: Director

Appointed: 09 September 2019

Peter E.

Position: Director

Appointed: 08 May 2015

Resigned: 12 December 2020

Laura S.

Position: Secretary

Appointed: 08 May 2015

Resigned: 12 December 2020

Richard C.

Position: Director

Appointed: 25 April 2005

Resigned: 08 May 2015

Maeve M.

Position: Secretary

Appointed: 19 April 2000

Resigned: 08 May 2015

Patricia M.

Position: Director

Appointed: 15 August 1998

Resigned: 18 April 2000

Patricia M.

Position: Secretary

Appointed: 07 November 1995

Resigned: 18 April 2000

Neil B.

Position: Director

Appointed: 06 November 1995

Resigned: 19 November 2002

Maeve M.

Position: Director

Appointed: 06 November 1995

Resigned: 08 May 2015

Thomas M.

Position: Director

Appointed: 15 December 1994

Resigned: 06 November 1995

Musgrave L.

Position: Secretary

Appointed: 15 December 1994

Resigned: 07 November 1995

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1994

Resigned: 14 December 1994

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1994

Resigned: 14 December 1994

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we researched, there is Helen M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michelle H. This PSC owns 25-50% shares. The third one is Catherine A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Helen M.

Notified on	2 May 2020
Nature of control:	25-50% shares

Michelle H.

Notified on	7 April 2016
Nature of control:	25-50% shares

Catherine A.

Notified on	26 June 2019
Nature of control:	25-50% shares

Thomas A.

Notified on	26 June 2019
Nature of control:	25-50% shares

Peter E.

Notified on	8 May 2016
Ceased on	8 December 2020
Nature of control:	25-50% shares

Company previous names

Crownways	December 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	350	350	350

Balance Sheet
Net Assets Liabilities			350	350	350	350	350	350	350
Property Plant Equipment							350	350	350
Cash Bank In Hand	350	350
Net Assets Liabilities Including Pension Asset Liability	350	350	350

Reserves/Capital
Shareholder Funds	350	350	350

Other
Fixed Assets		350	350	350	350	350	350	350	350
Property Plant Equipment Gross Cost							350	350	350
Total Assets Less Current Liabilities		350	350	350	350	350	350	350	350
Number Shares Allotted		350
Par Value Share		1
Share Capital Allotted Called Up Paid	350	350

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 24th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 23rd, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (10 pages)
363s	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/12/07	annual return
363s	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (7 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (2 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 6, 2003 (Director resigned)	annual return
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 24th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 24th, July 2001	accounts	Free Download (1 page)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 1999 filed on: 28th, April 2000	accounts	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 1999 filed on: 28th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Period up to November 11, 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 11, 1999 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, August 1999	accounts	Free Download (1 page)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 1996 filed on: 6th, October 1998	accounts	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 1996 filed on: 6th, October 1998	accounts	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (1 page)
363s	Period up to October 27, 1997 - Annual return with full member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 27, 1997 - Annual return with full member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, August 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, August 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 17th, December 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 17th, December 1996	accounts	Free Download (3 pages)
363s	Period up to December 17, 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 17, 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to November 16, 1995 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 16, 1995 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 16, 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995	accounts

15 Mount Pleasant Villas Limited LONDON

15 Mount Pleasant Villas Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Catherine A.

Thomas A.

Michelle H.

Peter E.

Laura S.

Richard C.

Maeve M.

Patricia M.

Patricia M.

Neil B.

Maeve M.

Thomas M.

Musgrave L.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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