Moundfield Developments Ltd LONDON


Moundfield Developments Ltd is a private limited company that can be found at 141A Stamford Hill, London N16 5LG. Incorporated on 2020-09-28, this 3-year-old company is run by 3 directors.
Director Leone R., appointed on 01 November 2021. Director Samuel B., appointed on 28 September 2020. Director Simon F., appointed on 28 September 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-11-03 and the date for the subsequent filing is 2023-11-17. Additionally, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Moundfield Developments Ltd Address / Contact

Office Address 141a Stamford Hill
Town London
Post code N16 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12909380
Date of Incorporation Mon, 28th Sep 2020
Industry Development of building projects
End of financial Year 31st August
Company age 4 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Leone R.

Position: Director

Appointed: 01 November 2021

Samuel B.

Position: Director

Appointed: 28 September 2020

Simon F.

Position: Director

Appointed: 28 September 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Bergo International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Moundfield Road Property Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Bergo International Limited

Venitt & Greaves, 115 Craven Park Road, London, United Kingdom

Legal authority England And Wales
Legal form Ltd
Country registered England & Wales
Place registered Companies Hoiuse
Registration number 03836757
Notified on 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Moundfield Road Property Ltd

141a Stamford Hill, London, United Kingdom

Legal authority England And Wales
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 10659643
Notified on 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-08-31
Balance Sheet
Cash Bank On Hand999
Net Assets Liabilities999
Other
Version Production Software  2 024
Net Current Assets Liabilities 99
Nominal Value Allotted Share Capital 99
Number Shares Allotted9 9
Par Value Share1 1

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 20th, November 2023
Free Download (3 pages)

Company search