Mountfair Limited in 566 Chiswick High Road LONDON

Mountfair Limited LONDON

Founded in 2002, Mountfair, classified under reg no. 04475299 is an active company. Currently registered at Office Gold, Building 3 Chiswick Park W4 5YA, London the company has been in the business for 22 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Sandeep C., Vijay S.. Of them, Sandeep C., Vijay S. have been with the company the longest, being appointed on 3 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mountfair Limited Address / Contact

Office Address	Office Gold, Building 3 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04475299
Date of Incorporation	Tue, 2nd Jul 2002
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Sandeep C.

Position: Director

Appointed: 03 March 2023

Vijay S.

Position: Director

Appointed: 03 March 2023

Patrick D.

Position: Secretary

Appointed: 11 September 2012

Resigned: 03 March 2023

Magali D.

Position: Director

Appointed: 11 September 2012

Resigned: 03 March 2023

Clive W.

Position: Secretary

Appointed: 30 October 2003

Resigned: 11 September 2012

Woodhouse B.

Position: Director

Appointed: 23 August 2002

Resigned: 30 October 2003

Patrick D.

Position: Director

Appointed: 23 August 2002

Resigned: 03 March 2023

Woodhouse B.

Position: Secretary

Appointed: 23 August 2002

Resigned: 30 October 2003

Clive W.

Position: Director

Appointed: 23 August 2002

Resigned: 11 September 2012

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2002

Resigned: 23 August 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 July 2002

Resigned: 23 August 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Vs Hospitality Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patrick D. This PSC owns 50,01-75% shares.

Vs Hospitality Ltd

Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	3 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick D.

Notified on	7 July 2016
Ceased on	3 March 2023
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	19 509	6 917	11 065	103 553	154 826
Current Assets	40 800	36 586	80 979	117 335	168 635
Debtors	11 156	19 273	62 750	8 987	8 835
Net Assets Liabilities	-33 142	-32 303	-35 754	71 905	132 285
Other Debtors	8 948	9 368	59 865	8 794	8 690
Property Plant Equipment	501 390	490 942	476 069	464 081	456 028
Total Inventories	10 135	10 396	7 164	4 795	4 974

Other
Accumulated Depreciation Impairment Property Plant Equipment	315 624	330 932	345 805	359 992	372 022
Additions Other Than Through Business Combinations Property Plant Equipment		4 860		2 199	3 977
Average Number Employees During Period	15	15	14	18	16
Bank Borrowings	93 881	67 942	40 895	35 833	25 833
Bank Overdrafts	25 233	31 563	20 000	10 000	10 000
Creditors	295 178	285 015	205 064	165 935	162 614
Fixed Assets	591 390	580 942	566 069	554 081	546 028
Increase From Depreciation Charge For Year Property Plant Equipment		15 308	14 873	14 187	12 030
Intangible Assets	90 000	90 000	90 000	90 000	90 000
Intangible Assets Gross Cost	90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	-254 378	-248 429	-124 085	-48 600	6 021
Other Creditors	185 614	183 008	139 711	92 230	60 655
Property Plant Equipment Gross Cost	817 014	821 874	821 874	824 073	828 050
Provisions For Liabilities Balance Sheet Subtotal	1 047	2 161	1 108	538	772
Taxation Social Security Payable	39 516	40 493	20 509	41 268	57 415
Total Assets Less Current Liabilities	337 012	332 513	441 984	505 481	552 049
Trade Creditors Trade Payables	44 815	29 951	24 844	22 437	34 544
Trade Debtors Trade Receivables	2 208	9 905	2 885	193	145

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 3rd March 2023 filed on: 6th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 3rd March 2023 filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	3rd March 2023 - the day director's appointment was terminated filed on: 6th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2023 filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	3rd March 2023 - the day director's appointment was terminated filed on: 6th, March 2023	officers	Free Download (1 page)
TM02	3rd March 2023 - the day secretary's appointment was terminated filed on: 6th, March 2023	officers	Free Download (1 page)
AD01	Address change date: 6th March 2023. New Address: Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA. Previous address: 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY filed on: 6th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
CH01	On 30th June 2022 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 16th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 9th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 10th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 9th, July 2018	accounts	Free Download (5 pages)
CH01	On 1st July 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
CH01	On 20th July 2017 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 12th, July 2017	accounts	Free Download (5 pages)
CH01	On 5th February 2016 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 15th, July 2015	accounts	Free Download (4 pages)
CH01	On 10th December 2012 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th August 2014: 298.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2013: 298.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
TM02	2nd July 2013 - the day secretary's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	2nd July 2013 - the day director's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 14th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
CH01	On 1st July 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 1st July 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 14th, April 2010	accounts	Free Download (10 pages)
287	Registered office changed on 25/08/2009 from city gates 2-4 southgate chichester west sussex PO19 8DJ filed on: 25th, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 4th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 20th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 20th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (10 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 2nd, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 2nd, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (8 pages)
363(288)	13th June 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 10th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2004	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 7th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 7th, May 2004	accounts	Free Download (10 pages)
288b	On 5th November 2003 Secretary resigned;director resigned filed on: 5th, November 2003	officers	Free Download (1 page)
288b	On 5th November 2003 Secretary resigned;director resigned filed on: 5th, November 2003	officers	Free Download (1 page)
288a	On 5th November 2003 New secretary appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 5th November 2003 New secretary appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/08/03	annual return
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/08/03	annual return
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
288b	On 27th September 2002 Director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 27th September 2002 Secretary resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 27th September 2002 Secretary resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 27th September 2002 Director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288a	On 17th September 2002 New director appointed filed on: 17th, September 2002	officers	Free Download (2 pages)
288a	On 17th September 2002 New director appointed filed on: 17th, September 2002	officers	Free Download (2 pages)
288a	On 2nd September 2002 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On 2nd September 2002 New secretary appointed;new director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On 2nd September 2002 New secretary appointed;new director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 02/09/02 from: po box 55 7 spa road london SE16 3QQ filed on: 2nd, September 2002	address	Free Download (1 page)
287	Registered office changed on 02/09/02 from: po box 55 7 spa road london SE16 3QQ filed on: 2nd, September 2002	address	Free Download (1 page)
288a	On 2nd September 2002 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, July 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, July 2002	incorporation	Free Download (15 pages)

Mountfair Limited LONDON

Mountfair Limited Address / Contact

Company Information / Profile

Company staff

Sandeep C.

Vijay S.

Patrick D.

Magali D.

Clive W.

Woodhouse B.

Patrick D.

Woodhouse B.

Clive W.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Annual reports financial information

Company filings

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