Mountleigh Close Properties Limited

Company Name	Mountleigh Close Properties Limited
Company Status	Active
Company Number	05320386
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Judith Susan Rivlin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Dr Michael Monty Rivlin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Secretary Name	Mrs Judith Susan Rivlin
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Mr Edward Steven Rivlin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Judith Susan Rivlin 50.00% Ordinary
50 at £1	Michael Monty Rivlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£269,035
Cash	£3,238
Current Liabilities	£150,584

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

9 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 October 2020	Appointment of Mr Edward Steven Rivlin as a director on 30 September 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
6 March 2020	Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY on 6 March 2020 (1 page)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
8 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 November 2016	Secretary's details changed for Judith Susan Rivlin on 27 October 2016 (1 page)
3 November 2016	Director's details changed for Judith Susan Rivlin on 27 October 2016 (2 pages)
3 November 2016	Director's details changed for Judith Susan Rivlin on 27 October 2016 (2 pages)
3 November 2016	Director's details changed for Michael Monty Rivlin on 27 October 2016 (2 pages)
3 November 2016	Secretary's details changed for Judith Susan Rivlin on 27 October 2016 (1 page)
3 November 2016	Director's details changed for Michael Monty Rivlin on 27 October 2016 (2 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
17 January 2011	Annual return made up to 23 December 2010 (14 pages)
17 January 2011	Annual return made up to 23 December 2010 (14 pages)
13 September 2010	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages)
13 September 2010	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Return made up to 23/12/08; no change of members (4 pages)
14 January 2009	Return made up to 23/12/08; no change of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Return made up to 23/12/07; no change of members (7 pages)
14 January 2008	Return made up to 23/12/07; no change of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Return made up to 23/12/06; full list of members (7 pages)
25 January 2007	Return made up to 23/12/06; full list of members (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 January 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
12 January 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Secretary resigned (1 page)
23 December 2004	Incorporation (16 pages)
23 December 2004	Incorporation (16 pages)

Mountleigh Close Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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