Menna Overview
Here’s a quick overview of MOUNT ANVIL AVENUE PARK ROAD LIMITED 👀 — a London based business that started in 2021.
MOUNT ANVIL AVENUE PARK ROAD LIMITED
- Company statusactive
- Company No13455003
- Age5 years 1 month Incorporated 14 June 2021
- Officers6
Address
140 Aldersgate Street, London, EC1A 4HY, United Kingdom
MOUNT ANVIL AVENUE PARK ROAD LIMITED is an active company incorporated on 14 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANE, Daniel Andrew | secretary | 01 May 2025 | |
| BATE, Marcus Stephen | director | Jan 1980 | 14 Jun 2021 |
| HALL, Jonathan Richard | director | Feb 1973 | 14 Jun 2021 |
| OWEN, James Edward Roy | director | Jun 1986 | 24 Aug 2023 |
| SHANE, Daniel Andrew | director | Jul 1987 | 01 Feb 2025 |
| TAYLOR, Luke Geoffrey Ernest | director | Apr 1981 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mount Anvil New Holdings Limited | 14 Jun 2021 |
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BATE, Marcus Stephen, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson, ANDERSON, Ewan Thomas are mutual persons.
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BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, TAYLOR, Luke Geoffrey Ernest are mutual persons.
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BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, AGNEW, Alastair Thomson are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, SHANE, Daniel Andrew, AGNEW, Alastair Thomson are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, ANDERSON, Ewan Thomas are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
BATE, Marcus Stephen, HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, AGNEW, Alastair Thomson are mutual persons.
HALL, Jonathan Richard, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson are mutual persons.
HALL, Jonathan Richard, OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest, AGNEW, Alastair Thomson are mutual persons.
OWEN, James Edward Roy, SHANE, Daniel Andrew, TAYLOR, Luke Geoffrey Ernest are mutual persons.
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TAYLOR, Luke Geoffrey Ernest are mutual persons.
AGNEW, Alastair Thomson are mutual persons.
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Here’s a quick overview of MOUNT ANVIL AVENUE PARK ROAD LIMITED 👀 — a London based business that started in 2021.