North & South Mount Limited

Active02608534 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adrian John O'Sullivan
Accounts type
Dormant
Region
Greater London
Address
Hamilton Chase Estate Agents
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Sullivan, Adrian John
Director · Appointed 1 November 2018
British
Born April 1966 (60)
Officer history (20 former)
1 March 2025
Resigned Nathan, David Leonard as Secretary
20 November 2023
Resigned Borghei, Amir as Director
1 May 2023
Resigned Martin, Maurice James as Director
25 June 2021
Appointed Borghei, Amir as Director
23 January 2021
Resigned Smailes, Michael Ian Thomas as Director
1 November 2018
Resigned Commissar, Linda as Director
1 November 2018
Appointed Nathan, David Leonard as Secretary
1 November 2018
Appointed O'Sullivan, Adrian John as Director
1 November 2018
Resigned O'Sullivan, Adrian John as Secretary
24 May 2017
Appointed Martin, Maurice James as Director
24 May 2017
Appointed Smailes, Michael Ian Thomas as Director
21 April 2017
Resigned Khiroya, Sandeep Rasiklal as Director
1 April 2016
Resigned Wells, Sabine as Director
8 May 2010
Appointed O'Sullivan, Adrian John as Secretary
7 May 2010
Resigned O'Sullivan, Adrian John as Director
7 May 2010
Resigned Wells, Sabine as Secretary
7 May 2010
Resigned Rodger, Robert Stirling as Director
1 May 2009
Appointed Khiroya, Sandeep Rasiklal as Director
1 May 2009
Appointed O'Sullivan, Adrian John as Director
28 January 2002
Resigned J K Company Secretarial Ltd as Corporate Secretary
26 January 2002
Appointed Wells, Sabine as Secretary
26 January 2002
Appointed Commissar, Linda as Director
26 January 2002
Appointed Rodger, Robert Stirling as Director
15 January 2002
Resigned Bromley, Lilian as Director
1 August 2000
Appointed Wells, Sabine as Director
1 August 2000
Resigned Fisher, Jean as Secretary
1 August 2000
Resigned Fisher, Jean as Director
1 August 2000
Appointed J K Company Secretarial Ltd as Corporate Secretary
1 June 1999
Appointed Fisher, Jean as Secretary
1 June 1999
Resigned Twibell, Douglas James as Director
1 June 1999
Resigned Twibell, Douglas James as Secretary
1 October 1991
Appointed Fisher, Jean as Director
1 October 1991
Resigned Johansson, Jeremy Patrick as Director
8 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
8 May 1991
Appointed Johansson, Jeremy Patrick as Director
8 May 1991
Appointed Twibell, Douglas James as Secretary
8 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 May 1991
Appointed Twibell, Douglas James as Director
8 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
8 May 1991
Appointed Bromley, Lilian as Director
8 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 November 2018
Ceased Linda Commissar — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£36

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £36 £36 £36 £36 £36 £36 £36
Balance sheet detail
2025202420232022202120202019
Cash£36£36£36£36
Net Assets£36£36£36£36£36£36£36
Shareholder Funds£36£36£36£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates8 May 2026
15 April 2026Accounts for a dormant company31 December 2025
22 August 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with updates8 May 2025
11 March 2025Termination of appointment of a secretary
Show all recent filings

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