4 Mount Park Road W5 Tenants Limited

Active04078909 Private company limited by guarantee
Incorporated
27 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Harvey
Ajai Agarwal
Merve Karakullukcu
Accounts type
Micro entity
Region
Greater London
Address
4 Mount Park Road
Ealing
London
W5 2RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harvey, Richard
Director · Appointed 15 January 2025
British
Born April 1977 (49)
Agarwal, Ajai
Director · Appointed 24 August 2023
Indian
Born January 1971 (55)
Karakullukcu, Merve
Director · Appointed 23 August 2023
German
Born February 1989 (37)
Director · Appointed 27 September 2000
British
Born February 1968 (58)
Officer history (9 former)
1 July 2026
Resigned Patel, Kaushik as Secretary
1 July 2026
Resigned Patel, Kaushik Navin as Director
15 January 2025
Appointed Harvey, Richard as Director
28 December 2024
Resigned Wedd, Simon Christopher as Director
1 September 2023
Resigned Wright, Adrian as Director
1 September 2023
Resigned Barter, Paul as Director
24 August 2023
Appointed Agarwal, Ajai as Director
23 August 2023
Appointed Patel, Kaushik as Secretary
23 August 2023
Appointed Karakullukcu, Merve as Director
14 May 2023
Resigned Wright, Adrian as Secretary
1 July 2006
Appointed Wedd, Simon Christopher as Director
1 July 2006
Appointed Patel, Kaushik Navin as Director
1 July 2006
Resigned Poyraz, Kemal as Director
16 September 2004
Resigned Thompson, Simon Peter as Director
1 November 2003
Appointed Poyraz, Kemal as Director
27 September 2000
Appointed Thompson, Simon Peter as Director
27 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2000
Appointed Wright, Adrian as Secretary
27 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2000
Appointed Barter, Paul as Director
27 September 2000
Appointed Wright, Adrian as Director
27 September 2000
Appointed Reed, Stuart as Director

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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£53,365
Debt Ratio
0%
Current Ratio
738.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,712 £24,487 £58,195 £42,662 £48,380 £53,365
Balance sheet detail
202520242023202220212020
Fixed Assets£3,200£3,200£3,200£3,200£3,200£3,200
Current Assets£50,233£46,137£39,462£54,995£21,287£27,512
Creditors (< 1 year)£68£957£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£50,165£45,180£39,462£54,995£21,287£27,512
Net Assets£53,365£48,380£42,662£58,195£24,487£30,712
Shareholder Funds£53,365£48,380£42,662£58,195£24,487£30,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a secretary
1 July 2026Termination of appointment of a director
18 November 2025Micro company accounts30 September 2025
3 October 2025Confirmation statement with no updates27 September 2025
28 January 2025Appointment of a director
Show all recent filings

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