Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
41 Mount Park Road Limited
- Incorporated
- 14 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Georgina Natalie LeungLotachukwu Chiamaka Caitlin UgochukwuGary Daniel Smith
- Owned by
- Georgina Natalie LeungLotachukwu Chiamaka Caitlin Ugochukwu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Mount Park RoadLondonW5 2RS
Officers 6 active
Officer details are public data from the Companies House register.
Smith, Gary Daniel
Secretary · Appointed 5 November 2025
Leung, Georgina Natalie
Director · Appointed 27 October 2025
British
Born December 2002 (23)
Ugochukwu, Lotachukwu Chiamaka Caitlin
Director · Appointed 26 August 2025
British
Born April 1999 (27)
Smith, Gary Daniel
Director · Appointed 21 February 2023
British
Born March 1992 (34)
Ghatora, Jaswant
Director · Appointed 25 August 2006
British Virgin Islander
Born December 1971 (54)
British
Born March 1957 (69)
Officer history (13 former)
5 November 2025
Appointed Smith, Gary Daniel as Secretary
28 October 2025
27 October 2025
Appointed Leung, Georgina Natalie as Director
15 September 2025
Resigned Randhawa, Simran as Director
26 August 2025
Appointed Ugochukwu, Lotachukwu Chiamaka Caitlin as Director
26 August 2025
21 February 2023
Appointed Smith, Gary Daniel as Director
21 February 2023
Resigned Piet, Anna as Director
16 February 2021
Appointed Randhawa, Simran as Director
3 July 2013
Resigned Vosper Christian, Cheryl as Director
1 December 2006
25 August 2006
Appointed Ghatora, Jaswant as Director
25 August 2006
Resigned Whittington, Mark David as Director
25 August 2006
Resigned Whittington, Mark David as Secretary
8 November 2003
Resigned Nygate, Merle Judith as Director
8 March 2003
22 January 2003
Appointed Whittington, Mark David as Secretary
9 January 2003
Resigned Nygate, Merle Judith as Secretary
26 October 2002
Resigned Barton, Annegret as Director
25 October 2002
Appointed Whittington, Mark David as Director
20 May 2002
Appointed Piet, Anna as Director
20 May 2002
20 May 2002
Appointed Barton, Annegret as Director
17 January 2002
Appointed Nygate, Merle Judith as Secretary
17 January 2002
Appointed Nygate, Merle Judith as Director
27 November 2001
Resigned Barton, John Clifford as Secretary
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
Appointed Barton, John Clifford as Secretary
14 November 2000
Appointed Vosper Christian, Cheryl as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Georgina Natalie Leung
Individual · Notified 27 October 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 2002 (23)
Lotachukwu Chiamaka Caitlin Ugochukwu
Individual · Notified 26 August 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1999 (27)
Jaswant Ghatora
Individual · Notified 6 April 2016
Has significant influence or control
British Virgin Islander
Born December 1971 (54)
British
Born March 1957 (69)
Former controllers (2)
18 February 2026
Ceased Anna Piet — Has significant influence or control
28 October 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,159
- Cash
- £4,442
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,245 | £5,245 | ||||
| Cash | £4,442 | £4,960 | £4,634 | £5,469 | £4,264 | £2,355 |
| Creditors (< 1 year) | £528 | £528 | £504 | £504 | £504 | £504 |
| Net Current Assets | £3,914 | £4,432 | £4,130 | £4,965 | £3,760 | £1,851 |
| Net Assets | £9,159 | £9,677 | £9,375 | £10,210 | £9,005 | £7,096 |
| Shareholder Funds | £9,159 | £9,677 | £9,375 | £10,210 | £9,005 | £7,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control |
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