Mountfield Properties Limited

Active04374509 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Development of building projects (41100)
Directors
David Donnellan
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Total exemption full
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2002
Donnellan, David
Director · Appointed 1 March 2002
Irish
Born May 1984 (42)
Director · Appointed 1 March 2002
Irish
Born July 1960 (66)
Officer history (2 former)
1 March 2002
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
1 March 2002
Appointed Donnellan, David as Director
1 March 2002
Appointed Donnellan, Thomas as Director
1 March 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 March 2002
Resigned Buyview Ltd as Corporate Nominee Director
15 February 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 February 2002
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Total exemption full accounts30 June 2025
6 March 2026Confirmation statement with no updates15 February 2026
9 April 2025Total exemption full accounts30 June 2024
20 February 2025Confirmation statement with no updates15 February 2025
24 December 2024Registered office address changed
Show all recent filings

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