Mountgrove Management Limited

Active04545967 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joseph Alexander Rutherford
Tijana Tamburic
Dan Barzily
Owned by
Dan Barzily
Tijana Tamburic
Accounts type
Micro entity
Region
Greater London
Address
39 Mountgrove Road
London
N5 2LX

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rutherford, Joseph Alexander
Director · Appointed 8 April 2024
British
Born July 1991 (35)
Tamburic, Tijana
Director · Appointed 23 August 2021
British
Born July 1992 (34)
Barzily, Dan
Director · Appointed 1 January 2018
Polish
Born February 1984 (42)
Officer history (10 former)
8 April 2024
Appointed Rutherford, Joseph Alexander as Director
8 April 2024
Resigned Sheen Kinsella, Maria Louise as Director
23 August 2021
Appointed Tamburic, Tijana as Director
23 August 2021
Resigned Dale, Elizabeth Jane as Director
1 January 2018
Resigned Hodgson, Adrian as Director
1 January 2018
Appointed Barzily, Dan as Director
1 April 2016
Appointed Dale, Elizabeth Jane as Director
1 April 2016
Resigned Sannenagelo, Veronica Sheilagh as Director
17 December 2015
Appointed Sheen Kinsella, Maria Louise as Director
17 December 2015
Resigned Ferreira, Juan Carlos Ruiz as Director
27 April 2012
Resigned Hodgson, Sarah Jane as Director
27 April 2012
Appointed Ferreira, Juan Carlos Ruiz as Director
27 April 2012
Appointed Hodgson, Adrian as Director
23 April 2008
Resigned Hodgson, Sarah Jane as Secretary
23 April 2008
Resigned Kaye, Hannah as Director
30 September 2002
Appointed Hodgson, Sarah Jane as Director
30 September 2002
Appointed Kaye, Hannah as Director
30 September 2002
Appointed Sannenagelo, Veronica Sheilagh as Director
30 September 2002
Appointed Hodgson, Sarah Jane as Secretary
30 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
26 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
26 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Dan Barzily
Individual · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Polish
Born February 1984 (42)
Joseph Alexander Rutherford
Individual · Notified 8 April 2024
Has significant influence or control
British
Born July 1991 (35)
Tijana Tamburic
Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1992 (34)
Former controllers (3)
1 April 2024
Ceased Maria Louise Sheen Kinsella — Owns 25–50% of shares
23 August 2021
Ceased Elizabeth Jane Dale — Owns 25–50% of shares
1 January 2018
Ceased Adrian Collin Cuthbert Hodgson — Owns 25–50% of shares

Financials

Net Assets
(£1,121)
Debt Ratio
128%
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£3,991) £3,374 £3,389 £2,924 £2,167 £1,493 (£1,121)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,900£3,900£3,900£3,900£3,900£3,900(£3,900)
Current Assets£58£33£54£164£54£38(£655)
Creditors (< 1 year)£4,503£1,864£1,139£564£565£564£564
Net Current Assets(£4,445)(£1,831)(£1,085)(£400)(£511)(£526)(£91)
Net Assets(£1,121)£1,493£2,167£2,924£3,389£3,374(£3,991)
Shareholder Funds(£1,121)£1,493£2,167£2,924£3,389£3,374(£3,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts30 September 2026
13 April 2026Director's details changed
13 April 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates8 April 2026
26 October 2025Micro company accounts30 September 2025
Show all recent filings

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