Mount Vernon Freehold Limited

Active05680783 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Paula Junquiera De Oliveira
Andreas Georgios Leonidou
James Norton
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Junquiera De Oliveira, Paula
Director · Appointed 19 January 2026
British
Born September 1985 (41)
Leonidou, Andreas Georgios
Director · Appointed 1 March 2025
British
Born May 1995 (31)
Norton, James
Director · Appointed 2 December 2019
American
Born April 1948 (78)
Director · Appointed 4 December 2018
American
Born September 1960 (66)
Director · Appointed 8 December 2016
British
Born June 1944 (82)
Director · Appointed 19 December 2014
British
Born April 1951 (75)
Director · Appointed 10 June 2011
British
Born August 1933 (93)
Director · Appointed 27 March 2008
British
Born October 1942 (84)
Officer history (16 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 January 2026
Appointed Junquiera De Oliveira, Paula as Director
5 June 2025
Resigned Pendred, Piers Loughnan as Director
1 March 2025
Appointed Leonidou, Andreas Georgios as Director
11 December 2024
Resigned Lewis, Lydia as Director
18 May 2021
Appointed Lewis, Lydia as Director
1 December 2020
Resigned Secker-Walker, Lorna Margaret, Professor as Director
2 December 2019
Appointed Norton, James as Director
19 July 2019
Resigned Julius, Patricia Sheila as Director
2 June 2019
Appointed Norton, James as Director
2 June 2019
Resigned Norton, James as Director
4 December 2018
Appointed Lee-Crossett, Kevin Stephen as Director
8 December 2016
Resigned Michaelson, Neville as Director
8 December 2016
Appointed Parnes, Steven Anthony as Director
28 September 2016
Resigned Wong, Gary Ka Ning as Director
18 March 2016
Appointed Pendred, Piers Loughnan as Director
19 December 2014
Appointed Secker-Walker, Lorna Margaret, Professor as Director
19 December 2014
Appointed Luthy, Peter William as Director
5 September 2014
Resigned Allen, Albert Jeremiah as Director
27 June 2014
Resigned Pendred, Piers Loughnan as Director
20 May 2014
Appointed Wong, Gary Ka Ning as Director
18 May 2014
Appointed Julius, Patricia Sheila as Director
14 May 2014
Appointed Pendred, Piers Loughnan as Director
10 June 2011
Appointed Brenner, Alan Maurice as Director
7 December 2010
Resigned Goldstein, Ronald Sidney as Director
7 December 2010
Resigned Owen, Richard Wilfred as Director
1 December 2008
Resigned Bloom, Geoffrey Stephen as Director
15 September 2008
Resigned Temple Secretarial Limited as Corporate Secretary
4 April 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
27 March 2008
Appointed Carmel, Barrie Alan as Director
9 November 2007
Resigned Yedinsky, Sarah as Director
19 May 2007
Appointed Yedinsky, Sarah as Director
3 February 2007
Appointed Bloom, Geoffrey Stephen as Director
20 January 2007
Appointed Goldstein, Ronald Sidney as Director
10 January 2007
Appointed Owen, Richard Wilfred as Director
10 January 2007
Appointed Allen, Albert Jeremiah as Director
10 January 2007
Appointed Michaelson, Neville as Director
10 January 2007
Resigned Temple Direct Limited as Corporate Director
19 January 2006
Appointed Temple Direct Limited as Corporate Director
19 January 2006
Appointed Temple Secretarial Limited as Corporate 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.

Financials

Net Assets
£63,689
up £2,209 (4%)
Debt Ratio
4%
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 £59,266 £61,480 £63,689
Balance sheet detail
202120202019
Fixed Assets£46,169£46,387£46,605
Current Assets£20,457£18,964£15,241
Debtors£324£225
Cash£18,640£15,016
Creditors (< 1 year)£2,937£3,871£2,580
Net Current Assets£17,520£15,093£12,661
Net Assets£63,689
Shareholder Funds£63,689£61,480£59,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Micro company accounts31 December 2025
20 February 2026Memorandum and Articles of Association
20 February 2026Resolutions
4 February 2026Director's details changed
4 February 2026Confirmation statement with updates19 January 2026
Show all recent filings

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