Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
34 Mount Ephraim Limited
- Incorporated
- 21 September 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Benjamin Radstone
- Owned by
- Benjamin Neil Radstone
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 119 Cholmley GardensLondonNW6 1AA
Officers 1 active
Officer details are public data from the Companies House register.
Radstone, Benjamin
Director · Appointed 5 October 2024
British
Born February 1983 (43)
Officer history (8 former)
7 January 2025
3 January 2025
Resigned Slater-Carr, Rosemary Jane as Secretary
5 October 2024
Appointed Radstone, Benjamin as Director
6 August 2024
Resigned Slater-Carr, Rosemary Jane as Director
30 July 2024
7 May 2024
Resigned Rotti, Caroline as Director
16 February 2017
Appointed Rotti, Caroline as Director
10 February 2017
Resigned Wright, Peter Thomas as Director
20 June 2012
Resigned Lambrou, Daniel Richard as Director
20 June 2012
Appointed Wright, Peter Thomas as Director
10 October 2011
Appointed Lambrou, Daniel Richard as Director
9 October 2011
Appointed Slater-Carr, Rosemary Jane as Secretary
9 October 2011
Resigned Lambrou, Daniel Richard as Secretary
9 October 2011
Resigned Lambrou, Daniel Richard as Director
21 September 2010
Appointed Lambrou, Daniel Richard as Secretary
21 September 2010
Appointed Lambrou, Daniel Richard as Director
21 September 2010
Appointed Slater-Carr, Rosemary Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Neil Radstone
Individual · Notified 5 October 2024
Owns 25–50% of shares (as a firm)
British
Born February 1983 (43)
Former controllers (3)
29 November 2024
8 August 2024
Ceased Rosemary Jane Slater-Carr — Owns 25–50% of shares
7 December 2023
Ceased Caroline Rotti — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 26 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 26 February 2025 | Notification of a person with significant control |
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