Company information:
Ninety Two Mount Street Limited (No: 01791779)
Address: TAT ACCOUNTING, 26 HILLFIELD PARK, LONDON, N21 3QH
Status: Active
Incorporated: 15-Feb-1984
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: LUKAS THABO RUFLIN ( DOB: Apr-1975 From: Nov-2014 )
Current Director: LEDA SARA ( DOB: Jan-1976 From: Dec-2005 )
Resigned Director: PETER PHILLIP BYFIELD ( DOB: Jun-1949 From: Feb-2001 To: Apr-2009 )
Resigned Director: MELANIE KAREN CANTOR ( DOB: Jul-1957 From: Aug-2011 To: Mar-2015 )
Resigned Director: TOVE CARLBERG LUNDH ( DOB: Apr-1934 From: Feb-1993 To: Sep-1994 )
Resigned Director: ANTOINE CHENEVIERE ( DOB: Oct-1950 From: Sep-1991 To: Jun-1993 )
Resigned Director: ANDREW CIECHANOWIECKI ( DOB: Sep-1924 From: Jun-1993 To: Nov-2015 )
Resigned Director: HELEN MACAULAY GREEN ( DOB: May-1959 From: Sep-1994 To: Dec-2002 )
Resigned Director: LENNART LUNDH ( From: Sep-1991 To: Feb-1993 )
Resigned Director: JOHN MAKRIS ( DOB: Feb-1947 From: Dec-2002 To: Jul-2011 )
Resigned Director: HENRIETTA MCNALLY ( DOB: Feb-1958 From: Feb-1993 To: Nov-1994 )
Resigned Director: AMALIA SARA ( DOB: Apr-1937 From: Nov-1994 To: Dec-2005 )
Resigned Director: COLIN GEORGE SHEPPARD ( DOB: May-1950 From: Sep-1991 To: Jan-1993 )
Resigned Director: NORMAN STRONG ( DOB: Oct-1949 From: Jan-1992 To: Aug-2011 )
Resigned Director: CORENE MURIEL SULLIVAN ( DOB: Aug-1977 From: Nov-2011 To: Sep-2014 )
Resigned Secretary: DENNIS CHARLES PRATT ( DOB: Oct-1932 From: Sep-1991 To: Jan-1993 )
Resigned Secretary: NORMAN STRONG ( DOB: Oct-1949 From: Jan-1993 To: Jun-2014 )
Persons of Significant Control:
Mr Lukas Thabo Ruflin, 3 Bundesstrasse, 6300 Zug, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 52,005 | 69,336 | 24,086 | 12,086 | 36,419 | 56,558 | 35,817 | 42,353 | 52005.0,69336.0,24086.0,12086.0,36419.0,56558.0,35817.0,42353.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 635 | 1,050 | 1,245 | 1,145 | 4,645 | 4,395 | 4,668 | 4,668 | 635.0,1050.0,1245.0,1145.0,4645.0,4395.0,4668.0,4668.0 |
| Net current assets (liabilities) | 52,640 | 70,386 | 25,331 | 11,072 | 25,675 | 11,168 | 10,995 | 10,751 | 52640.0,70386.0,25331.0,11072.0,25675.0,11168.0,10995.0,10751.0 |
| Total assets less current liabilities | 52,640 | 70,386 | 25,331 | 11,072 | 25,675 | 11,168 | 10,995 | 10,751 | 52640.0,70386.0,25331.0,11072.0,25675.0,11168.0,10995.0,10751.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,344 | 43,996 | 1,972 | 1,992 | 16,595 | 2,088 | 1,915 | 1,671 | 1344.0,43996.0,1972.0,1992.0,16595.0,2088.0,1915.0,1671.0 |
| Net assets (liabilities) | 48,291 | 9,080 | 9,080 | 9,080 | 9,080 | 9,080 | 9,080 | 9,080 | 48291.0,9080.0,9080.0,9080.0,9080.0,9080.0,9080.0,9080.0 |
| Equity / share capital and reserves | 48,291 | 9,080 | 9,080 | 9,080 | 9,080 | 9,080 | 9,080 | 9,080 | 48291.0,9080.0,9080.0,9080.0,9080.0,9080.0,9080.0,9080.0 |