41 Mount Park Road Limited (04107627)

Company number: 04107627
Status: Active
Type: Private Limited Company
Incorporated: 14 Nov 2000
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
LEUNG, Georgina Natalie	Director	27 Oct 2025
UGOCHUKWU, Lotachukwu Chiamaka Caitlin	Director	26 Aug 2025
SMITH, Gary Daniel	Director	21 Feb 2023
GHATORA, Jaswant	Director	25 Aug 2006
SHACKLEFORD, Jean	Director	8 Mar 2003
RANDHAWA, Simran	Director	16 Feb 2021	15 Sep 2025

Name	Nature of control	Notified	Ceased
Miss Georgina Natalie Leung	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Oct 2025	4 Nov 2026
Miss Lotachukwu Chiamaka Caitlin Ugochukwu	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors	26 Aug 2025	4 Nov 2026
Ms Jaswant Ghatora	Significant Influence Or Control	6 Apr 2016	1 Nov 2026
Ms Jean Shackleford	Significant Influence Or Control	6 Apr 2016	1 Nov 2026
Ms Anna Piet	Significant Influence Or Control	6 Apr 2016	18 Feb 2026
Ms Susan Matthews	Significant Influence Or Control	6 Apr 2016	28 Oct 2025

Year ended	Net assets	Cash	Employees
30 Nov 2025	£7,540	£2,823	5
30 Nov 2024	£9,159	£4,442	5
30 Nov 2023	£9,677	£4,960	5
30 Nov 2022	£9,375	£4,634	5
30 Nov 2021	£10,210	£5,469	5
30 Nov 2020	£9,005	£4,264	4
30 Nov 2019	£7,096	£2,355	-
30 Nov 2018	£8,018	£3,277	-
30 Nov 2017	-	-	-
30 Nov 2016	-	-	-
30 Nov 2015	-	-	-
30 Nov 2014	-	-	-
30 Nov 2013	£6,124	£1,359	-
30 Nov 2012	-	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-
30 Nov 2006	-	-	-
30 Nov 2005	-	-	-
30 Nov 2004	-	-	-
30 Nov 2003	-	-	-
30 Nov 2002	-	-	-
30 Nov 2001	-	-	-