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NINETY TWO MOUNT STREET LIMITED

Company summary

Company number: 01791779
Status: ACTIVE
Incorporated / age: 15 February 198442 years
Registered office: Tat Accounting, 26 Hillfield Park, London, N21 3QH
Accounts due: 30 June 2027
Confirmation statement due: 3 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Tat Accounting, 26 Hillfield Park, London, N21 3QH
Nature of business
Residents property management
Previous company names
SCHEME LOCK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUFLIN, Lukas Thabo ACTIVE	Director	12 Nov 2014		Switzerland	April 1975	3, Bundesstrasse, 6300 Zug, Switzerland
PRATT, Dennis Charles RESIGNED	Secretary		26 Jan 1993			Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY
STRONG, Norman RESIGNED	Secretary	26 Jan 1993	24 Jun 2014			Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
BYFIELD, Peter Phillip RESIGNED	Director	02 Feb 2001	14 Apr 2009		June 1949	Catherine Wheel House, 1 Chatherine Wheel Yard, St James, London, SW1A 1DR
CANTOR, Melanie Karen RESIGNED	Director	01 Aug 2011	31 Mar 2015	United Kingdom	July 1957	Tat Accounting, 26 Hillfield Park, London, N21 3QH, England
CARLBERG LUNDH, Tove RESIGNED	Director	17 Feb 1993	23 Sep 1994		April 1934	Box 257, 29440 Ronda, Spain
CHENEVIERE, Antoine RESIGNED	Director		18 Jun 1993		October 1950	94 Mount Street, London, W1Y 5HG
CIECHANOWIECKI, Andrew, Dr RESIGNED	Director	18 Jun 1993	30 Nov 2015	United Kingdom	September 1924	Flat 2, 92 Mount Street, London, W1K 2SX
GREEN, Helen Macaulay RESIGNED	Director	23 Sep 1994	06 Dec 2002		May 1959	Flat 4, 92 Mount Street, London, W1K 2SX
LUNDH, Lennart RESIGNED	Director		17 Feb 1993			Flat 4, 92 Mount Street, London, SW3
MAKRIS, John RESIGNED	Director	06 Dec 2002	22 Jul 2011	United Kingdom	February 1947	Flat 126 20 Abbey Road, London, NW8 9BW
MCNALLY, Henrietta RESIGNED	Director	17 Feb 1993	22 Nov 1994		February 1958	8 Moon Street, East Brighton, Melbourne Victoria, Australia, FOREIGN
SARA, Amalia, Professor RESIGNED	Director	22 Nov 1994	20 Dec 2005		April 1937	Flat 1, 92 Mount Street, London, W1K 2SX
SARA, Leda RESIGNED	Director	20 Dec 2005	01 Sep 2025	United Kingdom	January 1976	Flat 1 92 Mount Street, London, W1K 2SX
SHEPPARD, Colin George RESIGNED	Director		26 Jan 1993	England	May 1950	Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU
STRONG, Norman RESIGNED	Director		19 Aug 2011	England	October 1949	Flat 3 92 Mount Street, London, W1K 2SX
SULLIVAN, Corene Muriel RESIGNED	Director	22 Nov 2011	18 Sep 2014	Switzerland	August 1977	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

RUFLIN, Lukas Thabo ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: Switzerland
Date of birth: April 1975
Address: 3, Bundesstrasse, 6300 Zug, Switzerland

PRATT, Dennis Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1993
Address: Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY

STRONG, Norman RESIGNED
Role: Secretary
Appointed on: 26 Jan 1993
Resigned on: 24 Jun 2014
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

BYFIELD, Peter Phillip RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 14 Apr 2009
Date of birth: June 1949
Address: Catherine Wheel House, 1 Chatherine Wheel Yard, St James, London, SW1A 1DR

CANTOR, Melanie Karen RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tat Accounting, 26 Hillfield Park, London, N21 3QH, England

CARLBERG LUNDH, Tove RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 23 Sep 1994
Date of birth: April 1934
Address: Box 257, 29440 Ronda, Spain

CHENEVIERE, Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: October 1950
Address: 94 Mount Street, London, W1Y 5HG

CIECHANOWIECKI, Andrew, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1924
Address: Flat 2, 92 Mount Street, London, W1K 2SX

GREEN, Helen Macaulay RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 06 Dec 2002
Date of birth: May 1959
Address: Flat 4, 92 Mount Street, London, W1K 2SX

LUNDH, Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Address: Flat 4, 92 Mount Street, London, SW3

MAKRIS, John RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Flat 126 20 Abbey Road, London, NW8 9BW

MCNALLY, Henrietta RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 22 Nov 1994
Date of birth: February 1958
Address: 8 Moon Street, East Brighton, Melbourne Victoria, Australia, FOREIGN

SARA, Amalia, Professor RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 20 Dec 2005
Date of birth: April 1937
Address: Flat 1, 92 Mount Street, London, W1K 2SX

SARA, Leda RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Flat 1 92 Mount Street, London, W1K 2SX

SHEPPARD, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Country of Residence: England
Date of birth: May 1950
Address: Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU

STRONG, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: October 1949
Address: Flat 3 92 Mount Street, London, W1K 2SX

SULLIVAN, Corene Muriel RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 18 Sep 2014
Country of Residence: Switzerland
Date of birth: August 1977
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ