NORTH & SOUTH MOUNT LIMITED

Company summary

Company number: 02608534
Status: ACTIVE
Incorporated / age: 8 May 199135 years
Registered office: Hamilton Chase Estate Agents, 141 High Street, Barnet, Herts, EN5 5UZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hamilton Chase Estate Agents, 141 High Street, Barnet, Herts, EN5 5UZ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Adrian John ACTIVE	Director	01 Nov 2018		England	April 1966	15, North Mount, Whetstone, London, N20 0PH, England
FISHER, Jean RESIGNED	Secretary	01 Jun 1999	01 Aug 2000			10 North Mount, High Road, London, N20 0PH
NATHAN, David Leonard RESIGNED	Secretary	01 Nov 2018	01 Mar 2025			41, 41 Bedford Avenue, High Barnet, High Barnet, Herts, EN5 2ER, United Kingdom
O'SULLIVAN, Adrian John RESIGNED	Secretary	08 May 2010	01 Nov 2018			15, North Mount, London, N20 0PH
TWIBELL, Douglas James RESIGNED	Secretary	08 May 1991	01 Jun 1999			7 South Mount, Whetstone, London, N20 0PJ
WELLS, Sabine RESIGNED	Secretary	26 Jan 2002	07 May 2010			11 South Mount, Whetstone, N20 0PJ
J K COMPANY SECRETARIAL LTD RESIGNED	Secretary	01 Aug 2000	28 Jan 2002			1st Floor 725 Green Lanes, Winchmore Hill, London, N21 3RX
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 May 1991	08 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BORGHEI, Amir RESIGNED	Director	25 Jun 2021	20 Nov 2023	England	September 1959	18, North Mount, High Road, London, N20 0PH, England
BROMLEY, Lilian RESIGNED	Director	08 May 1991	15 Jan 2002		September 1921	3 North Mount, Whetstone, N20 0PH
COMMISSAR, Linda RESIGNED	Director	26 Jan 2002	01 Nov 2018	United Kingdom	February 1950	1 North Mount, The Mount High Road, Whetstone London, N20 0PH
FISHER, Jean RESIGNED	Director	01 Oct 1991	01 Aug 2000		March 1915	10 North Mount, High Road, London, N20 0PH
JOHANSSON, Jeremy Patrick RESIGNED	Director	08 May 1991	01 Oct 1991		June 1962	2 South Mount, Whetstone, London, N20 0PJ
KHIROYA, Sandeep Rasiklal RESIGNED	Director	01 May 2009	21 Apr 2017	England	August 1966	33 The Ridgeway, Finchley, London, N3 2PG
MARTIN, Maurice James RESIGNED	Director	24 May 2017	01 May 2023	United Kingdom	October 1946	20 North Mount, 1147-61 High Road, Whetstone, London, N20 0PH, United Kingdom
O'SULLIVAN, Adrian John RESIGNED	Director	01 May 2009	07 May 2010	England	April 1966	15, North Mount, London, N20 OPH
RODGER, Robert Stirling RESIGNED	Director	26 Jan 2002	07 May 2010		September 1953	14 North Mount, Whetstone, London, N20 0PH
SMAILES, Michael Ian Thomas RESIGNED	Director	24 May 2017	23 Jan 2021	United Kingdom	May 1959	21 North Mount, 1147-61 High Road, Whetstone, London, N20 0PH, United Kingdom
TWIBELL, Douglas James RESIGNED	Director	08 May 1991	01 Jun 1999		January 1925	7 South Mount, Whetstone, London, N20 0PJ
WELLS, Sabine RESIGNED	Director	01 Aug 2000	01 Apr 2016	United Kingdom	July 1923	11 South Mount, Whetstone, N20 0PJ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	08 May 1991	08 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

O'SULLIVAN, Adrian John ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: April 1966
Address: 15, North Mount, Whetstone, London, N20 0PH, England

FISHER, Jean RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 01 Aug 2000
Address: 10 North Mount, High Road, London, N20 0PH

NATHAN, David Leonard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 01 Mar 2025
Address: 41, 41 Bedford Avenue, High Barnet, High Barnet, Herts, EN5 2ER, United Kingdom

O'SULLIVAN, Adrian John RESIGNED
Role: Secretary
Appointed on: 08 May 2010
Resigned on: 01 Nov 2018
Address: 15, North Mount, London, N20 0PH

TWIBELL, Douglas James RESIGNED
Role: Secretary
Appointed on: 08 May 1991
Resigned on: 01 Jun 1999
Address: 7 South Mount, Whetstone, London, N20 0PJ

WELLS, Sabine RESIGNED
Role: Secretary
Appointed on: 26 Jan 2002
Resigned on: 07 May 2010
Address: 11 South Mount, Whetstone, N20 0PJ

J K COMPANY SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 28 Jan 2002
Address: 1st Floor 725 Green Lanes, Winchmore Hill, London, N21 3RX

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1991
Resigned on: 08 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BORGHEI, Amir RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: September 1959
Address: 18, North Mount, High Road, London, N20 0PH, England

BROMLEY, Lilian RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 15 Jan 2002
Date of birth: September 1921
Address: 3 North Mount, Whetstone, N20 0PH

COMMISSAR, Linda RESIGNED
Role: Director
Appointed on: 26 Jan 2002
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 1 North Mount, The Mount High Road, Whetstone London, N20 0PH

FISHER, Jean RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Aug 2000
Date of birth: March 1915
Address: 10 North Mount, High Road, London, N20 0PH

JOHANSSON, Jeremy Patrick RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 01 Oct 1991
Date of birth: June 1962
Address: 2 South Mount, Whetstone, London, N20 0PJ

KHIROYA, Sandeep Rasiklal RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1966
Address: 33 The Ridgeway, Finchley, London, N3 2PG

MARTIN, Maurice James RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 20 North Mount, 1147-61 High Road, Whetstone, London, N20 0PH, United Kingdom

O'SULLIVAN, Adrian John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: April 1966
Address: 15, North Mount, London, N20 OPH

RODGER, Robert Stirling RESIGNED
Role: Director
Appointed on: 26 Jan 2002
Resigned on: 07 May 2010
Date of birth: September 1953
Address: 14 North Mount, Whetstone, London, N20 0PH

SMAILES, Michael Ian Thomas RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 23 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 21 North Mount, 1147-61 High Road, Whetstone, London, N20 0PH, United Kingdom

TWIBELL, Douglas James RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 01 Jun 1999
Date of birth: January 1925
Address: 7 South Mount, Whetstone, London, N20 0PJ