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Home > England & Wales Companies > MONTPELIER PROFESSIONAL (WEST END) LIMITED
Company Information for

MONTPELIER PROFESSIONAL (WEST END) LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07067218
Private Limited Company
Liquidation

Company Overview

About Montpelier Professional (west End) Ltd
MONTPELIER PROFESSIONAL (WEST END) LIMITED was founded on 2009-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Montpelier Professional (west End) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONTPELIER PROFESSIONAL (WEST END) LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1T
 
Previous Names
BRAND NEW CO (425) LTD03/12/2009
Filing Information
Company Number 07067218
Company ID Number 07067218
Date formed 2009-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150534733  
Last Datalog update: 2025-01-05 09:14:38
Primary Source:Companies House
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Company Officers of MONTPELIER PROFESSIONAL (WEST END) LIMITED

Current Directors
Officer Role Date Appointed
IRVIN FISHMAN
 Director 2010-04-01
EDWARD WATKIN GITTINS
 Director 2018-05-02
JEFFREY STEPHEN MARCO
 Director 2010-04-01
HOWARD ROBERT REUBEN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY RANDOLPH
 Director 2010-04-01 2014-01-31
ROBERT ALISTAIR JACKSON
 Director 2009-12-01 2011-10-28
GRAEHAM STUART SAMPSON
 Director 2009-12-01 2011-03-31
SARAH VICKI LOUISE WALTON
 Company Secretary 2009-11-05 2009-12-01
PAUL MATTHEW RAFTERY
 Director 2009-11-05 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WATKIN GITTINS FRENCH COAST VILLAS LIMITED Director 2017-07-25 CURRENT 2001-03-08 Active - Proposal to Strike off
JEFFREY STEPHEN MARCO A. & H. REGISTRARS & SECRETARIES LIMITED Director 2015-03-31 CURRENT 1967-04-26 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16Voluntary liquidation. Return of final meeting of creditors
2024-07-23Removal of liquidator by court order
2024-07-23Appointment of a voluntary liquidator
2023-12-09Voluntary liquidation Statement of receipts and payments to 2023-10-11
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 18 Northgate Hartlepool TS24 0JY England
2022-10-20600Appointment of a voluntary liquidator
2022-10-20LIQ02Voluntary liquidation Statement of affairs
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 33, 575-579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 33, 575-579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2021-12-24CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM One Kpmg Llp One St. Peters Square Manchester M2 3AE England
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CH01Director's details changed for Mr Irvin Fishman on 2020-02-06
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 145 Edge Lane Liverpool Merseyside L7 2PF
2018-05-14AP01DIRECTOR APPOINTED MR EDWARD WATKIN GITTINS
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0109/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT REUBEN / 01/12/2015
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN MARCO / 01/12/2015
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 58-60 Berners Street London W1T 3JS
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRVIN FISHMAN / 01/12/2015
2015-04-24MR05
2015-01-10DISS40Compulsory strike-off action has been discontinued
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN RANDOLPH
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0109/12/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-02AR0109/12/12 FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 50-56 BERNERS STREET LONDON W1T 3JS ENGLAND
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 50-56 BERNERS STREET, LONDON, W1T 3JS, ENGLAND
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, MONTPELIER HOUSE 62-66 DEANSGATE, MANCHESTER, M3 2EN
2012-03-14AR0109/12/11 FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-01GAZ1FIRST GAZETTE
2011-07-12AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON
2010-12-10AR0109/12/10 FULL LIST
2010-04-20AP01DIRECTOR APPOINTED JEFFREY STEPHEN MARCO
2010-04-20AP01DIRECTOR APPOINTED IAN RANDOLPH
2010-04-20AP01DIRECTOR APPOINTED HOWARD ROBERT REUBEN
2010-04-20AP01DIRECTOR APPOINTED IRVIN FISHMAN
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-13RES12VARYING SHARE RIGHTS AND NAMES
2010-04-13SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY SARAH WALTON
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAFTERY
2009-12-15AP01DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON
2009-12-15AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR JACKSON
2009-12-03RES15CHANGE OF NAME 27/11/2009
2009-12-03CERTNMCOMPANY NAME CHANGED BRAND NEW CO (425) LTD CERTIFICATE ISSUED ON 03/12/09
2009-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, MACE & JONES, PALL MALL COURT 61-67 KING STREET, MANCHESTER, M2 4PD
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MONTPELIER PROFESSIONAL (WEST END) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-14
Resolution2022-10-14
Fines / Sanctions
No fines or sanctions have been issued against MONTPELIER PROFESSIONAL (WEST END) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-15 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of MONTPELIER PROFESSIONAL (WEST END) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELIER PROFESSIONAL (WEST END) LIMITED
Trademarks
We have not found any records of MONTPELIER PROFESSIONAL (WEST END) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTPELIER PROFESSIONAL (WEST END) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MONTPELIER PROFESSIONAL (WEST END) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MONTPELIER PROFESSIONAL (WEST END) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMONTPELIER PROFESSIONAL (WEST END) LIMITEDEvent Date2022-10-14
Name of Company: MONTPELIER PROFESSIONAL (WEST END) LIMITED Company Number: 07067218 Nature of Business: Accounting and auditing activities Registered office: 18 Northgate, Hartlepool, TS24 0JY Type o…
 
Initiating party Event TypeResolution
Defending partyMONTPELIER PROFESSIONAL (WEST END) LIMITEDEvent Date2022-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTPELIER PROFESSIONAL (WEST END) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTPELIER PROFESSIONAL (WEST END) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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