Company Information for MONTPELIER HALL MANAGEMENT COMPANY LIMITED
GROUND FLOOR 31 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NL,
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Company Registration Number
07136127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MONTPELIER HALL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GROUND FLOOR 31 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NL Other companies in NW3 | |
Company Number | 07136127 | |
---|---|---|
Company ID Number | 07136127 | |
Date formed | 2010-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
STANISLAV DEREV |
||
MICHAEL STEPHEN EGGERTON |
||
CRAIG THOMAS GIBSON |
||
PAETONGTARN SHINAWATRA |
||
JOHANN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NEIL CHADWICK |
Director | ||
KEELEY JANE FOLEY |
Director | ||
RICHARD JOHN WESTNOTT |
Company Secretary | ||
GHOLAMREZA REZA RAD |
Director | ||
RICHARD JOHN WESTNOTT |
Director | ||
PHILIP SIMON WOOLF |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIADERM LIMITED | Director | 2005-09-30 | CURRENT | 1985-11-22 | Active | |
BRODIE & STONE LIFESTYLE LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-28 | Dissolved 2014-05-06 | |
BRODIE AND STONE HOLDINGS LTD | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
BRODIE AND STONE INTERNATIONAL LTD | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
NEWTONS LABORATORIES LIMITED | Director | 1994-08-03 | CURRENT | 1992-06-04 | Dissolved 2014-05-06 | |
BRODIE AND STONE PLC | Director | 1991-11-14 | CURRENT | 1944-11-07 | Active - Proposal to Strike off | |
BRODIE AND STONE (EXPORT) LIMITED | Director | 1990-12-31 | CURRENT | 1988-05-20 | Dissolved 2014-05-06 | |
AGL SIMPLY INVEST LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
AGL FINANCIAL PLANNING LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
AGL WEALTH MANAGEMENT LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
AGL FINANCIAL GROUP LTD | Director | 2009-01-31 | CURRENT | 2008-09-29 | Active | |
GLOBAL TS (UK ) LIMITED | Director | 2017-08-18 | CURRENT | 2016-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STANISLAV DEREV | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Stanislav Derev on 2022-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Thomas Gibson on 2020-06-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN EGGERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Wyatt Morris Golland Ltd Park House 200 Drake Street Rochdale OL16 1PJ | |
AP01 | DIRECTOR APPOINTED MISS PAETONGTARN SHINAWATRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELEY FOLEY | |
AP01 | DIRECTOR APPOINTED MR STANISLAV DEREV | |
AP01 | DIRECTOR APPOINTED MR JOHANN YOUNG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN EGGERTON | |
AP01 | DIRECTOR APPOINTED MR CRAIG THOMAS GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Richard John Westnott on 2015-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHOLAMREZA RAD | |
AP01 | DIRECTOR APPOINTED MR. STUART NEIL CHADWICK | |
AP01 | DIRECTOR APPOINTED KEELEY JANE FOLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Charles House Fifth Floor 108-110 Finchley Road London NW3 5JJ | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WESTNOTT | |
AP03 | Appointment of Mr Richard John Westnott as company secretary on 2014-03-31 | |
TM02 | Termination of appointment of Philip Simon Woolf on 2015-03-31 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 26/01/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/01/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 120 CRAWFORD STREET LONDON W1U 6BD UNITED KINGDOM | |
AR01 | 26/01/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/01/11 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTPELIER HALL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTPELIER HALL MANAGEMENT COMPANY LIMITED are:
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. |