Montilla Flats Limited

Company Registration Number: 00583720

Company registered in England and Wales

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Montilla Flats Limited is a Private Company Limited by Shares first registered on 10 May 1957. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 53 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

00583720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£944£9,608£9,506£6,647£6,492£6,036£9,146£11,996
of which Cash £0£0£0£0£944£560£760£771£68£228£752£1,742
Total Assets £0£0£0£0£944£9,608£9,506£6,647£6,492£6,036£9,146£11,996
Current Liabilities £0£0£0£0£0£8,664£8,562£5,703£5,551£5,120£8,278£11,153
Net Current Assets £0£0£0£0£944£944£944£944£941£916£868£843
Total Net Worth £0£0£0£0£944£944£944£944£941£916£868£843

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 18 April 2012

     

    Flat B
    40 Hollycroft Avenue
    Hampstead
    London
    NW3 7QN

  • BARTLETT, William Oglivy

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1975

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • ISPAHANI, Saba

    Director

     

    Nationality: British

    Occupation: Headmistress

    Month of birth: September 1960

    Flat A 40 Hollycroft Avenue
    London
    NW3 7QN

  • PUPKEWITZ, David

    Secretary

    Resigned on 7 July 2006

    67a
    Minster Road
    London
    NW2 3SJ

  • SHPARTOVA, Irina

    Secretary

    Appointed on 7 July 2006

    Resigned on 10 December 2008

    Flat B 40 Hollycroft Avenue
    London
    NW3 7QN

  • BEN ISRAEL, Yoram

    Director

    Appointed on 7 July 2006

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Flat B 40 Hollycroft Avenue
    London
    NW3 7QN

  • LEVIN, Marsha

    Director

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Flat B 40 Hollycroft Avenue
    London
    NW3 7QN

  • PUPKEWITZ, David

    Director

    Resigned on 8 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    67a
    Minster Road
    London
    NW2 3SJ

  • ROSENBERG, Kari

    Director

    Appointed on 18 April 2012

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1986

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • SALEHMOGHADDAM, Yvette

    Director

    Resigned on 2 August 1996

    Nationality: Usa

    Occupation: Banker

    Month of birth: October 1954

    Flat C 40 Hollycroft Avenue
    London
    NW3 7QN

This information was most recently updated 31/10/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6735F48. Transaction: MzE3NjUzMTM5M2FkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OUVIG. Transaction: MzE3MTYwNzY2NGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575HENF. Transaction: MzE0ODY3NTg2MGFkaXF6a2N4.

  4. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AEY4A. Transaction: MzE0NDU1NDk5MmFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Kari Rosenberg as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X53AEX1C. Transaction: MzE0NDU1NDczM2FkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6B8Y. Transaction: MzEyMzc1MDM4NmFkaXF6a2N4.

  7. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXUL4. Transaction: MzExOTgyMzIzOWFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY6QB. Transaction: MzEwMDE1ODk2MGFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXDCJ. Transaction: MzA5NzIwODgxNGFkaXF6a2N4.

  10. 25 September 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2H7OAMX. Transaction: MzA4NTc1MTcwMGFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2EUI. Transaction: MzA3ODA5MzE0N2FkaXF6a2N4.

  12. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I63Y3. Transaction: MzA3NDczNjA5NGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVR1Y0. Transaction: MzA1OTc5MTc0NmFkaXF6a2N4.

  14. 26 June 2012 Appointment of Mr William Oglivy Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVR1XC. Transaction: MzA1OTc5MTUzMWFkaXF6a2N4.

  15. 26 June 2012 Appointment of Ms Kari Rosenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVR1XS. Transaction: MzA1OTc5MTUzOGFkaXF6a2N4.

  16. 26 June 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BVR1XK. Transaction: MzA1OTc5MTUzNGFkaXF6a2N4.

  17. 26 June 2012 Termination of appointment of Yoram Ben Israel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVR1X4. Transaction: MzA1OTc5MTUzMGFkaXF6a2N4.

  18. 26 June 2012 Registered office address changed from Flat B 40 Hollycroft Avenue Hampstead London NW3 7QN on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVR1WW. Transaction: MzA1OTc5MTUyNWFkaXF6a2N4.

  19. 25 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19IINVE. Transaction: MzA1ODEwMjIwMWFkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XRH3PULC. Transaction: MzAzODAwNDg2N2FkaXF6a2N4.

  21. 18 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXGARSIY. Transaction: MzAzNDAzMTQzN2FkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XSQLVKP4. Transaction: MzAxNzI2MTkyOGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Saba Ispahani on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XSQLUKP3. Transaction: MzAxNzI2MTMzN2FkaXF6a2N4.

  24. 24 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV494K5B. Transaction: MzAxNjE0NjU5N2FkaXF6a2N4.

  25. 1 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5NDA92. Transaction: MjAzNDA4MjA0OGFkaXF6a2N4.

  26. 1 June 2009 Registered office changed on 01/06/2009 from, flat a no 40 hollycroft avenue, hampstead, london, NW3 7QN [View PDF]

    Category: Address. Type: 287. Barcode: XH5NCA91. Transaction: MjAzNDAyMzM3NWFkaXF6a2N4.

  27. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWI6P9G8. Transaction: MjAzMjI4NDE3MWFkaXF6a2N4.

  28. 22 December 2008 Appointment terminate, director irina shpartova logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AWT7J5TN. Transaction: MjAyMTAyNTU4NmFkaXF6a2N4.

  29. 15 December 2008 Appointment terminated secretary irina shpartova [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FRG5LN. Transaction: MjAyMDI5Mjk2MGFkaXF6a2N4.

  30. 16 June 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATFMG0J3. Transaction: MjAwNzI0NTEwMGFkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNH28ZB9. Transaction: MjAwNDU2MjcyOGFkaXF6a2N4.

  32. 20 July 2007 Return made up to 14/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2MjgwNmFkaXF6a2N4.

  33. 27 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MDI0OWFkaXF6a2N4.

  34. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4ODU4NWFkaXF6a2N4.

  35. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4ODU4NmFkaXF6a2N4.

  36. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4ODE0M2FkaXF6a2N4.

  37. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4ODI2MWFkaXF6a2N4.

  38. 19 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0MjY0M2FkaXF6a2N4.

  39. 5 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMDk3M2FkaXF6a2N4.

  40. 3 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyMDcwNmFkaXF6a2N4.

  41. 3 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI2MjIxOGFkaXF6a2N4.

  42. 7 June 2004 Return made up to 14/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4MDU2M2FkaXF6a2N4.

  43. 10 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NjMwNjgzMWFkaXF6a2N4.

  44. 9 June 2003 Return made up to 14/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3Njc3N2FkaXF6a2N4.

  45. 3 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUyNDcxOGFkaXF6a2N4.

  46. 22 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTYwOGFkaXF6a2N4.

  47. 11 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMjg0MTk5MWFkaXF6a2N4.

  48. 4 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc3NjY5MmFkaXF6a2N4.

  49. 2 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQ4MTY0NWFkaXF6a2N4.

  50. 30 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3MzE2OWFkaXF6a2N4.

  51. 13 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjA1ODUyNmFkaXF6a2N4.

  52. 2 August 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0ODc5OGFkaXF6a2N4.

  53. 25 August 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTIyMjY3NmFkaXF6a2N4.

  54. 20 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNjg1OGFkaXF6a2N4.

  55. 9 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODkxNDY1MmFkaXF6a2N4.

  56. 16 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMzU2N2FkaXF6a2N4.

  57. 3 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDE0NDc4NGFkaXF6a2N4.

  58. 14 June 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxMzA2MWFkaXF6a2N4.

  59. 20 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3ODgwNTI4M2FkaXF6a2N4.

  60. 19 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MjM5NGFkaXF6a2N4.

  61. 7 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMzgzNDgxOWFkaXF6a2N4.

  62. 5 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI0MzMzNmFkaXF6a2N4.

  63. 5 August 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyOTk4NjcxNGFkaXF6a2N4.

  64. 21 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MDkwOWFkaXF6a2N4.

  65. 11 August 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MzUyMDk3OWFkaXF6a2N4.

  66. 14 July 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzMzc3MmFkaXF6a2N4.

  67. 20 September 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExNDc3NDI2MmFkaXF6a2N4.

  68. 11 September 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDk4MDczN2FkaXF6a2N4.

  69. 16 October 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDYwODI2OWFkaXF6a2N4.

  70. 17 September 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE1MjQyMDEzMmFkaXF6a2N4.

  71. 24 August 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NjEyNWFkaXF6a2N4.

  72. 1 June 1989 Return made up to 14/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTEwMzc4OWFkaXF6a2N4.

  73. 17 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMzM1MDg2MmFkaXF6a2N4.

  74. 10 August 1988 Return made up to 16/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTM1NTgyNWFkaXF6a2N4.

  75. 25 August 1987 Return made up to 16/05/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNjc3MzUwN2FkaXF6a2N4.

  76. 24 August 1987 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxOTc1NTM4M2FkaXF6a2N4.

  77. 18 June 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEzMzQxODAxMmFkaXF6a2N4.

  78. 18 June 1986 Return made up to 16/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg5NDA1N2FkaXF6a2N4.

  79. 10 May 1957 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAxNDQwNGFkaXF6a2N4.

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