29 Montpelier Grove Management Company Limited

Company Registration Number: 03033153

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Montpelier Grove Management Company Limited is a Private Company Limited by Shares first registered on 15 March 1995. Its current registered address is in London.

Registered Address

41 FLASK WALK
LONDON
NW3 1HH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 1HH

Registration Data

Company Number

03033153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £2,034£2,034£2,034£2,034£2,034£2,034£2,034
Current Assets £271£271£268£268£271£271£271
of which Cash £271£271£268£268£271£271£271
Total Assets £2,305£2,305£2,302£2,302£2,305£2,305£2,305
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £271£271£268£268£271£271£271
Total Net Worth £2,305£2,305£2,302£2,302£2,305£2,305£2,305

Previous Names

No previous names

Company Officers

  • LONG, Hugh

    Secretary

    Appointed on 22 February 2006

     

    41
    Flask Walk
    London
    NW3 1HH
    England

  • BLUME, Stuart Samuel

    Director

    Appointed on 15 March 1995

     

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1942

    29 Montpelier Grove
    London
    NW5 2XE

  • LONG, Hugh

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    41
    Flask Walk
    London
    NW3 1HH
    England

  • FITZGERALD, Gregory Thomas

    Secretary

    Appointed on 23 January 2004

    Resigned on 22 February 2006

    Upper Maisonette
    29 Montpelier Grove
    London
    NW5 2XE

  • MATVEEVA, Anna, Dr

    Secretary

    Appointed on 18 June 2002

    Resigned on 3 January 2004

    29 Montpelier Grove
    London
    NW5 2XE

  • NEWSOME, Graham John

    Secretary

    Appointed on 13 April 1995

    Resigned on 18 June 2002

    29 Montpelier Grove
    London
    NW5 2XE

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1995

    Resigned on 13 April 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • FITZGERALD, Gregory Thomas

    Director

    Appointed on 7 January 2003

    Resigned on 22 February 2006

    Nationality: American

    Occupation: Banker

    Month of birth: January 1958

    Upper Maisonette
    29 Montpelier Grove
    London
    NW5 2XE

  • FREUD, David Anthony, Lord

    Director

    Appointed on 22 February 2006

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Trust Ceo

    Month of birth: June 1950

    11 Langbourne Avenue
    London
    N6 6AJ

  • MATVEEVA, Anna, Dr

    Director

    Appointed on 15 March 1995

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Research Officer Lse

    Month of birth: December 1961

    29 Montpelier Grove
    London
    NW5 2XE

  • NEWSOME, Graham John

    Director

    Appointed on 13 April 1995

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Architect

    Month of birth: July 1957

    29 Montpelier Grove
    London
    NW5 2XE

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 March 1995

    Resigned on 13 April 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69VU96B. Transaction: MzE4MDU0Njc5NWFkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WUZ37. Transaction: MzE3MTkyMzE2N2FkaXF6a2N4.

  3. 11 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZPC22. Transaction: MzE2MTY0MDM1MGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5306H96. Transaction: MzE0NDM4NjM5NmFkaXF6a2N4.

  5. 29 September 2015 Termination of appointment of David Anthony Freud as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GYIOFN. Transaction: MzEzMjAwOTYyN2FkaXF6a2N4.

  6. 17 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4964JO1. Transaction: MzEyNTA4NDc3MWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5GD4. Transaction: MzExOTI1OTQ5M2FkaXF6a2N4.

  8. 23 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A52VV7. Transaction: MzEwMjE4NjE3OWFkaXF6a2N4.

  9. 22 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3467HYJ. Transaction: MzA5Njc3MTA4N2FkaXF6a2N4.

  10. 22 March 2014 Director's details changed for Mr Hugh Long on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X3467HYB. Transaction: MzA5Njc3MTA4MGFkaXF6a2N4.

  11. 22 March 2014 Secretary's details changed for Mr Hugh Long on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH03. Barcode: X3467HY3. Transaction: MzA5Njc3MTA3OWFkaXF6a2N4.

  12. 22 March 2014 Registered office address changed from 67 Dartmouth Park Road London NW5 1SL on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Address. Type: AD01. Barcode: X3467HXZ. Transaction: MzA5Njc3MTA3OGFkaXF6a2N4.

  13. 26 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B0IFVE. Transaction: MzA4MDUxMzI0N2FkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FG4Z6. Transaction: MzA3NDYwNDAyMmFkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A33Q4H. Transaction: MzA1ODc0NTEzM2FkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMJ62. Transaction: MzA1NDI1MzE2MmFkaXF6a2N4.

  17. 26 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABNEIUGE. Transaction: MzAzNzg0Mzc0NGFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X21SUSHV. Transaction: MzAzMzk0NDA3OGFkaXF6a2N4.

  19. 1 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI8CZMVS. Transaction: MzAyMjQ0Nzk2M2FkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X5UYCII6. Transaction: MzAxMTk0NjY4NWFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Hugh Long on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5UYBII5. Transaction: MzAxMTk0NjQ1N2FkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Stuart Samuel Blume on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5UYAII4. Transaction: MzAxMTk0NjQ1NmFkaXF6a2N4.

  23. 6 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADA9DAF8. Transaction: MjAzNDUxMzY0MWFkaXF6a2N4.

  24. 27 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U3P8IA. Transaction: MjAyOTIxOTA4NWFkaXF6a2N4.

  25. 21 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARBFK2GT. Transaction: MjAxMTU4MjI3OWFkaXF6a2N4.

  26. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFMFY43. Transaction: MjAwMTcxOTk3OWFkaXF6a2N4.

  27. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMzE1MWFkaXF6a2N4.

  28. 26 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2OTMwOGFkaXF6a2N4.

  29. 30 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIzMDQ2MWFkaXF6a2N4.

  30. 30 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0NzM1MWFkaXF6a2N4.

  31. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyNTk3OGFkaXF6a2N4.

  32. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MzAwOWFkaXF6a2N4.

  33. 1 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwNDg4OGFkaXF6a2N4.

  34. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDY1Mzc0OWFkaXF6a2N4.

  35. 28 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4Nzc3OGFkaXF6a2N4.

  36. 1 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA5NzIyNmFkaXF6a2N4.

  37. 22 December 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3MDI5OGFkaXF6a2N4.

  38. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0ODc2MmFkaXF6a2N4.

  39. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0ODE2NWFkaXF6a2N4.

  40. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDkxNjA2MmFkaXF6a2N4.

  41. 22 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyNDYzNGFkaXF6a2N4.

  42. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA2MjExOGFkaXF6a2N4.

  43. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0MTU5NmFkaXF6a2N4.

  44. 28 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3NTYxOWFkaXF6a2N4.

  45. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYxMjE3OGFkaXF6a2N4.

  46. 2 May 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwOTMyOGFkaXF6a2N4.

  47. 20 December 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0MDE5NWFkaXF6a2N4.

  48. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA2NDU1MWFkaXF6a2N4.

  49. 14 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTkxMjUyOGFkaXF6a2N4.

  50. 24 May 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5NzI5MmFkaXF6a2N4.

  51. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODI1NDAwMGFkaXF6a2N4.

  52. 2 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0NzUzN2FkaXF6a2N4.

  53. 26 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI0MjU2NGFkaXF6a2N4.

  54. 26 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyODEwMmFkaXF6a2N4.

  55. 6 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTA1MjM3OWFkaXF6a2N4.

  56. 12 May 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3NDEzMWFkaXF6a2N4.

  57. 16 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjcxOTA3OGFkaXF6a2N4.

  58. 3 June 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA2OTg0MmFkaXF6a2N4.

  59. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTU5ODI0MWFkaXF6a2N4.

  60. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDUxNjUxMWFkaXF6a2N4.

  61. 7 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjkyOTg3MmFkaXF6a2N4.

  62. 7 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg3NTI4M2FkaXF6a2N4.

  63. 23 April 1995 Registered office changed on 23/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMxMjc2NGFkaXF6a2N4.

  64. 23 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMTAzNjQ2N2FkaXF6a2N4.

  65. 23 April 1995 Ad 13/04/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDEwODMwMWFkaXF6a2N4.

  66. 22 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ4ODY1M2FkaXF6a2N4.

  67. 15 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQzNTYwMGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 02:55:50 +0000