27 Montford Place Limited

Company Registration Number: 03654828

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.
27 Montford Place Limited is a Private Company Limited by Shares first registered on 23 October 1998. Its current registered address is in London.

Registered Address

CATHERINE STORIE
27 MONTFORD PLACE
LONDON
SE11 5DE

There are 5 companies currently registered at this postcode, including this one.

All companies at SE11 5DE

Registration Data

Company Number

03654828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PANTHAKEE, Furrokh Roosi

    Director

    Appointed on 16 December 2013

     

    Nationality: Indian

    Occupation: Merchant Marine

    Month of birth: November 1960

    27a
    Montford Place
    London
    SE11 5DE
    England

  • STORIE, Catherine Louise

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Retail Banking Strategy

    Month of birth: May 1977

    27
    Montford Place
    London
    SE11 5DE
    England

  • ATKINSON, John Charles

    Secretary

    Appointed on 23 October 1998

    Resigned on 16 December 2013

    27a Montford Place
    Kennington
    London
    SE11 5DE

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • ATKINSON, John Charles

    Director

    Appointed on 23 October 1998

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Business Affairs

    Month of birth: February 1968

    27a Montford Place
    Kennington
    London
    SE11 5DE

  • BRANDT, William Robert

    Director

    Appointed on 17 May 2000

    Resigned on 7 December 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1973

    27 Montford Place
    London
    SE11 5DE

  • BROADHURST, Christopher Kenneth

    Director

    Appointed on 7 November 2007

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1975

    27 Montford Place
    London
    SE11 5DE

  • LUSTY, Mark Archibald

    Director

    Appointed on 23 October 1998

    Resigned on 16 May 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1966

    27 Montford Place
    London
    SE11 5DE

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • POOLE WILSON, William Frederick

    Director

    Appointed on 7 December 2005

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Architect

    Month of birth: March 1973

    11 Howard Terrace
    Brighton
    East Sussex
    BN1 3TR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI5WR. Transaction: MzE2Mjg5Mjk2NWFkaXF6a2N4.

  2. 4 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ESA1P6. Transaction: MzE1NjYxMjgwM2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSWOKQ. Transaction: MzEzNTc3OTU1M2FkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1IB17. Transaction: MzEyNzM4NjY1MGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCE0O. Transaction: MzExMDYzMDY5OWFkaXF6a2N4.

  6. 24 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTU3EA. Transaction: MzEwNDM1NjAxN2FkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from 27a Montford Place London SE11 5DE to 27 Montford Place London SE11 5DE on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR9Q7E. Transaction: MzEwNDMwMTEyMWFkaXF6a2N4.

  8. 23 July 2014 Termination of appointment of Christopher Broadhurst as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR5U01. Transaction: MzEwNDI1MDM3MGFkaXF6a2N4.

  9. 23 July 2014 Appointment of Miss Catherine Louise Storie as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR5S3M. Transaction: MzEwNDI0OTgxMWFkaXF6a2N4.

  10. 16 December 2013 Appointment of Mr Furrokh Roosi Panthakee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCC1GQ. Transaction: MzA5MDc4MDA4MGFkaXF6a2N4.

  11. 16 December 2013 Termination of appointment of John Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCC2IZ. Transaction: MzA5MDc4MDQwMmFkaXF6a2N4.

  12. 16 December 2013 Termination of appointment of John Atkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCC249. Transaction: MzA5MDc4MDI5MWFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUNOR. Transaction: MzA4ODY1NDU1NGFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHC10Y. Transaction: MzA2ODE3OTU2MWFkaXF6a2N4.

  15. 26 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MHC2WP. Transaction: MzA2ODE3OTk0M2FkaXF6a2N4.

  16. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYKBI9. Transaction: MzA2MDY3MDA0M2FkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6HNJYTH. Transaction: MzA0NjI5MDk2N2FkaXF6a2N4.

  18. 22 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0TWTPBF. Transaction: MzAyNzM2OTg4MWFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XT6AWOOE. Transaction: MzAyNjEzMzIzMmFkaXF6a2N4.

  20. 9 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8OHAHAO. Transaction: MzAwOTA1NTcxNmFkaXF6a2N4.

  21. 29 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X8D4IFDW. Transaction: MzAwMzkwMTk1N2FkaXF6a2N4.

  22. 29 November 2009 Director's details changed for Christopher Broadhurst on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8D4HFDV. Transaction: MzAwMzkwMTg0MGFkaXF6a2N4.

  23. 29 November 2009 Director's details changed for John Charles Atkinson on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8D4GFDU. Transaction: MzAwMzkwMTgzOWFkaXF6a2N4.

  24. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFC6YCCT. Transaction: MjAzOTEwMTk2MGFkaXF6a2N4.

  25. 7 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UZZ4LH. Transaction: MjAxNzUxMjkzNmFkaXF6a2N4.

  26. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV58X28P. Transaction: MjAxMDk1NjYwMmFkaXF6a2N4.

  27. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2NzI2MWFkaXF6a2N4.

  28. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2NzI0OWFkaXF6a2N4.

  29. 9 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3Mzg1NmFkaXF6a2N4.

  30. 19 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5MjU2NGFkaXF6a2N4.

  31. 17 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwMDQ4MWFkaXF6a2N4.

  32. 24 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNDM4OWFkaXF6a2N4.

  33. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MTU4OWFkaXF6a2N4.

  34. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk1NTU3OGFkaXF6a2N4.

  35. 24 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUyNjUzNWFkaXF6a2N4.

  36. 27 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjEzOTI5NGFkaXF6a2N4.

  37. 4 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4NzU5MmFkaXF6a2N4.

  38. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODgzNTM3MmFkaXF6a2N4.

  39. 26 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3ODAxN2FkaXF6a2N4.

  40. 9 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEyMjAxOGFkaXF6a2N4.

  41. 2 January 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5MDIzOGFkaXF6a2N4.

  42. 18 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyODE1NDQwMWFkaXF6a2N4.

  43. 2 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2Njc0MGFkaXF6a2N4.

  44. 27 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU3MzIwN2FkaXF6a2N4.

  45. 30 October 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA2NzUwMmFkaXF6a2N4.

  46. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ1MzE5N2FkaXF6a2N4.

  47. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIzNDY2N2FkaXF6a2N4.

  48. 22 February 2000 Registered office changed on 22/02/00 from: 27 montford place kennington london SE11 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI4Nzc4NmFkaXF6a2N4.

  49. 15 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNDExMTI0NGFkaXF6a2N4.

  50. 5 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0OTA3NGFkaXF6a2N4.

  51. 11 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU3Mzc3MmFkaXF6a2N4.

  52. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg5NjU1MmFkaXF6a2N4.

  53. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg5OTcyOGFkaXF6a2N4.

  54. 25 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjczMDc3NGFkaXF6a2N4.

  55. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgzODg2M2FkaXF6a2N4.

  56. 23 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY1ODc5MWFkaXF6a2N4.

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