30 Montpelier Crescent Limited

Company Registration Number: 05171415

Company registered in England and Wales

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30 Montpelier Crescent Limited is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in Surrey.

Registered Address

124 MAPLE ROAD
SURBITON
SURREY
KT6 4AU

There are 6 companies currently registered at this postcode, including this one.

All companies at KT6 4AU

Registration Data

Company Number

05171415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£16,339
Current Assets £388£343£656£553£253£32
of which Cash £363£293£656£55£0£0
Total Assets £388£343£656£553£253£16,371
Current Liabilities £16,117£16,102£16,461£16,413£16,167£16,100
Net Current Assets £-15,729£-15,759£-15,805£-15,860£-15,914£-16,068
Total Net Worth £68£38£8£63£117£271

Previous Names

No previous names

Company Officers

  • KNIGHT, David John

    Secretary

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Landlord

    124 Maple Road
    Surbiton
    Surrey
    KT6 4AU

  • FORD, Lucy Victoria

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    Flat B (Basement Flat)
    30 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JJ

  • KNIGHT, David John

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1960

    124 Maple Road
    Surbiton
    Surrey
    KT6 4AU

  • OLIVER, Ghislaine Ann

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Garden Flat 1
    30 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JF

  • PRATT, Allan George

    Secretary

    Appointed on 6 July 2004

    Resigned on 31 July 2005

    66
    Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

  • KNEWCO LIMITED

    Nominee Director

    Appointed on 6 July 2004

    Resigned on 31 July 2005

    66 Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F757KR. Transaction: MzE1NzU2NjU5M2FkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJ6OX. Transaction: MzE1MzE1MzQ2N2FkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH7EY. Transaction: MzEzMTE3NTMwNmFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GV8Y. Transaction: MzEyNzM3MzYyNmFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7VFV. Transaction: MzEwNzc0OTUxOWFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZRW3. Transaction: MzEwNDA5ODIzMWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52LDC. Transaction: MzA4NTQ0NjI0M2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7F17. Transaction: MzA4MTI5ODk2MmFkaXF6a2N4.

  9. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZKV6. Transaction: MzA2NDIzNzAyMWFkaXF6a2N4.

  10. 14 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D69200. Transaction: MzA2MDgwOTgzM2FkaXF6a2N4.

  11. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A81GKXQ6. Transaction: MzA0NDMyOTk0MmFkaXF6a2N4.

  12. 17 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7PZUVWD. Transaction: MzA0MDU1MTkxMGFkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABBZ6NAY. Transaction: MzAyMzM2NzIxOGFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XPIWHM14. Transaction: MzAyMDMwNjIxM2FkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Ghislaine Oliver on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPIWGM13. Transaction: MzAyMDMwNjA1OGFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Lucy Victoria Ford on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPIWFM12. Transaction: MzAyMDMwNjA1N2FkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHY1IE5R. Transaction: MzAwMTE3NTEyNGFkaXF6a2N4.

  18. 27 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDLMBWL. Transaction: MjAzNzg4OTY3NmFkaXF6a2N4.

  19. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2G074F5. Transaction: MjAxNjk2ODc5MmFkaXF6a2N4.

  20. 1 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2IY1WU. Transaction: MjAxMDE2MjY2MWFkaXF6a2N4.

  21. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNDExOWFkaXF6a2N4.

  22. 15 September 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzMzI1OGFkaXF6a2N4.

  23. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4ODQ1NmFkaXF6a2N4.

  24. 31 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5MDUwMWFkaXF6a2N4.

  25. 17 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MTQxN2FkaXF6a2N4.

  26. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0OTI0OWFkaXF6a2N4.

  27. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzNDAzNWFkaXF6a2N4.

  28. 3 May 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjExNDI0OWFkaXF6a2N4.

  29. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5NjQ5MGFkaXF6a2N4.

  30. 14 September 2004 Ad 01/09/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgzNDAyOWFkaXF6a2N4.

  31. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1ODEwMWFkaXF6a2N4.

  32. 9 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0ODc0OWFkaXF6a2N4.

  33. 9 September 2004 Registered office changed on 09/09/04 from: 66 worcester park road worcester park surrey KT4 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI5OTg5NGFkaXF6a2N4.

  34. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODk1ODcxMmFkaXF6a2N4.

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