38 Montpelier Grove Limited

Company Registration Number: 06448992

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.
38 Montpelier Grove Limited is a Private Company Limited by Shares first registered on 10 December 2007. Its current registered address is in Warrington.

Registered Address

MARBURY COTTAGE BENTLEYS FARM LANE
HIGHER WHITLEY
WARRINGTON
WA4 4QW

There are 9 companies currently registered at this postcode, including this one.

All companies at WA4 4QW

Registration Data

Company Number

06448992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • O'CONNOR, Michael

    Secretary

    Appointed on 30 October 2015

     

    Addleshaw Goddard
    Barbirolli Square
    Manchester
    M2 3AB
    England

  • CARRENO, Nicolas Gordon Louis

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Senior Manager, Sales

    Month of birth: June 1980

    38b
    Montpelier Grove
    London
    NW5 2XE
    United Kingdom

  • BEAN, Aaron Richard

    Secretary

    Appointed on 10 December 2007

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Consultant

    38c Montpelier Grove
    London
    NW5 2XE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2007

    Resigned on 10 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • MOND WEDD, Jessica Joan

    Director

    Appointed on 10 December 2007

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1981

    38a
    Montpelier Grove
    London
    NW5 2XE

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 December 2007

    Resigned on 10 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SZTU. Transaction: MzE2MjM1ODMyMGFkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZN70G. Transaction: MzE2MDA3NTM3M2FkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Jessica Joan Mond Wedd as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4Z00NIH. Transaction: MzE0MDEwOTYyMGFkaXF6a2N4.

  4. 14 January 2016 Appointment of Mr Nicolas Gordon Louis Carreno as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YHUAK3. Transaction: MzEzOTY2OTE2NmFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDXHM. Transaction: MzEzNjExMjQ5NGFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of Aaron Richard Bean as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4KYDXEA. Transaction: MzEzNjExMjMyNmFkaXF6a2N4.

  7. 26 November 2015 Registered office address changed from 38 Montpelier Grove London NW5 2XE to Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington WA4 4QW on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYDXKB. Transaction: MzEzNjExMjMyNGFkaXF6a2N4.

  8. 5 November 2015 Appointment of Mr Michael O'connor as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP03. Barcode: X4JI36B5. Transaction: MzEzNDU3Nzc4MmFkaXF6a2N4.

  9. 17 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I6ZPP6. Transaction: MzEzMzI1Mjk4NWFkaXF6a2N4.

  10. 7 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7ONU1. Transaction: MzExMjk4Mjg4M2FkaXF6a2N4.

  11. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOT54. Transaction: MzExMDUyMzMyNGFkaXF6a2N4.

  12. 16 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2L95TH4. Transaction: MzA4ODg3MjI1NGFkaXF6a2N4.

  13. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIOXVK. Transaction: MzA4NjUxMTgzOWFkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWUUZ. Transaction: MzA2OTQwOTI0MGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM0XHE. Transaction: MzA2NTgxOTA5MGFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11HSHIY. Transaction: MzA1MTUxOTcwNmFkaXF6a2N4.

  17. 22 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XEN6RZGA. Transaction: MzA0NzU4NTY1MmFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8EXJPYM. Transaction: MzAyODg2MzMyMGFkaXF6a2N4.

  19. 15 December 2010 Director's details changed for Jessica Joan Mond Webb on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8EXIPYL. Transaction: MzAyODg2MzE3MmFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIJ1VNYF. Transaction: MzAyNDUwMDYzNWFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XJ6ERFZ5. Transaction: MzAwNTM4ODYzMGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Jessica Joan Mond Webb on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ6EQFZ4. Transaction: MzAwNTM4ODA0M2FkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIWFRDWQ. Transaction: MzAwMDMwNjY2NWFkaXF6a2N4.

  24. 22 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZVX5V1. Transaction: MjAyMTAyNzA0OWFkaXF6a2N4.

  25. 25 February 2008 Director's change of particulars / jessica mond wedd / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZHV7XF4. Transaction: MjAwMDE4ODkzMmFkaXF6a2N4.

  26. 18 February 2008 Accounting reference date extended from 31/12/08 to 31/01/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUwMjAzNGFkaXF6a2N4.

  27. 12 February 2008 Ad 10/12/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAyNTM3OWFkaXF6a2N4.

  28. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzMzEzOGFkaXF6a2N4.

  29. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzMzEzN2FkaXF6a2N4.

  30. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzMzE0MGFkaXF6a2N4.

  31. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzMzEzOWFkaXF6a2N4.

  32. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY3OTA1N2FkaXF6a2N4.

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