7 Montpelier Freehold Limited

Company Registration Number: 06583649

Company registered in England and Wales

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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.
7 Montpelier Freehold Limited is a Private Company Limited by Guarantee first registered on 2 May 2008. Its current registered address is in London.

Registered Address

89 KINGSLEY AVENUE
LONDON
W13 0EH

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

All companies at W13 0EH

Registration Data

Company Number

06583649

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,415£2,065£3,955£2,220£0£0£0£0
of which Cash £3,415£2,065£3,814£1,637£0£0£0£0
Total Assets £3,415£2,065£3,955£2,220£0£0£0£0
Current Liabilities £480£480£480£1,656£0£0£0£0
Net Current Assets £2,935£1,585£3,475£564£0£0£0£0
Total Net Worth £2,935£1,585£3,475£564£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAFENRICHTER, Stephen

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1955

    Flat 1
    7 Montpelier Road
    Ealing
    London
    W5 2QP

  • HAWKINS, Paul

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: October 1976

    Flat 3
    7 Montpelier Road
    Ealing
    London
    W5 2QP

  • KOI, Linda

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1962

    89
    Kingsley Avenue
    London
    W13 0EH
    England

  • MELLOR, Claire Ann

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    89
    Kingsley Avenue
    London
    W13 0EH
    England

  • SOHOTRA, Michael

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1954

    53
    West End Road
    Southall
    UB1 1JQ
    England

  • ARDEN, Erica

    Secretary

    Appointed on 2 May 2008

    Resigned on 1 March 2013

    Flat 10 Dene Court
    Mount Avenue
    Ealing
    London
    W5 1TH

  • EVANS, Steven

    Secretary

    Appointed on 1 March 2013

    Resigned on 1 February 2014

    Number 7
    Montpelier Road
    Flat 4
    London
    W5 2QP
    England

  • ARDEN, Erica

    Director

    Appointed on 2 May 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    Flat 10 Dene Court
    Mount Avenue
    Ealing
    London
    W5 1TH

  • EVANS, Steven

    Director

    Appointed on 2 May 2008

    Resigned on 2 February 2014

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: October 1974

    Flat 4
    7 Montpelier Road
    Ealing
    London
    W5 2QP

  • MELLOR, Mark Justin

    Director

    Appointed on 2 May 2008

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1962

    8 Montpelier Road
    London
    W5 2QP

  • SOHOTRA, Jason Michael

    Director

    Appointed on 28 January 2013

    Resigned on 9 November 2016

    Nationality: British

    Occupation: Developer

    Month of birth: October 1978

    53
    West End Road
    Southall
    Middlesex
    UB1 1JQ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KHLCGO. Transaction: MzE2MzAyMTIxMGFkaXF6a2N4.

  2. 11 November 2016 Appointment of Mr Michael Sohotra as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JIU1NK. Transaction: MzE2MTc3MDAwNmFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Jason Michael Sohotra as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JIU0ZN. Transaction: MzE2MTc2OTkxOWFkaXF6a2N4.

  4. 16 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDZAO. Transaction: MzE1MzA3NTYzOWFkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L3A4FK. Transaction: MzEzNjU3MjEzN2FkaXF6a2N4.

  6. 18 July 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD1HL. Transaction: MzEyNzMyNDAyOWFkaXF6a2N4.

  7. 25 January 2015 Director's details changed for Steven Hafenrichter on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: CH01. Barcode: X3ZSYMZ7. Transaction: MzExNjAzNTM0NGFkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z0OHM9. Transaction: MzExNTUxMzM1MWFkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKYLT. Transaction: MzEwNDE1OTk3MWFkaXF6a2N4.

  10. 22 July 2014 Appointment of Ms Linda Koi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3COKL69. Transaction: MzEwNDE1NTI2M2FkaXF6a2N4.

  11. 22 July 2014 Appointment of Ms Linda Koi as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP01. Barcode: X3COKJOX. Transaction: MzEwNDE1NDgzN2FkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of Steven Evans as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X3CLXSAI. Transaction: MzEwNDA3ODU2OWFkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of Steven Evans as a director on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: TM01. Barcode: X3CLXRFE. Transaction: MzEwNDA3ODM3MGFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JS6HK. Transaction: MzA5MzYzMjY4NWFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP10WG. Transaction: MzA4MTUxMzYxM2FkaXF6a2N4.

  16. 15 July 2013 Registered office address changed from Flat 10 Dene Court Mount Avenue Ealing London W5 1TH on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CP10W8. Transaction: MzA4MTUxMzM4OGFkaXF6a2N4.

  17. 20 June 2013 Appointment of Mr Jason Michael Sohotra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWIKFD. Transaction: MzA4MDEzNjM4MWFkaXF6a2N4.

  18. 31 May 2013 Appointment of Mr Steven Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29GQ5VU. Transaction: MzA3ODkzMDUxNWFkaXF6a2N4.

  19. 22 May 2013 Termination of appointment of Erica Arden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W4U6X. Transaction: MzA3ODQ0Nzg0N2FkaXF6a2N4.

  20. 22 May 2013 Termination of appointment of Erica Arden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4U5T. Transaction: MzA3ODQ0Nzg0MWFkaXF6a2N4.

  21. 17 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A204FPFN. Transaction: MzA3MTI2NTc2MmFkaXF6a2N4.

  22. 16 August 2012 Appointment of Mrs Claire Ann Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGNLJS. Transaction: MzA2MjUzMDMzN2FkaXF6a2N4.

  23. 21 May 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19B38OP. Transaction: MzA1Nzc1NTg1NWFkaXF6a2N4.

  24. 20 May 2012 Termination of appointment of Mark Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19B38OL. Transaction: MzA1Nzc1NTg0N2FkaXF6a2N4.

  25. 20 May 2012 Secretary's details changed for Erica Arden on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X19B38O9. Transaction: MzA1Nzc1NTg0NmFkaXF6a2N4.

  26. 7 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A145T7MA. Transaction: MzA1MzcxODU4NWFkaXF6a2N4.

  27. 24 May 2011 Annual return made up to 2 May 2011 no member list [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XP9YYUDY. Transaction: MzAzNzU5MzQwN2FkaXF6a2N4.

  28. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3BNNRZO. Transaction: MzAzMzA2ODI0NGFkaXF6a2N4.

  29. 20 July 2010 Annual return made up to 2 May 2010 no member list [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XLT3ALT2. Transaction: MzAxOTc4MTk0NmFkaXF6a2N4.

  30. 20 July 2010 Director's details changed for Mark Justin Mellor on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XLT39LT1. Transaction: MzAxOTc4MTg4MWFkaXF6a2N4.

  31. 20 July 2010 Director's details changed for Paul Hawkins on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XLT38LT0. Transaction: MzAxOTc4MTg3OWFkaXF6a2N4.

  32. 20 July 2010 Director's details changed for Steven Hafenrichter on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XLT37LTZ. Transaction: MzAxOTc4MTg3N2FkaXF6a2N4.

  33. 20 July 2010 Director's details changed for Erica Arden on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XLT35LTX. Transaction: MzAxOTc4MTg3M2FkaXF6a2N4.

  34. 20 July 2010 Director's details changed for Steven Evans on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XLT36LTY. Transaction: MzAxOTc4MTg3NWFkaXF6a2N4.

  35. 6 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABTGLH62. Transaction: MzAwODg1ODM1N2FkaXF6a2N4.

  36. 22 May 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK7XA2C. Transaction: MjAzMzUzNTgzOWFkaXF6a2N4.

  37. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AP640Z7F. Transaction: MjAwNDY0MjIyNGFkaXF6a2N4.

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