24 Montpelier Road Management Ltd.

Company Registration Number: 07276065

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.
24 Montpelier Road Management Ltd. is a Private Company Limited by Shares first registered on 7 June 2010. Its current registered address is in London.

Registered Address

24 MONTPELIER ROAD
LONDON
W5 2QT

There are 10 companies currently registered at this postcode, including this one.

All companies at W5 2QT

Registration Data

Company Number

07276065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £807£1,771£3,682£605£5
of which Cash £807£1,727£2,441£605£5
Total Assets £807£1,771£3,682£605£5
Current Liabilities £78£945£1,556£501£0
Net Current Assets £729£826£2,126£104£5
Total Net Worth £734£831£2,126£104£5

Previous Names

No previous names

Company Officers

  • ADEGUNLE, Ganiyu Adesola

    Director

    Appointed on 11 June 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1972

    24
    Montpelier Road
    London
    W5 2QT

  • FERNANDES, Ricardo Hilton

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1970

    Flat 1b
    24 Montpelier Road
    London
    W5 2QT
    England

  • FLAHERTY, Paul Dermot

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1964

    Flat 3
    24 Montpelier Road
    London
    W5 2QT
    England

  • LAUDER, Andrew

    Director

    Appointed on 21 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    39
    Corfton Road
    London
    W5 2HR
    England

  • MISRA, Saurabh

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1971

    24 Montpelier Road
    Montpelier Road
    Flat 1a
    London
    W5 2QT
    England

  • HEALY, Filip Marcin

    Director

    Appointed on 7 June 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1977

    Flat 2
    24 Montpelier Road
    London
    W5 2QT
    England

  • LAM, Phillip Kai Ming

    Director

    Appointed on 13 September 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    18
    Vera Avenue
    Grange Park
    London
    N21 1RA
    England

  • MISRA, Indu

    Director

    Appointed on 7 June 2010

    Resigned on 30 January 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1977

    Flat 1a
    24 Montpelier Road
    London
    W5 2QT
    England

  • WEBBER, Paul Nicholas

    Director

    Appointed on 7 June 2010

    Resigned on 13 September 2014

    Nationality: British

    Occupation: Government Employee

    Month of birth: March 1968

    Flat 3
    Latimer House
    Kensington Park Road
    London
    W11 3BL
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AEM9. Transaction: MzE1MTgzMTYxNGFkaXF6a2N4.

  2. 28 June 2016 Appointment of Mr Ganiyu Adesola Adegunle as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: AP01. Barcode: X5A29WZE. Transaction: MzE1MTgyNzEwNmFkaXF6a2N4.

  3. 26 April 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55P7TQY. Transaction: MzE0NzI1MjYzN2FkaXF6a2N4.

  4. 17 April 2016 Termination of appointment of Phillip Kai Ming Lam as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5541EZF. Transaction: MzE0NjQ5OTM4MWFkaXF6a2N4.

  5. 17 April 2016 Appointment of Mr Saurabh Misra as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X5541ETS. Transaction: MzE0NjQ5OTM3OWFkaXF6a2N4.

  6. 17 April 2016 Termination of appointment of Indu Misra as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM01. Barcode: X5541ETK. Transaction: MzE0NjQ5OTM3MmFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALB429. Transaction: MzEyNjA1NzgzN2FkaXF6a2N4.

  8. 29 June 2015 Appointment of Mr Andrew Lauder as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: X4ALB47C. Transaction: MzEyNjA1NzcxNWFkaXF6a2N4.

  9. 29 June 2015 Register inspection address has been changed from C/O Filip Healy 109 Cavendish Avenue London W13 0JY England to 24 Montpelier Road London W5 2QT [View PDF]

    Category: Address. Type: AD02. Barcode: X4ALB469. Transaction: MzEyNjA1NzcyM2FkaXF6a2N4.

  10. 29 June 2015 Termination of appointment of Filip Marcin Healy as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4ALA4E2. Transaction: MzEyNjA0ODM5M2FkaXF6a2N4.

  11. 9 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NBH0D4. Transaction: MzExNDY1ODcwOGFkaXF6a2N4.

  12. 29 November 2014 Appointment of Mr Phillip Kai Ming Lam as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP01. Barcode: X3LPGCBT. Transaction: MzExMjQzNTg5NmFkaXF6a2N4.

  13. 20 September 2014 Termination of appointment of Paul Nicholas Webber as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: TM01. Barcode: X3GSIEPX. Transaction: MzEwNzg3MzU2NWFkaXF6a2N4.

  14. 20 September 2014 Registered office address changed from Flat 2 24 Montpelier Road London W5 2QT to 24 Montpelier Road London W5 2QT on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSIEQX. Transaction: MzEwNzg3MzQ5NGFkaXF6a2N4.

  15. 26 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CYZT4R. Transaction: MzEwNDQ4NjY1NGFkaXF6a2N4.

  16. 21 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418YZD. Transaction: MzA5NjcwNTI5OWFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCAY3. Transaction: MzA4MDcwOTYwOWFkaXF6a2N4.

  18. 20 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246N47E. Transaction: MzA3NDc5ODI5OGFkaXF6a2N4.

  19. 2 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67GNE. Transaction: MzA2MDA5NjA4MmFkaXF6a2N4.

  20. 2 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1C67GN6. Transaction: MzA2MDA2NTc4M2FkaXF6a2N4.

  21. 30 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1C67GMX. Transaction: MzA2MDA2NTc4MmFkaXF6a2N4.

  22. 16 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12QBVLE. Transaction: MzA1MjU4MDQ2MGFkaXF6a2N4.

  23. 16 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X7ND4VVY. Transaction: MzA0MDU0NDEzOGFkaXF6a2N4.

  24. 16 March 2011 Director's details changed for Mr Paul Nicholas Webber on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: X1VVISHF. Transaction: MzAzMzkyNzI0N2FkaXF6a2N4.

  25. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMOJKNG. Transaction: MzAxNzAzNzAxOGFkaXF6a2N4.

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