22/23 Montpelier Row Ltd

Company Registration Number: 08874572

Company registered in England and Wales

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22/23 Montpelier Row Ltd is a Private Company Limited by Shares first registered on 4 February 2014. Its current registered address is in Rochester, Kent.

Registered Address

KENT GATEWAY BLOCK MANAGEMENT NEW ROAD
FORT PITT HOUSE
ROCHESTER
KENT
ENGLAND
ME1 1DX

There are 32 companies currently registered at this postcode, including this one.

All companies at ME1 1DX

Registration Data

Company Number

08874572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £12£12
Current Assets £0£0
of which Cash £0£0
Total Assets £12£12
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £12£12

Previous Names

No previous names

Company Officers

  • KENT GATEWAY BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 25 January 2016

     

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    England

  • ELLIOT, John Andrew

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1986

    Kent Gateway Block Management
    New Road
    Fort Pitt House
    Rochester
    Kent
    ME1 1DX
    England

  • LOWE, Helen Mary

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1990

    Kent Gateway Block Management
    New Road
    Fort Pitt House
    Rochester
    Kent
    ME1 1DX
    England

  • MARTIN, Barrie

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    Kent Gateway Block Management
    New Road
    Fort Pitt House
    Rochester
    Kent
    ME1 1DX
    England

  • MCALLISTER, Fiona Kirsty

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1987

    Kent Gateway Block Management
    New Road
    Fort Pitt House
    Rochester
    Kent
    ME1 1DX
    England

  • MOLLOY, Phillip

    Director

    Appointed on 5 February 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1979

    23f
    Montpelier Row
    London
    SE3 0RL
    England

  • TRASK, Robert

    Director

    Appointed on 4 February 2014

    Resigned on 14 February 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1983

    23a
    Montpelier Row
    Blackheath
    London
    SE3 0RL
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 August 2016 Director's details changed for Mr John Andrew Elliot on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5D1MKKG. Transaction: MzE1NDc3NDY0OWFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mr Barrie Martin as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596RTSA. Transaction: MzE1MDc4NDgxMGFkaXF6a2N4.

  3. 2 March 2016 Appointment of Miss Fiona Kirsty Mcallister as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WQIQG. Transaction: MzE0MzE0ODc4MWFkaXF6a2N4.

  4. 2 March 2016 Appointment of Miss Helen Mary Lowe as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WQI0W. Transaction: MzE0MzE0ODM0N2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51RCRQ8. Transaction: MzE0Mjk1MDM3N2FkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500QLTT. Transaction: MzE0MTI3MDc2N2FkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Phillip Molloy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZST5PN. Transaction: MzE0MDkxOTk5NWFkaXF6a2N4.

  8. 26 January 2016 Appointment of Kent Gateway Block Management as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP04. Barcode: X4ZCY65F. Transaction: MzE0MDQyMjc2NmFkaXF6a2N4.

  9. 19 January 2016 Registered office address changed from 23a Montpelier Row Blackheath London SE3 0RL to Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXD6T7. Transaction: MzEzOTk4MDUyNWFkaXF6a2N4.

  10. 3 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFA0XD. Transaction: MzEzNDM4MDQzN2FkaXF6a2N4.

  11. 16 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNAVT. Transaction: MzExNzM0NTkzNGFkaXF6a2N4.

  12. 14 February 2014 Termination of appointment of Robert Trask as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PU5YI. Transaction: MzA5NDUyNjA1OGFkaXF6a2N4.

  13. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDMwMjU2OWFkaXF6a2N4.

  14. 5 February 2014 Statement of capital following an allotment of shares on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH01. Barcode: X312KLG2. Transaction: MzA5Mzk3MzMwOWFkaXF6a2N4.

  15. 5 February 2014 Appointment of Mr John Andrew Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KGZS. Transaction: MzA5Mzk3MjM5OGFkaXF6a2N4.

  16. 5 February 2014 Appointment of Mr Phillip Molloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KGGB. Transaction: MzA5Mzk3MjI5NmFkaXF6a2N4.

  17. 4 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X30XBCLF. Transaction: MzA5MzgwNDUwMGFkaXF6a2N4.

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