9 Montpelier Avenue (Freehold) Ltd

Company Registration Number: 08971713

Company registered in England and Wales

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9 Montpelier Avenue (Freehold) Ltd is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 120 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

08971713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £8£8
Current Assets £0£0
of which Cash £0£0
Total Assets £8£8
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £8£8

Previous Names

  • BULLFLEX LIMITED, active until 25 April 2014

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 25 November 2014

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • JACKSON, Andrew

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • KHAN, Haider

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Vice President

    Month of birth: December 1956

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • SERIAU, Francis Gaston

    Director

    Appointed on 25 November 2014

     

    Nationality: French

    Occupation: Music Entrepreneur

    Month of birth: February 1958

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • BIK, Evgeny

    Director

    Appointed on 23 April 2014

    Resigned on 12 February 2016

    Nationality: Russian

    Occupation: Director

    Month of birth: June 1982

    5
    Montpelier Avenue
    London
    W5 2XP
    England

  • KAHAN, Barbara

    Director

    Appointed on 1 April 2014

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E4SFRK. Transaction: MzE1NTg4NTA1MmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2SGH. Transaction: MzE0NzE5OTA0MmFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Evgeny Bik as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T99SI. Transaction: MzE0MTkwMzEwNmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MXDIIY. Transaction: MzEzODM2MTczMmFkaXF6a2N4.

  5. 5 June 2015 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X48XK1HD. Transaction: MzEyNDYwMTU2MmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X48SD5LT. Transaction: MzEyNDQ3NDk4NGFkaXF6a2N4.

  7. 26 May 2015 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X487BRUR. Transaction: MzEyMzg4ODQyM2FkaXF6a2N4.

  8. 22 May 2015 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X47X4CFM. Transaction: MzEyMzczMTIwMmFkaXF6a2N4.

  9. 30 March 2015 Appointment of Haider Khan as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X44AOT7F. Transaction: MzEyMDIzNTcxNGFkaXF6a2N4.

  10. 17 December 2014 Appointment of Mr Francis Gaston Seriau as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3MXTYD4. Transaction: MzExMzcwMDk1M2FkaXF6a2N4.

  11. 16 December 2014 Registered office address changed from 3 Angel Gate London EC1V 2PT United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MSIGMW. Transaction: MzExMzQ5MDcwNGFkaXF6a2N4.

  12. 15 December 2014 Appointment of Willmotts (Ealing) Limited as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP04. Barcode: X3MSIG3M. Transaction: MzExMzQ5MDYxOWFkaXF6a2N4.

  13. 15 December 2014 Appointment of Mr Andrew Jackson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3MSIFKR. Transaction: MzExMzQ5MDQ0NWFkaXF6a2N4.

  14. 20 August 2014 Appointment of Mr Evgeny Bik as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: AP01. Barcode: X3EP9XM1. Transaction: MzEwNTkxMjEzNWFkaXF6a2N4.

  15. 1 May 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36SXA63. Transaction: MzA5OTI3MzQ4M2FkaXF6a2N4.

  16. 25 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36HDRLM. Transaction: MzA5ODc5ODkxMWFkaXF6a2N4.

  17. 23 April 2014 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ERYRC. Transaction: MzA5ODY2MzI0NWFkaXF6a2N4.

  18. 1 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34W8TW0. Transaction: MzA5NzM5OTk2NmFkaXF6a2N4.

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