UKBizDB.co.uk

29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 Montpelier Grove Management Company Limited. The company was founded 29 years ago and was given the registration number 03033153. The firm's registered office is in LONDON. You can find them at 41 Flask Walk, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED
Company Number:03033153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:41 Flask Walk, London, NW3 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Flask Walk, London, England, NW3 1HH

Secretary22 February 2006Active
29 Montpelier Grove, London, NW5 2XE

Director15 March 1995Active
41, Flask Walk, London, England, NW3 1HH

Director23 January 2004Active
29 Montpelier Grove, Ground & 1st Floor Flat, London, United Kingdom, NW5 2XE

Director30 October 2021Active
29 Montpelier Grove,, Top Maisonette, London, United Kingdom, NW3 1HH

Director30 October 2021Active
Upper Maisonette, 29 Montpelier Grove, London, NW5 2XE

Secretary23 January 2004Active
29 Montpelier Grove, London, NW5 2XE

Secretary18 June 2002Active
29 Montpelier Grove, London, NW5 2XE

Secretary13 April 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 March 1995Active
Upper Maisonette, 29 Montpelier Grove, London, NW5 2XE

Director07 January 2003Active
11 Langbourne Avenue, London, N6 6AJ

Director22 February 2006Active
29 Montpelier Grove, London, NW5 2XE

Director15 March 1995Active
29 Montpelier Grove, London, NW5 2XE

Director13 April 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 March 1995Active

People with Significant Control

Mrs Lesley Jane O'Neill
Notified on:30 October 2021
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:29, Montpelier Grove, London, England, NW5 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vijay Patel
Notified on:16 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:2nd/3rd Floor #29, Montpelier Grove, London, England, NW5 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alexander Long
Notified on:16 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Ground/1st Floor #29, Montpelier Grove, London, England, NW5 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Samuel Blume
Notified on:16 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Basement Flat #29, Montpelier Grove, London, England, NW5 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Davin Pindora
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:2nd/3rd Floor #29, Montpelier Grove, London, England, NW5 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts amended with accounts type total exemption full.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption full.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Officers

Termination director company with name termination date.

Download
2015-06-17Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.