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51 MONTPELIER ROAD RTM LIMITED

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

This company is commonly known as 51 Montpelier Road Rtm Limited. The company was founded 19 years ago and was given the registration number 05337345. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 MONTPELIER ROAD RTM LIMITED
Company Number:05337345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, BN1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Duke's Passage, Brighton, BN1 1BS

Director04 June 2015Active
20 Medina Villas, Hove, BN3 2RL

Director19 January 2005Active
51b Montpelier Road, Brighton, BN1 3BA

Director19 January 2005Active
51 Montpelier Road, Brighton, BN1 3BA

Secretary19 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 2005Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director19 January 2005Active
51 Montpelier Road, Brighton, BN1 3BA

Director19 January 2005Active
49, Stradella Road, London, United Kingdom, SE24 9HL

Director08 September 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 2005Active

People with Significant Control

Lilian Mary Courage
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:1, Duke's Passage, Brighton, BN1 1BS
Nature of control:
  • Significant influence or control
Sebastian Estenio Hormaeche
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:1, Duke's Passage, Brighton, BN1 1BS
Nature of control:
  • Significant influence or control
Malcolm Frederick Mcnair
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:1, Duke's Passage, Brighton, BN1 1BS
Nature of control:
  • Significant influence or control
Mark James Lancaster Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:1, Duke's Passage, Brighton, BN1 1BS
Nature of control:
  • Significant influence or control

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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-29Officers

Termination director company with name termination date.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-02-08Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-10-06Persons with significant control

Notification of a person with significant control statement.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

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2018-10-06Persons with significant control

Cessation of a person with significant control.

Download
2018-04-29Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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