Montilla Flats Limited

Company Name	Montilla Flats Limited
Directors	Saba Ispahani and William Oglivy Bartlett
Company Status	Active
Company Number	00583720
Category	Private Limited Company
Incorporation Date	10 May 1957(67 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Saba Ispahani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(34 years after company formation)
Appointment Duration	32 years, 11 months
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Flat A 40 Hollycroft Avenue London NW3 7QN

Director Name	Mr William Oglivy Bartlett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(54 years, 11 months after company formation)
Appointment Duration	12 years
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Secretary Name	Mrs Edelle Simone Carr
Status	Current
Appointed	18 April 2012(54 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Flat B 40 Hollycroft Avenue Hampstead London NW3 7QN

Director Name	Marsha Levin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(34 years after company formation)
Appointment Duration	15 years, 1 month (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Flat B 40 Hollycroft Avenue London NW3 7QN

Director Name	David Pupkewitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(34 years after company formation)
Appointment Duration	15 years, 1 month (resigned 08 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67a Minster Road London NW2 3SJ

Director Name	Yvette Salehmoghaddam
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1991(34 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 1996)
Role	Banker
Correspondence Address	Flat C 40 Hollycroft Avenue London NW3 7QN

Secretary Name	David Pupkewitz
Nationality	British
Status	Resigned
Appointed	14 May 1991(34 years after company formation)
Appointment Duration	15 years, 1 month (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67a Minster Road London NW2 3SJ

Director Name	Yoram Ben Israel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(49 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 40 Hollycroft Avenue London NW3 7QN

Secretary Name	Irina Shpartova
Nationality	Russian
Status	Resigned
Appointed	07 July 2006(49 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2008)
Role	House Wife
Correspondence Address	Flat B 40 Hollycroft Avenue London NW3 7QN

Director Name	Ms Kari Rosenberg
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(54 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Location

Registered Address	62 Grants Close Mill Hill London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

19 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Termination of appointment of Kari Rosenberg as a director on 5 August 2015 (1 page)
22 March 2016	Termination of appointment of Kari Rosenberg as a director on 5 August 2015 (1 page)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 September 2013	Amended accounts made up to 30 June 2012 (4 pages)
25 September 2013	Amended accounts made up to 30 June 2012 (4 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012	Appointment of Mrs Edelle Simone Carr as a secretary (1 page)
26 June 2012	Termination of appointment of Yoram Ben Israel as a director (1 page)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Ms Kari Rosenberg as a director (2 pages)
26 June 2012	Registered office address changed from Flat B 40 Hollycroft Avenue Hampstead London NW3 7QN on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Mrs Edelle Simone Carr as a secretary (1 page)
26 June 2012	Appointment of Mr William Oglivy Bartlett as a director (2 pages)
26 June 2012	Termination of appointment of Yoram Ben Israel as a director (1 page)
26 June 2012	Registered office address changed from Flat B 40 Hollycroft Avenue Hampstead London NW3 7QN on 26 June 2012 (1 page)
26 June 2012	Appointment of Mr William Oglivy Bartlett as a director (2 pages)
26 June 2012	Appointment of Ms Kari Rosenberg as a director (2 pages)
25 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
25 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Saba Ispahani on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Saba Ispahani on 14 May 2010 (2 pages)
24 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 June 2009	Registered office changed on 01/06/2009 from, flat a no 40 hollycroft avenue, hampstead, london, NW3 7QN (1 page)
1 June 2009	Return made up to 14/05/09; full list of members (4 pages)
1 June 2009	Registered office changed on 01/06/2009 from, flat a no 40 hollycroft avenue, hampstead, london, NW3 7QN (1 page)
1 June 2009	Return made up to 14/05/09; full list of members (4 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
22 December 2008	Appointment terminate, director irina shpartova logged form (1 page)
22 December 2008	Appointment terminate, director irina shpartova logged form (1 page)
15 December 2008	Appointment terminated secretary irina shpartova (1 page)
15 December 2008	Appointment terminated secretary irina shpartova (1 page)
16 June 2008	Return made up to 14/05/08; no change of members (7 pages)
16 June 2008	Return made up to 14/05/08; no change of members (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 July 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director resigned (7 pages)
20 July 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director resigned (7 pages)
27 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Director resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
19 May 2006	Return made up to 14/05/06; full list of members (8 pages)
19 May 2006	Return made up to 14/05/06; full list of members (8 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 June 2005	Return made up to 14/05/05; full list of members (7 pages)
3 June 2005	Return made up to 14/05/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 June 2004 (12 pages)
3 February 2005	Full accounts made up to 30 June 2004 (12 pages)
7 June 2004	Return made up to 14/05/04; no change of members (7 pages)
7 June 2004	Return made up to 14/05/04; no change of members (7 pages)
10 December 2003	Full accounts made up to 30 June 2003 (10 pages)
10 December 2003	Full accounts made up to 30 June 2003 (10 pages)
9 June 2003	Return made up to 14/05/03; no change of members (7 pages)
9 June 2003	Return made up to 14/05/03; no change of members (7 pages)
3 December 2002	Full accounts made up to 30 June 2002 (10 pages)
3 December 2002	Full accounts made up to 30 June 2002 (10 pages)
22 May 2002	Return made up to 14/05/02; full list of members (8 pages)
22 May 2002	Return made up to 14/05/02; full list of members (8 pages)
11 September 2001	Full accounts made up to 30 June 2001 (9 pages)
11 September 2001	Full accounts made up to 30 June 2001 (9 pages)
4 June 2001	Return made up to 14/05/01; full list of members (7 pages)
4 June 2001	Return made up to 14/05/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 June 2000 (9 pages)
2 October 2000	Full accounts made up to 30 June 2000 (9 pages)
30 May 2000	Return made up to 14/05/00; full list of members (6 pages)
30 May 2000	Return made up to 14/05/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 30 June 1999 (10 pages)
13 September 1999	Full accounts made up to 30 June 1999 (10 pages)
2 August 1999	Return made up to 14/05/99; no change of members (4 pages)
2 August 1999	Return made up to 14/05/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 30 June 1998 (10 pages)
25 August 1998	Full accounts made up to 30 June 1998 (10 pages)
20 July 1998	Return made up to 14/05/98; no change of members (4 pages)
20 July 1998	Return made up to 14/05/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 30 June 1997 (10 pages)
9 October 1997	Full accounts made up to 30 June 1997 (10 pages)
16 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 1996	Full accounts made up to 30 June 1996 (10 pages)
3 September 1996	Full accounts made up to 30 June 1996 (10 pages)
14 June 1996	Return made up to 14/05/96; full list of members (6 pages)
14 June 1996	Return made up to 14/05/96; full list of members (6 pages)
20 October 1995	Full accounts made up to 30 June 1995 (10 pages)
20 October 1995	Full accounts made up to 30 June 1995 (10 pages)
19 May 1995	Return made up to 14/05/95; no change of members (4 pages)
19 May 1995	Return made up to 14/05/95; no change of members (4 pages)
10 May 1957	Incorporation (15 pages)
10 May 1957	Incorporation (15 pages)

Montilla Flats Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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