41 Montpelier Grove
London
NW5 2XE
Director Name | Mr David Leslie McDougall |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2004(28 years, 2 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 41a Montpelier Grove Kentish Town London NW5 2XE |
Director Name | Florence Chatelain |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2004(28 years, 2 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 41a Montpelier Grove Kentish Town London NW5 2XE |
Director Name | Miss Ellen Mary Pierson Brookes |
---|---|
Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(43 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Sustainability Manager |
Country of Residence | England |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Secretary Name | Ms Ellen Mary Pierson Brookes |
---|---|
Status | Current |
Appointed | 15 October 2022(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Mr Rodion Zheludkov |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 24 October 2022(46 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Ms Tatiana Aronova |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 24 October 2022(46 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Mark Barrington Stephens |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 1994) |
Role | Technical Director Technical C |
Correspondence Address | 41a Montpelier Grove London NW5 2XE |
Director Name | Shabnam Malhoutra |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 October 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 October 1994) |
Role | Computer Consultant |
Correspondence Address | 41a Montpelier Grove London NW5 2XE |
Director Name | Leonora Jane Klein |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 October 1993) |
Role | Barrister |
Correspondence Address | Ground Floor Flat 41 Montpelier Grove London NW5 2XE |
Director Name | Arthur Cameron Hendry |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 1994) |
Role | Architect |
Correspondence Address | Hales Farm Little Braxted Witham Essex CM8 3ET |
Director Name | Valerie Margaret Armitage |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(15 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 29 October 1992) |
Role | Headteacher |
Correspondence Address | 125 Wilberforce Road London N4 2SX |
Secretary Name | Arthur Cameron Hendry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(15 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 October 1992) |
Role | Company Director |
Correspondence Address | Hales Farm Little Braxted Witham Essex CM8 3ET |
Director Name | Shabnam Malhoutra |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 October 1992(16 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 05 November 1999) |
Role | Consultant |
Correspondence Address | 41a Montpelier Grove London NW5 2XE |
Director Name | Mr Charles Musgrave Fulford |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 August 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat B1 Lloyds Wharf Mill Street London Se1 |
Director Name | Lucy Andrews |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 November 1997) |
Role | Doctor |
Correspondence Address | 41b Montpelier Grove London NW5 2XE |
Secretary Name | Ruth Sweeten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1993(17 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 1994) |
Role | Secretary |
Correspondence Address | Flat D 41 Montpellier Grove London NW5 2XE |
Secretary Name | Shabnam Malhoutra |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 31 October 1993(17 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 October 1994) |
Role | Secretary |
Correspondence Address | 41a Montpelier Grove London NW5 2XE |
Secretary Name | Mr Charles Musgrave Fulford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(17 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 August 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat B1 Lloyds Wharf Mill Street London Se1 |
Secretary Name | Lucy Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(18 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 18 November 1997) |
Role | Doctor |
Correspondence Address | 41b Montpelier Grove London NW5 2XE |
Director Name | Teresa Alessandro |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 September 2004) |
Role | Nursery Teacher |
Correspondence Address | 41 Montpelier Grove Kentish Town London NW5 2XE |
Director Name | Jason Vicinanza |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(21 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 31 May 2015) |
Role | Pre Sales Consultant |
Country of Residence | France |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Dr Thomas Denison Allport |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2004) |
Role | Doctor |
Correspondence Address | 41a Montpelier Grove London NW5 2XE |
Director Name | Fiona Duggan |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 August 2001(25 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 11 August 2008) |
Role | Architectural Therapist |
Correspondence Address | Top Floor 41 Montpelier Grove London NW5 2XE |
Secretary Name | Kathleen Joyce Dickson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(25 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 41 Montpelier Grove London NW5 2XE |
Secretary Name | Jason Vicinanza |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2004) |
Role | Software Consultant |
Country of Residence | France |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Secretary Name | Fiona Duggan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2004(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 June 2008) |
Role | User Building Briefing |
Correspondence Address | Top Floor 41 Montpelier Grove London NW5 2XE |
Secretary Name | Mr David Leslie McDougall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 July 2010) |
Role | Designer |
Correspondence Address | 41 A Montpelier Grove London NW5 2XE |
Director Name | Harry James Rambaut |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(32 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 19 January 2018) |
Role | Post Production |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 41 Montpelier Grove London NW5 2XE |
Director Name | Kathryn Ryan |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(32 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 19 January 2018) |
Role | Creative |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 41 41 Montpelier Grove London NW5 2XE |
Secretary Name | Ms Kathryn Teresa Ryan |
---|---|
Status | Resigned |
Appointed | 27 July 2010(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 September 2012) |
Role | Company Director |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Secretary Name | Kathleen Joyce Dickson |
---|---|
Status | Resigned |
Appointed | 06 September 2012(36 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 November 2017) |
Role | Company Director |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Ms Helen Milburn |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 August 2019) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 41 Montpelier Grove Ground Floor Flat London NW5 2XE |
Secretary Name | Miss Helen Louise Milburn |
---|---|
Status | Resigned |
Appointed | 05 November 2017(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 August 2019) |
Role | Company Director |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Mr Hanri La Roux |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 January 2018(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 October 2022) |
Role | Art Director |
Country of Residence | England |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Director Name | Mrs Agnieszka Nina Le Roux |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 19 January 2018(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 November 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Secretary Name | Mr Hanri Laroux |
---|---|
Status | Resigned |
Appointed | 16 August 2019(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 October 2022) |
Role | Company Director |
Correspondence Address | 41 Montpelier Grove London NW5 2XE |
Telephone | 020 76810751 |
---|---|
Telephone region | London |
Registered Address | 41 Montpelier Grove London NW5 2XE |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £25 | Florence Chatelain & David Mcdougall 25.00% Ordinary |
---|---|
1 at £25 | Jason Vicinanza 25.00% Ordinary |
1 at £25 | Kathleen Joyce Dickson 25.00% Ordinary |
1 at £25 | Kathryn Ryan & Harry Rambaut 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,410 |
Net Worth | £3,976 |
Cash | £4,187 |
Current Liabilities | £211 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 6 November 2024 (7 months, 1 week from now) |
5 November 2017 | Termination of appointment of Kathleen Joyce Dickson as a secretary on 5 November 2017 (1 page) |
---|---|
5 November 2017 | Appointment of Miss Helen Louise Milburn as a secretary on 5 November 2017 (2 pages) |
5 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
27 April 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
25 June 2015 | Director's details changed for Ms Helen Milburn on 25 June 2015 (2 pages) |
24 June 2015 | Appointment of Ms Helen Milburn as a director on 1 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Jason Vicinanza as a director on 31 May 2015 (1 page) |
24 June 2015 | Appointment of Ms Helen Milburn as a director on 1 June 2015 (2 pages) |
12 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
9 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
19 March 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
3 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
26 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
28 October 2012 | Termination of appointment of Kathryn Ryan as a secretary (1 page) |
28 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (9 pages) |
28 October 2012 | Appointment of Kathleen Joyce Dickson as a secretary (1 page) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (9 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
21 November 2010 | Appointment of Ms Kathryn Teresa Ryan as a secretary (1 page) |
21 November 2010 | Termination of appointment of David Mcdougall as a secretary (1 page) |
21 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (9 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
5 December 2009 | Director's details changed for Jason Vicinanza on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Kathryn Ryan on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Florence Chatelain on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Harry Rambaut on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Kathleen Joyce Dickson on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Harry Rambaut on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Kathryn Ryan on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Florence Chatelain on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for David Leslie Mcdougall on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Jason Vicinanza on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Kathleen Joyce Dickson on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for David Leslie Mcdougall on 4 December 2009 (2 pages) |
5 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (7 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
18 November 2008 | Director appointed kathryn ryan (4 pages) |
23 October 2008 | Return made up to 23/10/08; full list of members (6 pages) |
9 September 2008 | Director appointed harry rambaut (3 pages) |
29 August 2008 | Appointment terminated director fiona duggan (1 page) |
8 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
17 June 2008 | Appointment terminated secretary fiona duggan (1 page) |
17 June 2008 | Secretary appointed mr david leslie mcdougall (1 page) |
14 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
5 January 2007 | Return made up to 23/10/06; full list of members (3 pages) |
4 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
24 November 2005 | Return made up to 23/10/05; full list of members (9 pages) |
11 February 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
9 December 2004 | Return made up to 23/10/04; full list of members (10 pages) |
12 November 2004 | Director resigned (1 page) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New secretary appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
19 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
6 November 2003 | Return made up to 23/10/03; full list of members (9 pages) |
6 March 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
6 December 2002 | Return made up to 31/10/02; full list of members
|
20 November 2002 | New secretary appointed (2 pages) |
20 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
16 November 2001 | Return made up to 31/10/01; full list of members
|
16 November 2001 | New secretary appointed (2 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Secretary resigned;director resigned (1 page) |
10 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
11 February 2000 | New director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
15 November 1999 | Return made up to 31/10/99; full list of members
|
28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
6 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
15 January 1998 | Secretary resigned;director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
3 November 1997 | Return made up to 31/10/97; no change of members (8 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
8 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
17 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
5 January 1996 | Full accounts made up to 31 December 1994 (5 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Return made up to 31/10/95; change of members
|
30 June 1976 | Incorporation (16 pages) |