| Company Name | Montpelier Studio Limited |
|---|---|
| Company Status | Active |
| Company Number | 01395501 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1978(45 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Bernice Helen Sandelson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1992(13 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Mrs Bernice Helen Sandelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(22 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Peter Clifford Leach |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(39 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Jeremy Sandelson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(39 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Victor Lightman Sandelson |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(13 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 04 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Calliope Apostolides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 08 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 12 Holmfield Court Belsize Grove London Nw3 |
| Director Name | Robert Anthony Dennis Sandelson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 June 1997) |
| Role | Gallery Manager |
| Correspondence Address | 4 Montpelier Street Knightsbridge London SW7 1EZ |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Bernice Helen Sandelson 99.00% Ordinary |
|---|---|
| 1 at £1 | Victor Lightman Sandelson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,696,458 |
| Cash | £319,682 |
| Current Liabilities | £368,029 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 4 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 3 October 2018 | Appointment of Jeremy Sandelson as a director on 1 October 2018 (2 pages) |
| 1 October 2018 | Appointment of Mr Peter Clifford Leach as a director on 1 October 2018 (2 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 29 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 16 May 2017 | Termination of appointment of Victor Lightman Sandelson as a director on 4 March 2017 (1 page) |
| 16 May 2017 | Termination of appointment of Victor Lightman Sandelson as a director on 4 March 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Director's details changed for Bernice Helen Sandelson on 20 May 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Bernice Helen Sandelson on 20 May 2011 (1 page) |
| 6 June 2011 | Director's details changed for Bernice Helen Sandelson on 20 May 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Bernice Helen Sandelson on 20 May 2011 (1 page) |
| 6 June 2011 | Director's details changed for Victor Lightman Sandelson on 20 May 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Victor Lightman Sandelson on 20 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 April 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 April 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 13 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 June 2001 | Return made up to 21/05/01; full list of members
|
| 28 June 2001 | Return made up to 21/05/01; full list of members
|
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 June 2000 | Return made up to 21/05/00; full list of members
|
| 1 June 2000 | Return made up to 21/05/00; full list of members
|
| 6 April 2000 | Registered office changed on 06/04/00 from: 29-30 fitzroy square london W1P 5HH (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 29-30 fitzroy square london W1P 5HH (2 pages) |
| 15 March 2000 | Auditor's resignation (1 page) |
| 15 March 2000 | Auditor's resignation (1 page) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 9 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 9 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 29 January 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 28 July 1997 | Return made up to 21/05/97; full list of members (7 pages) |
| 28 July 1997 | Return made up to 21/05/97; full list of members (7 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 15 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 15 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 June 1996 | Return made up to 21/05/96; full list of members (7 pages) |
| 3 June 1996 | Return made up to 21/05/96; full list of members (7 pages) |
| 24 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 24 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 31 May 1995 | Return made up to 21/05/95; full list of members (14 pages) |
| 31 May 1995 | Return made up to 21/05/95; full list of members (14 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 April 1984 | Accounts made up to 30 September 1983 (10 pages) |
| 3 April 1984 | Accounts made up to 30 September 1983 (10 pages) |
| 26 May 1983 | Accounts made up to 30 September 1982 (9 pages) |
| 26 May 1983 | Accounts made up to 30 September 1982 (9 pages) |
| 24 October 1978 | Incorporation (18 pages) |
| 24 October 1978 | Incorporation (18 pages) |