| Company Name | Montpelier Park Close Management Limited |
|---|---|
| Directors | Michael Aristidou and Eisuke Ohashi |
| Company Status | Active |
| Company Number | 02068751 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1986(37 years, 6 months ago) |
| Previous Name | Blackready Resident Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael Aristidou |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Goldcrest Mews Montpelier Road London W5 2QH |
| Director Name | Mr Eisuke Ohashi |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 11 September 2019(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 4 Goldcrest Mews Montpelier Road London W5 2QH |
| Director Name | Dr Maamoud Barbir |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 13 September 2022) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Goldcrest Mews Ealing London W5 2QH |
| Secretary Name | Ms Doreen Ruth Goggi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 September 1997) |
| Role | Company Director |
| Correspondence Address | 5 Goldcrest Mews Ealing London W5 2QH |
| Secretary Name | Harriett Barbir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 February 2000) |
| Role | Secretary |
| Correspondence Address | 3 Goldcrest Mews Montpelier Road Ealing London W5 2QH |
| Secretary Name | Gholamreza Shakouri Bakhtiar |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 February 2000(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 June 2001) |
| Role | Company Director |
| Correspondence Address | 4 Goldcrest Mews Montpelier Road London W5 2QH |
| Secretary Name | Mr Martyn Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 17 January 2008) |
| Role | Company Director |
| Correspondence Address | 5 Goldcrest Mews Montpelier Road Ealing London W5 2QH |
| Secretary Name | Mr Michael Aristidou |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 18 June 2008(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Goldcrest Mews Montpelier Road London W5 2QH |
| Secretary Name | Ms Ambika Chauhan Batra |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2019(33 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 September 2022) |
| Role | Company Director |
| Correspondence Address | 1 Gold Crest Mews Montpelier Road London W5 2QH |
Location
| Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Michael Aristidou 66.67% Ordinary |
|---|---|
| 100 at £1 | Dr Vasir 16.67% Ordinary |
| 100 at £1 | H. Barbir & M. Barbir 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,794 |
| Cash | £2,634 |
| Current Liabilities | £840 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 1 October 2022 | Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page) |
| 15 September 2022 | Termination of appointment of Ambika Chauhan Batra as a secretary on 13 September 2022 (1 page) |
| 15 September 2022 | Termination of appointment of Maamoud Barbir as a director on 13 September 2022 (1 page) |
| 7 June 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 7 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 9 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 5 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 5 November 2019 | Termination of appointment of Michael Aristidou as a secretary on 5 November 2009 (1 page) |
| 5 November 2019 | Appointment of Ms Ambika Chauhan Batra as a secretary on 5 November 2019 (2 pages) |
| 5 November 2019 | Director's details changed for Mr Michael Aristidou on 5 November 2019 (2 pages) |
| 5 November 2019 | Secretary's details changed for Mr Michael Aristidou on 5 November 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 18 September 2019 | Appointment of Mr Eisuke Ohashi as a director on 11 September 2019 (2 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 10 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 10 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 5 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 5 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 13 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Michael Aristidou on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Michael Aristidou on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Dr Maamoud Barbir on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Michael Aristidou on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Dr Maamoud Barbir on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Dr Maamoud Barbir on 5 January 2010 (2 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 44 mountfield road ealing london W5 2NQ (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 44 mountfield road ealing london W5 2NQ (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 26 August 2008 | Secretary appointed mr michael aristidou (1 page) |
| 26 August 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 26 August 2008 | Secretary appointed mr michael aristidou (1 page) |
| 26 August 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 27 June 2008 | Appointment terminated secretary martyn nicholls (1 page) |
| 27 June 2008 | Appointment terminated secretary martyn nicholls (1 page) |
| 19 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 24 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 10 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members
|
| 13 March 2000 | Return made up to 31/12/99; full list of members
|
| 13 March 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | Secretary resigned (1 page) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |