Company NameMontpelier Park Close Management Limited
Company StatusActive
Company Number02068751
CategoryPrivate Limited Company
Incorporation Date30 October 1986 (33 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Michael Aristidou
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityCypriot
StatusCurrent
Appointed31 December 1991(5 years, 2 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Director NameDr Maamoud Barbir
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 1991(5 years, 2 months after company formation)
Appointment Duration28 years, 2 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 Goldcrest Mews
Ealing
London
W5 2QH
Secretary NameMr Michael Aristidou
NationalityCypriot
StatusCurrent
Appointed18 June 2008(21 years, 7 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Director NameMr Eisuke Ohashi
Date of BirthApril 1984 (Born 35 years ago)
NationalityJapanese
StatusCurrent
Appointed11 September 2019(32 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks
RoleHR Manager
Country of ResidenceEngland
Correspondence Address4 Goldcrest Mews Montpelier Road
London
W5 2QH
Secretary NameMs Doreen Ruth Goggi
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 September 1997)
RoleCompany Director
Correspondence Address5 Goldcrest Mews
Ealing
London
W5 2QH
Secretary NameHarriett Barbir
NationalityBritish
StatusResigned
Appointed15 September 1997(10 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 February 2000)
RoleSecretary
Correspondence Address3 Goldcrest Mews
Montpelier Road
Ealing
London
W5 2QH
Secretary NameGholamreza Shakouri Bakhtiar
NationalitySpanish
StatusResigned
Appointed17 February 2000(13 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 June 2001)
RoleCompany Director
Correspondence Address4 Goldcrest Mews
Montpelier Road
London
W5 2QH
Secretary NameMr Martyn Nicholls
NationalityBritish
StatusResigned
Appointed11 June 2001(14 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 January 2008)
RoleCompany Director
Correspondence Address5 Goldcrest Mews
Montpelier Road Ealing
London
W5 2QH

Location

Registered Address109-110 Viglen House
Alperton Lane
Wembley
Middlesex
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

400 at £1Mr Michael Aristidou
66.67%
Ordinary
100 at £1Dr Vasir
16.67%
Ordinary
100 at £1H. Barbir & M. Barbir
16.67%
Ordinary

Financials

Year2014
Net Worth£1,794
Cash£2,634
Current Liabilities£840

Accounts

Latest Accounts31 March 2019 (10 months, 4 weeks ago)
Next Accounts Due31 December 2020 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return18 November 2019 (3 months, 1 week ago)
Next Return Due2 December 2020 (9 months, 1 week from now)

Filing History

12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
3 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
5 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 600
(6 pages)
10 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
4 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 600
(6 pages)
5 December 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 600
(6 pages)
5 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
13 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
6 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 November 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
13 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Dr Maamoud Barbir on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Michael Aristidou on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Dr Maamoud Barbir on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Michael Aristidou on 5 January 2010 (2 pages)
19 March 2009Return made up to 31/12/08; full list of members (4 pages)
20 February 2009Registered office changed on 20/02/2009 from 44 mountfield road ealing london W5 2NQ (1 page)
9 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
26 August 2008Secretary appointed mr michael aristidou (1 page)
26 August 2008Return made up to 31/12/07; full list of members (5 pages)
27 June 2008Appointment terminated secretary martyn nicholls (1 page)
19 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
14 March 2007Return made up to 31/12/06; full list of members (3 pages)
12 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2006Return made up to 31/12/05; full list of members (3 pages)
2 February 2006Director's particulars changed (1 page)
24 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2005Return made up to 31/12/04; full list of members (9 pages)
10 August 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
10 March 2004Return made up to 31/12/03; full list of members (9 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2003Return made up to 31/12/02; full list of members (9 pages)
26 July 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
12 March 2002Return made up to 31/12/01; full list of members (8 pages)
10 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
6 July 2001Secretary resigned (1 page)
6 July 2001New secretary appointed (2 pages)
5 February 2001Full accounts made up to 31 March 2000 (13 pages)
17 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2000New secretary appointed (2 pages)
13 March 2000Secretary resigned (1 page)
23 January 2000Full accounts made up to 31 March 1999 (10 pages)
8 February 1999Return made up to 31/12/98; no change of members (4 pages)
10 December 1998Full accounts made up to 31 March 1998 (10 pages)
9 February 1998Return made up to 31/12/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 March 1997 (10 pages)
17 September 1997Secretary resigned (1 page)
17 September 1997New secretary appointed (2 pages)
13 March 1997Return made up to 31/12/96; full list of members (6 pages)
26 September 1996Full accounts made up to 31 March 1996 (10 pages)
10 January 1996Full accounts made up to 31 March 1995 (10 pages)
29 December 1995Return made up to 31/12/95; no change of members (4 pages)