27 Montford Place Limited

Company Name	27 Montford Place Limited
Directors	Furrokh Roosi Panthakee and Catherine Louise Storie
Company Status	Active
Company Number	03654828
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Furrokh Roosi Panthakee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Merchant Marine
Country of Residence	England
Correspondence Address	27a Montford Place London SE11 5DE

Director Name	Miss Catherine Louise Storie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retail Banking Strategy
Country of Residence	England
Correspondence Address	27 Montford Place London SE11 5DE

Director Name	John Charles Atkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Business Affairs
Country of Residence	United Kingdom
Correspondence Address	27a Montford Place Kennington London SE11 5DE

Director Name	Mark Archibald Lusty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	General Manager
Correspondence Address	27 Montford Place London SE11 5DE

Secretary Name	John Charles Atkinson
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Manager/Music
Country of Residence	United Kingdom
Correspondence Address	27a Montford Place Kennington London SE11 5DE

Director Name	William Robert Brandt
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2005)
Role	General Manager
Correspondence Address	27 Montford Place London SE11 5DE

Director Name	William Frederick Poole Wilson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2007)
Role	Architect
Correspondence Address	11 Howard Terrace Brighton East Sussex BN1 3TR

Director Name	Christopher Kenneth Broadhurst
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Montford Place London SE11 5DE

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	52 Hillier Road London SW11 6AU
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Louise Storie 50.00% Ordinary
1 at £1	Furrokh Roosi Panthakee 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
3 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
17 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 September 2021	Registered office address changed from C/O Catherine Storie 27 Montford Place London SE11 5DE to 52 Hillier Road London SW11 6AU on 20 September 2021 (1 page)
23 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 January 2020	Change of details for Mr Furrokh Roosi Panthakee as a person with significant control on 31 October 2016 (2 pages)
28 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Registered office address changed from 27a Montford Place London SE11 5DE to 27 Montford Place London SE11 5DE on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Christopher Broadhurst as a director on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 27a Montford Place London SE11 5DE to 27 Montford Place London SE11 5DE on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Christopher Broadhurst as a director on 23 July 2014 (1 page)
23 July 2014	Appointment of Miss Catherine Louise Storie as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Miss Catherine Louise Storie as a director on 23 July 2014 (2 pages)
16 December 2013	Termination of appointment of John Atkinson as a secretary (1 page)
16 December 2013	Appointment of Mr Furrokh Roosi Panthakee as a director (2 pages)
16 December 2013	Termination of appointment of John Atkinson as a director (1 page)
16 December 2013	Appointment of Mr Furrokh Roosi Panthakee as a director (2 pages)
16 December 2013	Termination of appointment of John Atkinson as a secretary (1 page)
16 December 2013	Termination of appointment of John Atkinson as a director (1 page)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
27 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Christopher Broadhurst on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for John Charles Atkinson on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for John Charles Atkinson on 29 November 2009 (2 pages)
29 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Christopher Broadhurst on 29 November 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
9 November 2007	Return made up to 23/10/07; full list of members (7 pages)
9 November 2007	Return made up to 23/10/07; full list of members (7 pages)
19 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
19 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
24 November 2005	Return made up to 23/10/05; full list of members (7 pages)
24 November 2005	Return made up to 23/10/05; full list of members (7 pages)
27 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 January 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
2 November 2001	Return made up to 23/10/01; full list of members (6 pages)
2 November 2001	Return made up to 23/10/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
30 October 2000	Return made up to 23/10/00; full list of members (6 pages)
30 October 2000	Return made up to 23/10/00; full list of members (6 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 27 montford place kennington london SE11 5DE (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 27 montford place kennington london SE11 5DE (1 page)
15 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
23 October 1998	Incorporation (17 pages)
23 October 1998	Incorporation (17 pages)

27 Montford Place Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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