Montpelier Rise Management Company Limited

Company Name	Montpelier Rise Management Company Limited
Directors	Gordon Douglas Kirby and Arati Nar
Company Status	Active
Company Number	03799361
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Previous Name	Chonefield Property Management Limited

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	Gordon Douglas Kirby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(4 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Acantha Court 15a Montpelier Road Ealing London W5 2QP

Secretary Name	Mr Robin Ketteridge
Status	Current
Appointed	21 September 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Arati Nar
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Gerard Joseph Hyde
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2004)
Role	Solicitor
Correspondence Address	10 Lindfield Road Ealing London W5 1QR

Secretary Name	Mr Raymond John Ian Long
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Broadwood Avenue Ruislip Middlesex HA4 7XR

Director Name	Mrs Angela Mary Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Fielding Road London W4 1HL

Director Name	Frank Dixon Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2006)
Role	Retired
Correspondence Address	Flat 7 Acantha Court 15a Montpelier Road London W5 2QP

Secretary Name	Mrs Angela Mary Brown
Nationality	British
Status	Resigned
Appointed	08 July 2004(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fielding Road London W4 1HL

Director Name	Jennifer Deer Black
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(7 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 10 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Acantha Court 15a Montpelier Road Ealing W5 2QP

Director Name	Mr Ivan Ristic
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 05 July 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Acantha Court 15a Montpelier Road London W5 2QP

Secretary Name	Mr Ivan Ristic
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 05 July 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Acantha Court 15a Montpelier Road London W5 2QP

Secretary Name	Mr Christopher James Brown
Status	Resigned
Appointed	03 July 2013(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	A. Fung & C. Liu 12.50% Ordinary
2 at £1	A.j. Gilbert 12.50% Ordinary
2 at £1	G. Kirby & Y. Kirby 12.50% Ordinary
2 at £1	J. Black 12.50% Ordinary
2 at £1	J. Ristic & I. Ristic 12.50% Ordinary
2 at £1	R. Pancholi & S. Pancholi 12.50% Ordinary
2 at £1	S.b. Geere & S. Geere 12.50% Ordinary
2 at £1	Shellway Press LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£9,122
Cash	£8,469
Current Liabilities	£5,077

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Termination of appointment of Robin Ketteridge as a secretary on 4 July 2023 (1 page)
3 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
16 May 2023	Registered office address changed from 19 Sunnyside Road London W5 5HT England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 16 May 2023 (1 page)
16 May 2023	Current accounting period extended from 31 July 2023 to 29 September 2023 (1 page)
2 February 2023	Termination of appointment of Gordon Douglas Kirby as a director on 2 February 2023 (1 page)
2 February 2023	Appointment of Mr Nigel David Gurkin as a director on 2 February 2023 (2 pages)
2 February 2023	Appointment of Mr Andrew Jeremy Gilbert as a director on 2 February 2023 (2 pages)
2 February 2023	Termination of appointment of Arati Nar as a director on 2 February 2023 (1 page)
2 November 2022	Micro company accounts made up to 31 July 2022 (3 pages)
15 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
14 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
19 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 July 2020 (5 pages)
2 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
23 February 2019	Appointment of Ms Arati Nar as a director on 11 February 2019 (2 pages)
23 February 2019	Termination of appointment of Jennifer Deer Black as a director on 10 February 2019 (1 page)
21 November 2018	Micro company accounts made up to 31 July 2018 (5 pages)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
16 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 September 2016	Appointment of Mr Robin Ketteridge as a secretary on 21 September 2016 (2 pages)
29 September 2016	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 19 Sunnyside Road London W5 5HT on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Robin Ketteridge as a secretary on 21 September 2016 (2 pages)
29 September 2016	Termination of appointment of Christopher James Brown as a secretary on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Christopher James Brown as a secretary on 20 September 2016 (1 page)
29 September 2016	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 19 Sunnyside Road London W5 5HT on 29 September 2016 (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 16 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 16 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 16 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16 (6 pages)
6 February 2014	Director's details changed for Jennifer Black on 7 January 2014 (3 pages)
6 February 2014	Director's details changed for Jennifer Black on 7 January 2014 (3 pages)
6 February 2014	Director's details changed for Jennifer Black on 7 January 2014 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 July 2013	Appointment of Mr Christopher James Brown as a secretary (1 page)
12 July 2013	Appointment of Mr Christopher James Brown as a secretary (1 page)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 March 2013	Termination of appointment of Ivan Ristic as a director (1 page)
5 March 2013	Termination of appointment of Ivan Ristic as a secretary (1 page)
5 March 2013	Termination of appointment of Ivan Ristic as a director (1 page)
5 March 2013	Termination of appointment of Ivan Ristic as a secretary (1 page)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Director's details changed for Gordon Douglas Kirby on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Director's details changed for Gordon Douglas Kirby on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 August 2011	Annual return made up to 1 July 2011 (15 pages)
11 August 2011	Annual return made up to 1 July 2011 (15 pages)
11 August 2011	Annual return made up to 1 July 2011 (15 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 August 2010	Annual return made up to 1 July 2010. List of shareholders has changed (15 pages)
2 August 2010	Annual return made up to 1 July 2010. List of shareholders has changed (15 pages)
2 August 2010	Annual return made up to 1 July 2010. List of shareholders has changed (15 pages)
9 June 2010	Register(s) moved to registered inspection location (2 pages)
9 June 2010	Register(s) moved to registered inspection location (2 pages)
9 June 2010	Register inspection address has been changed (2 pages)
9 June 2010	Register inspection address has been changed (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010	Annual return made up to 1 July 2009 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 1 July 2009 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 1 July 2009 with a full list of shareholders (7 pages)
22 December 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
22 December 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
22 October 2008	Registered office changed on 22/10/2008 from 126A high street ruislip middx HA4 8LL (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 126A high street ruislip middx HA4 8LL (1 page)
15 September 2008	Return made up to 01/07/08; no change of members 363(287) ‐ Registered office changed on 15/09/08 (7 pages)
15 September 2008	Return made up to 01/07/08; no change of members 363(287) ‐ Registered office changed on 15/09/08 (7 pages)
19 December 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
19 December 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
7 August 2007	Return made up to 01/07/07; change of members (7 pages)
7 August 2007	Return made up to 01/07/07; change of members (7 pages)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	New secretary appointed;new director appointed (2 pages)
2 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
2 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 November 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 November 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
3 October 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
21 September 2005	Return made up to 01/07/05; full list of members (11 pages)
21 September 2005	Return made up to 01/07/05; full list of members (11 pages)
8 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Return made up to 01/07/04; full list of members (8 pages)
8 September 2004	Return made up to 01/07/04; full list of members (8 pages)
8 September 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
14 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
14 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
20 August 2003	Return made up to 01/07/03; full list of members (6 pages)
20 August 2003	Return made up to 01/07/03; full list of members (6 pages)
28 June 2003	Secretary's particulars changed (1 page)
28 June 2003	Secretary's particulars changed (1 page)
24 September 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
24 September 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
8 September 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
8 September 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
20 August 2002	Return made up to 01/07/02; full list of members (6 pages)
20 August 2002	Return made up to 01/07/02; full list of members (6 pages)
1 June 2002	Total exemption full accounts made up to 31 July 2000 (8 pages)
1 June 2002	Total exemption full accounts made up to 31 July 2000 (8 pages)
21 August 2001	Return made up to 01/07/01; full list of members (6 pages)
21 August 2001	Return made up to 01/07/01; full list of members (6 pages)
10 August 2000	Return made up to 01/07/00; full list of members (7 pages)
10 August 2000	Return made up to 01/07/00; full list of members (7 pages)
23 November 1999	Registered office changed on 23/11/99 from: 5 balfour place london W1Y 5RG (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 5 balfour place london W1Y 5RG (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
15 October 1999	Memorandum and Articles of Association (13 pages)
15 October 1999	Memorandum and Articles of Association (13 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
21 September 1999	Company name changed chonefield property management l imited\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed chonefield property management l imited\certificate issued on 22/09/99 (2 pages)
1 July 1999	Incorporation (18 pages)
1 July 1999	Incorporation (18 pages)

Montpelier Rise Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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