| Company Name | 30 Montpelier Crescent Limited |
|---|---|
| Company Status | Active |
| Company Number | 05171415 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Lucy Victoria Ford |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B (Basement Flat) 30 Montpelier Crescent Brighton East Sussex BN1 3JJ |
| Director Name | Mr David John Knight |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 124 Maple Road Surbiton Surrey KT6 4AU |
| Secretary Name | Mr David John Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 124 Maple Road Surbiton Surrey KT6 4AU |
| Director Name | Miss Ghislaine Ann Oliver |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2004(2 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 1 30 Montpelier Crescent Brighton East Sussex BN1 3JF |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | 124 Maple Road Surbiton Surrey KT6 4AU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abigail Knight & David Knight 14.29% Ordinary |
|---|---|
| 1 at £1 | Chris Riddell 14.29% Ordinary |
| 1 at £1 | Ellen Stuart & Tony Cleary 14.29% Ordinary |
| 1 at £1 | Ghislaine Oliver 14.29% Ordinary |
| 1 at £1 | Jo Blaise Martin 14.29% Ordinary |
| 1 at £1 | John Healy & Frank Butler 14.29% Ordinary |
| 1 at £1 | Lucy Ford 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38 |
| Cash | £293 |
| Current Liabilities | £16,102 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 16 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 17 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 14 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 14 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 17 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 17 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 July 2010 | Director's details changed for Ghislaine Oliver on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Ghislaine Oliver on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Director's details changed for Lucy Victoria Ford on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lucy Victoria Ford on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Director's details changed for Lucy Victoria Ford on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Ghislaine Oliver on 1 July 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Return made up to 06/07/09; full list of members (6 pages) |
| 27 July 2009 | Return made up to 06/07/09; full list of members (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 August 2008 | Return made up to 06/07/08; full list of members (6 pages) |
| 1 August 2008 | Return made up to 06/07/08; full list of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 September 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 15 September 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 July 2006 | Return made up to 06/07/06; full list of members (10 pages) |
| 31 July 2006 | Return made up to 06/07/06; full list of members (10 pages) |
| 17 August 2005 | Return made up to 06/07/05; full list of members (9 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 06/07/05; full list of members (9 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 3 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 14 September 2004 | Ad 01/09/04--------- £ si 6@1=6 £ ic 1/7 (3 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Ad 01/09/04--------- £ si 6@1=6 £ ic 1/7 (3 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 9 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 9 September 2004 | New director appointed (2 pages) |
| 6 July 2004 | Incorporation (14 pages) |
| 6 July 2004 | Incorporation (14 pages) |