Company Name22-26 Camden Passage Management Company Limited
DirectorFrank Carlos Montanaro
Company StatusActive
Company Number06614666
CategoryPrivate Limited Company
Incorporation Date9 June 2008(13 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Frank Carlos Montanaro
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2008(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address5 Paper Mill Buildings
City Garden Row
London
N1 8DW
Director NameMr Russell George Kilikita
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ocean House
Bentley Way
New Barnet
EN5 5FP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed09 June 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Ltd (Corporation)
StatusResigned
Appointed09 June 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mews (Charlton Place) LLP
50.00%
Ordinary
1 at £1William Yates-johnson
50.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (1 year, 7 months ago)
Next Accounts Due31 October 2021 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return9 June 2021 (3 months, 2 weeks ago)
Next Return Due23 June 2022 (9 months from now)

Filing History

8 June 2021Change of details for The Mews (Charlton Place) Llp as a person with significant control on 2 November 2020 (2 pages)
7 June 2021Change of details for The Mews (Charlton Place) Llp as a person with significant control on 2 November 2020 (2 pages)
7 June 2021Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020 (2 pages)
7 December 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
29 October 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 29 October 2020 (1 page)
9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 March 2020Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020 (2 pages)
30 October 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
11 June 2019Confirmation statement made on 9 June 2019 with updates (4 pages)
2 November 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
11 June 2018Confirmation statement made on 9 June 2018 with updates (4 pages)
17 June 2017Accounts for a dormant company made up to 31 January 2017 (1 page)
17 June 2017Accounts for a dormant company made up to 31 January 2017 (1 page)
16 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
8 June 2017Termination of appointment of Russell George Kilikita as a director on 5 June 2017 (1 page)
8 June 2017Termination of appointment of Russell George Kilikita as a director on 5 June 2017 (1 page)
1 November 2016Accounts for a dormant company made up to 31 January 2016 (1 page)
1 November 2016Accounts for a dormant company made up to 31 January 2016 (1 page)
16 August 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
(6 pages)
16 August 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
(6 pages)
1 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
12 June 2015Accounts for a dormant company made up to 31 January 2015 (1 page)
12 June 2015Accounts for a dormant company made up to 31 January 2015 (1 page)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
(4 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
(4 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
(4 pages)
18 August 2014Director's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
18 August 2014Director's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
21 February 2014Director's details changed for Mr Russell George Kilikita on 21 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Russell George Kilikita on 21 February 2014 (2 pages)
11 February 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 February 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 April 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 April 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 June 2012Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
14 June 2012Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 September 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
4 February 2010Previous accounting period shortened from 30 June 2010 to 31 January 2010 (1 page)
4 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 February 2010Previous accounting period shortened from 30 June 2010 to 31 January 2010 (1 page)
4 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 August 2009Return made up to 09/06/09; full list of members (3 pages)
11 August 2009Return made up to 09/06/09; full list of members (3 pages)
25 June 2008Director appointed frank montanaro (2 pages)
25 June 2008Director appointed russell kilikita (2 pages)
25 June 2008Registered office changed on 25/06/2008 from 280 gray's inn road london WC1X 8EB (1 page)
25 June 2008Appointment terminated director luciene james LIMITED (1 page)
25 June 2008Appointment terminated secretary the company registration agents LTD (1 page)
25 June 2008Director appointed frank montanaro (2 pages)
25 June 2008Director appointed russell kilikita (2 pages)
25 June 2008Registered office changed on 25/06/2008 from 280 gray's inn road london WC1X 8EB (1 page)
25 June 2008Appointment terminated director luciene james LIMITED (1 page)
25 June 2008Appointment terminated secretary the company registration agents LTD (1 page)
9 June 2008Incorporation (14 pages)
9 June 2008Incorporation (14 pages)