22/23 Montpelier Row Ltd

Company Name	22/23 Montpelier Row Ltd
Company Status	Active
Company Number	08874572
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Mary Lowe
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(2 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mr Barrie Martin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Miss Louise Birt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of Brands & Production
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mr James Randall
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Secretary Name	Jennings And Barrett Ltd (Corporation)
Status	Current
Appointed	18 October 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	323 Bexley Road Bexley Road Erith DA8 3EX

Director Name	Mr Robert Trask
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Montpelier Row Blackheath London SE3 0RL

Director Name	Mr Phillip Molloy
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	23f Montpelier Row London SE3 0RL

Director Name	Mr John Andrew Elliot
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 08 April 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX

Director Name	Ms Fiona Kirsty McAllister
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX

Secretary Name	Kent Gateway Block Management (Corporation)
Status	Resigned
Appointed	25 January 2016(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2021)
Correspondence Address	Fort Pitt House New Road Rochester Kent ME1 1DX

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Robert Trask & Anna Trask & Silvanna Olivia & Fiona Mcallistair & Zenobia Rigney & Maureen Barrett & Richard Barrett & Phillip Molloy & Louise Molloy & Sarah Go 83.33% Ordinary
2 at £1	Paul Peake & Kittty Peake & Johnny Elliot 16.67% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

23 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
9 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
31 October 2022	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 (1 page)
31 October 2022	Secretary's details changed for Jennings and Barrett Ltd on 31 October 2022 (1 page)
8 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
19 October 2021	Appointment of Jennings and Barrett Ltd as a secretary on 18 October 2021 (2 pages)
19 October 2021	Termination of appointment of Kent Gateway Block Management as a secretary on 19 October 2021 (1 page)
19 October 2021	Registered office address changed from Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX England to 323 Bexley Road Erith DA8 3EX on 19 October 2021 (1 page)
1 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
14 August 2020	Appointment of Mr James Randall as a director on 12 August 2020 (2 pages)
14 August 2020	Notification of James Randall as a person with significant control on 12 August 2020 (2 pages)
4 March 2020	Micro company accounts made up to 28 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
25 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 April 2019	Cessation of John Andrew Elliot as a person with significant control on 8 April 2019 (1 page)
11 April 2019	Termination of appointment of John Andrew Elliot as a director on 8 April 2019 (1 page)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
4 February 2019	Notification of Louise Birt as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Cessation of Fiona Kirsty Mcallister as a person with significant control on 4 February 2019 (1 page)
7 January 2019	Appointment of Miss Louise Birt as a director on 3 January 2019 (2 pages)
17 September 2018	Termination of appointment of Fiona Kirsty Mcallister as a director on 17 September 2018 (1 page)
28 February 2018	Micro company accounts made up to 28 February 2018 (3 pages)
13 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
28 February 2017	Micro company accounts made up to 28 February 2017 (3 pages)
28 February 2017	Micro company accounts made up to 28 February 2017 (3 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
10 August 2016	Director's details changed for Mr John Andrew Elliot on 8 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr John Andrew Elliot on 8 August 2016 (2 pages)
15 June 2016	Appointment of Mr Barrie Martin as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Barrie Martin as a director on 15 June 2016 (2 pages)
2 March 2016	Appointment of Miss Helen Mary Lowe as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Miss Fiona Kirsty Mcallister as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Miss Fiona Kirsty Mcallister as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Miss Helen Mary Lowe as a director on 2 March 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 12 (5 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 12 (5 pages)
1 February 2016	Termination of appointment of Phillip Molloy as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Phillip Molloy as a director on 1 February 2016 (1 page)
26 January 2016	Appointment of Kent Gateway Block Management as a secretary on 25 January 2016 (2 pages)
26 January 2016	Appointment of Kent Gateway Block Management as a secretary on 25 January 2016 (2 pages)
19 January 2016	Registered office address changed from 23a Montpelier Row Blackheath London SE3 0RL to Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 23a Montpelier Row Blackheath London SE3 0RL to Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX on 19 January 2016 (1 page)
3 November 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
3 November 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12 (5 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12 (5 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12 (5 pages)
14 February 2014	Termination of appointment of Robert Trask as a director (1 page)
14 February 2014	Termination of appointment of Robert Trask as a director (1 page)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 12 (3 pages)
5 February 2014	Appointment of Mr John Andrew Elliot as a director (2 pages)
5 February 2014	Appointment of Mr John Andrew Elliot as a director (2 pages)
5 February 2014	Appointment of Mr Phillip Molloy as a director (2 pages)
5 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 12 (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 12 (3 pages)
5 February 2014	Appointment of Mr Phillip Molloy as a director (2 pages)
4 February 2014	Incorporation (22 pages)
4 February 2014	Incorporation (22 pages)

22/23 Montpelier Row Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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