22/23 Montpelier Row Ltd

General information

Name:

22/23 Montpelier Row Limited

Office Address:

Kent Gateway Block Management New Road Fort Pitt House ME1 1DX Rochester

Number: 08874572

Incorporation date: 2014-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

22/23 Montpelier Row started conducting its operations in 2014 as a Private Limited Company registered with number: 08874572. The business has been operating for 6 years and the present status is active. This company's headquarters is registered in Rochester at Kent Gateway Block Management New Road. Anyone can also locate this business by the post code of ME1 1DX. The enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 22/23 Montpelier Row Limited reported its latest accounts for the financial year up to 2020-02-28. The latest annual confirmation statement was released on 2020-02-04.

Due to the enterprise's constant development, it became necessary to formally appoint new executives, among others: James R., Louise B., Barrie M. who have been collaborating for almost one year to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Kent Gateway Block Management.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 12 August 2020

Latest update: 5 October 2020

Louise B.

Role: Director

Appointed: 03 January 2019

Latest update: 5 October 2020

Barrie M.

Role: Director

Appointed: 15 June 2016

Latest update: 5 October 2020

Helen L.

Role: Director

Appointed: 02 March 2016

Latest update: 5 October 2020

Kent Gateway Block Management

Role: Corporate Secretary

Appointed: 25 January 2016

Address: New Road, Rochester, Kent, ME1 1DX, England

Latest update: 5 October 2020

People with significant control

Executives with significant control over the firm are: James R. has substantial control or influence over the company. Helen L. has substantial control or influence over the company. Barrie M. has substantial control or influence over the company.

James R.
Notified on 12 August 2020
Nature of control:
substantial control or influence
Helen L.
Notified on 4 February 2017
Nature of control:
substantial control or influence
Barrie M.
Notified on 4 February 2017
Nature of control:
substantial control or influence
Louise B.
Notified on 4 February 2019
Nature of control:
substantial control or influence
John E.
Notified on 4 February 2017
Ceased on 8 April 2019
Nature of control:
substantial control or influence
Fiona M.
Notified on 4 February 2017
Ceased on 4 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2010-02-05
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29 October 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 12th Aug 2020 new director was appointed. (AP01)
filed on: 14th, August 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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