29 Montpelier Grove Management Company Limited

General information

Name:

29 Montpelier Grove Management Company Ltd

Office Address:

41 Flask Walk NW3 1HH London

Number: 03033153

Incorporation date: 1995-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 41 Flask Walk, London NW3 1HH 29 Montpelier Grove Management Company Limited is classified as a Private Limited Company registered under the 03033153 registration number. It was founded on 15th March 1995. This company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Its most recent accounts cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was submitted on Wed, 15th Mar 2023.

Taking into consideration this particular firm's constant development, it became imperative to appoint new executives, namely: Mark L., Lesley O., Hugh L. who have been participating in joint efforts for 3 years for the benefit of this specific firm. In order to provide support to the directors, the firm has been using the skills of Hugh L. as a secretary since 2006.

Company staff

Mark L.

Role: Director

Appointed: 30 October 2021

Latest update: 13 December 2023

Lesley O.

Role: Director

Appointed: 30 October 2021

Latest update: 13 December 2023

Hugh L.

Role: Secretary

Appointed: 22 February 2006

Latest update: 13 December 2023

Hugh L.

Role: Director

Appointed: 23 January 2004

Latest update: 13 December 2023

Stuart B.

Role: Director

Appointed: 15 March 1995

Latest update: 13 December 2023

People with significant control

Executives with significant control over this firm are: Lesley O. owns 1/2 or less of company shares. Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lesley O.
Notified on 30 October 2021
Nature of control:
1/2 or less of shares
Mark L.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart B.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Davin P.
Notified on 6 April 2016
Ceased on 30 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vijay P.
Notified on 16 April 2016
Ceased on 30 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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