Five Montpelier Grove Management Company Limited

General information

Name:

Five Montpelier Grove Management Company Ltd

Office Address:

5a Montpelier Grove NW5 2XD London

Number: 03651276

Incorporation date: 1998-10-19

End of financial year: 18 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The official moment the company was registered is 1998/10/19. Started under no. 03651276, this company is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the office of this company during office hours under the following address: 5a Montpelier Grove, NW5 2XD London. The firm's SIC code is 98000: Residents property management. The firm's most recent financial reports cover the period up to 2022-10-18 and the latest confirmation statement was submitted on 2023-06-07.

Our info related to this enterprise's MDs shows there are two directors: Mark B. and Scot B. who joined the company's Management Board on 2022/03/31 and 2018/01/15. Additionally, the managing director's efforts are supported by a secretary - Scot B., who was chosen by this specific limited company in February 2022.

Executives who have control over the firm are as follows: Mark B. has substantial control or influence over the company. Scot B. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 31 March 2022

Latest update: 24 April 2024

Scot B.

Role: Secretary

Appointed: 02 February 2022

Latest update: 24 April 2024

Scot B.

Role: Director

Appointed: 15 January 2018

Latest update: 24 April 2024

People with significant control

Mark B.
Notified on 1 June 2023
Nature of control:
substantial control or influence
Scot B.
Notified on 15 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
Marcus K.
Notified on 7 September 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
Iain S.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
John B.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 18 July 2024
Account last made up date 18 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-19
End Date For Period Covered By Report 2017-10-18
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-19
End Date For Period Covered By Report 2018-10-18
Annual Accounts
Start Date For Period Covered By Report 2018-10-19
End Date For Period Covered By Report 2019-10-18
Annual Accounts
Start Date For Period Covered By Report 2019-10-19
End Date For Period Covered By Report 2020-10-18
Annual Accounts
Start Date For Period Covered By Report 2020-10-19
End Date For Period Covered By Report 2021-10-18
Annual Accounts
Start Date For Period Covered By Report 2021-10-19
End Date For Period Covered By Report 2022-10-18

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 18th October 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
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