General information

Name:

Montpelier Land Ltd

Office Address:

First Floor Global House 303 Ballards Lane N12 8ND London

Number: 05238297

Incorporation date: 2004-09-22

Dissolution date: 2021-11-30

End of financial year: 22 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Montpelier Land started its business in the year 2004 as a Private Limited Company registered with number: 05238297. This firm's headquarters was located in London at First Floor Global House. This Montpelier Land Limited firm had been in this business field for 17 years. The name of the firm was replaced in the year 2005 to Montpelier Land Limited. This company previous business name was Worldwide Property Services.

The officers included: Kevin G. assigned this position on 2004-10-04, John H. assigned this position in 2004 in October and James M. assigned this position 20 years ago.

Executives who had control over this firm were as follows: John H. owned 1/2 or less of company shares. Kevin G. owned 1/2 or less of company shares. James M. owned 1/2 or less of company shares.

  • Previous company's names
  • Montpelier Land Limited 2005-10-13
  • Worldwide Property Services Limited 2004-09-22

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 04 October 2004

Latest update: 11 August 2022

John H.

Role: Director

Appointed: 04 October 2004

Latest update: 11 August 2022

John H.

Role: Secretary

Appointed: 04 October 2004

Latest update: 11 August 2022

James M.

Role: Director

Appointed: 04 October 2004

Latest update: 11 August 2022

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kevin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 22 November 2022
Account last made up date 22 February 2021
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 22 February 2021
Annual Accounts 31 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 22nd February 2021 (AA)
filed on: 6th, October 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Middle Hedge Barn Chilton Business Centre

Post code:

HP18 9LS

City / Town:

Chilton

HQ address,
2013

Address:

Middle Hedge Barn Chilton Business Centre

Post code:

HP18 9LS

City / Town:

Chilton

HQ address,
2014

Address:

Middle Hedge Barn Chilton Business Centre

Post code:

HP18 9LS

City / Town:

Chilton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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