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8 Montpelier Grove Limited LONDON


8 Montpelier Grove Limited is a private limited company located at 8 Montpelier Grove, London NW5 2XD. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-01-12, this 3-year-old company is run by 5 directors.
Director Jane B., appointed on 12 January 2021. Director Juan D., appointed on 12 January 2021. Director Simon M., appointed on 12 January 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2022-12-19 and the deadline for the following filing is 2024-01-02. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

8 Montpelier Grove Limited Address / Contact

Office Address 8 Montpelier Grove
Town London
Post code NW5 2XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13128868
Date of Incorporation Tue, 12th Jan 2021
Industry Residents property management
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Jane B.

Position: Director

Appointed: 12 January 2021

Juan D.

Position: Director

Appointed: 12 January 2021

Simon M.

Position: Director

Appointed: 12 January 2021

Katherine T.

Position: Director

Appointed: 12 January 2021

Vanessa T.

Position: Director

Appointed: 12 January 2021

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 12 January 2021

Resigned: 13 December 2022

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Vanessa T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jane B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa T.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon M.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane B.

Notified on 2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane B.

Notified on 2 August 2022
Ceased on 5 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand4158
Current Assets544158
Debtors540 
Net Assets Liabilities4-494
Other
Creditors540652
Net Current Assets Liabilities4-494
Other Creditors540652
Trade Debtors Trade Receivables540 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 22nd, January 2024
Free Download (3 pages)

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