Five Montpelier Grove Management Company Limited in LONDON

Five Montpelier Grove Management Company Limited LONDON

Founded in 1998, Five Montpelier Grove Management Company, classified under reg no. 03651276 is an active company. Currently registered at 5a Montpelier Grove NW5 2XD, London the company has been in the business for twenty six years. Its financial year was closed on Fri, 18th Oct and its latest financial statement was filed on Tuesday 18th October 2022.

Currently there are 2 directors in the the company, namely Mark B. and Scot B.. In addition one secretary - Scot B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 24 November 2017.

Five Montpelier Grove Management Company Limited Address / Contact

Office Address	5a Montpelier Grove
Town	London
Post code	NW5 2XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03651276
Date of Incorporation	Mon, 19th Oct 1998
Industry	Residents property management
End of financial Year	18th October
Company age	26 years old
Account next due date	Thu, 18th Jul 2024 (39 days left)
Account last made up date	Tue, 18th Oct 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Mark B.

Position: Director

Appointed: 31 March 2022

Scot B.

Position: Secretary

Appointed: 02 February 2022

Scot B.

Position: Director

Appointed: 15 January 2018

Marcus K.

Position: Director

Appointed: 07 September 2016

Resigned: 01 September 2023

Jeremy B.

Position: Director

Appointed: 17 March 2001

Resigned: 08 July 2016

Iain S.

Position: Director

Appointed: 28 January 2001

Resigned: 04 March 2022

Michael P.

Position: Director

Appointed: 01 November 1999

Resigned: 18 January 2001

Alexandra W.

Position: Director

Appointed: 19 October 1998

Resigned: 17 March 2001

John B.

Position: Secretary

Appointed: 19 October 1998

Resigned: 24 November 2017

John G.

Position: Director

Appointed: 19 October 1998

Resigned: 01 November 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Mark B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Scot B. This PSC and has 25-50% voting rights. The third one is Marcus K., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Mark B.

Notified on	1 June 2023
Nature of control:	significiant influence or control

Scot B.

Notified on	15 January 2018
Nature of control:	25-50% voting rights right to appoint and remove directors

Marcus K.

Notified on	7 September 2016
Ceased on	1 September 2023
Nature of control:	25-50% voting rights right to appoint and remove directors

Iain S.

Notified on	6 April 2016
Ceased on	4 March 2022
Nature of control:	25-50% voting rights right to appoint and remove directors

John B.

Notified on	6 April 2016
Ceased on	24 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-18	2017-10-18	2018-10-18	2019-10-18	2020-10-18	2021-10-18	2022-10-18
Net Worth	3 222	3 222

Balance Sheet
Current Assets	1 122	1 122	1 122
Net Assets Liabilities		3 222	3 222	2 100	2 100	2 100	2 100
Net Assets Liabilities Including Pension Asset Liability	3 222	3 222

Reserves/Capital
Shareholder Funds	3 222	3 222

Other
Fixed Assets	2 100	2 100	2 100	2 100	2 100	2 100	2 100
Net Current Assets Liabilities	1 122	1 122	1 122
Total Assets Less Current Liabilities	3 222	3 222	3 222	2 100	2 100	2 100	2 100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 18th October 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 18th October 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 18th October 2021 filed on: 24th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 18th October 2020 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 18th October 2019 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 18th October 2018 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 18th October 2017 filed on: 11th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 18th October 2016 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to Sunday 18th October 2015 filed on: 22nd, December 2016	accounts	Free Download
AR01	Annual return made up to Thursday 23rd June 2016, no shareholders list filed on: 6th, July 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 18th October 2015 filed on: 24th, June 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 18th October 2014 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 23rd June 2015, no shareholders list filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 12th September 2014, no shareholders list filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 18th October 2013 filed on: 28th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 7th October 2013, no shareholders list filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 18th October 2012 filed on: 19th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 7th October 2012, no shareholders list filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 18th October 2011 filed on: 3rd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 7th October 2011, no shareholders list filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 18th October 2010 filed on: 1st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th October 2010, no shareholders list filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 18th October 2009 filed on: 10th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th October 2009, no shareholders list filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 18th October 2008 filed on: 11th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 18th October 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 18th October 2006 filed on: 19th, September 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 18th October 2006 filed on: 19th, September 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 19th October 2006 filed on: 19th, October 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th October 2006 filed on: 19th, October 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 19th October 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 18th October 2005 filed on: 25th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 18th October 2005 filed on: 25th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 18th October 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 18th October 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 14th October 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 14th October 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 18th October 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 18th October 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 18th October 2002 filed on: 12th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 18th October 2002 filed on: 12th, May 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 8th November 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 8th November 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 18th October 2001 filed on: 21st, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 18th October 2001 filed on: 21st, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 14th November 2001 filed on: 14th, November 2001	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 14th November 2001 filed on: 14th, November 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 18th October 2000 filed on: 26th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 18th October 2000 filed on: 26th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 30th October 2000 filed on: 30th, October 2000	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 30th October 2000 filed on: 30th, October 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 18th October 1999 filed on: 26th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 18th October 1999 filed on: 26th, October 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/99 to 18/10/99 filed on: 17th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 18/10/99 filed on: 17th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (3 pages)

Five Montpelier Grove Management Company Limited LONDON

Five Montpelier Grove Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Scot B.

Scot B.

Marcus K.

Jeremy B.

Iain S.

Michael P.

Alexandra W.

John B.

John G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us