Montepilli Properties Limited in LONDON - W1W 7LT

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Montepilli Properties Limited LONDON

Montepilli Properties started in year 2002 as Private Limited Company with registration number 04569034. The Montepilli Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The company has one director. Richard H., appointed on 31 January 2019. There are currently no secretaries appointed. As of 7 May 2024, there were 6 ex directors - Michelle P., Nadia M. and others listed below. There were no ex secretaries.

Montepilli Properties Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569034
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Richard H.

Position: Director

Appointed: 31 January 2019

Michelle P.

Position: Director

Appointed: 08 June 2017

Resigned: 31 January 2019

Nadia M.

Position: Director

Appointed: 26 November 2012

Resigned: 08 June 2017

Robyn S.

Position: Director

Appointed: 26 November 2012

Resigned: 31 January 2019

Wixy Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Resigned: 26 November 2012

Michelle P.

Position: Director

Appointed: 22 October 2002

Resigned: 26 November 2012

Miriam L.

Position: Director

Appointed: 22 October 2002

Resigned: 26 November 2012

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 22 October 2002

Resigned: 22 October 2002

Zenah L.

Position: Director

Appointed: 22 October 2002

Resigned: 26 November 2012

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Axel K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emil K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Axel K.

Notified on	31 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard K.

Notified on	31 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Emil K.

Notified on	6 April 2016
Ceased on	31 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	280 969	207 127

Balance Sheet
Cash Bank On Hand					4 998	4 972
Current Assets	7 416	4 077				4 972	4 994	4 976
Net Assets Liabilities		207 127	145 411	119 646	91 322	80 295	69 017	57 771
Property Plant Equipment			1 190 307	1 190 307	1 190 307	1 190 307
Net Assets Liabilities Including Pension Asset Liability	280 969	207 127

Reserves/Capital
Shareholder Funds	280 969	207 127

Other
Creditors		915 375	1 044 896	1 070 661	1 103 983	1 114 984	1 126 284	1 137 512
Fixed Assets	1 000 461	1 176 305	1 190 307			1 190 307	1 190 307	1 190 307
Net Current Assets Liabilities	3 043	-53 803	-1 044 896	-1 070 661	-1 098 985	-1 110 012	-1 121 290	-1 132 536
Other Creditors			1 044 896	1 070 661	1 099 483	1 112 784
Property Plant Equipment Gross Cost			1 190 307	1 190 307	1 190 307	1 190 307
Total Assets Less Current Liabilities	1 003 504	1 122 502	1 190 307			80 295	69 017	57 771
Trade Creditors Trade Payables					4 500	2 200
Other Operating Expenses Format2		60 938	42 499
Profit Loss		-73 842	-61 716
Tax Tax Credit On Profit Or Loss On Ordinary Activities		12 904	19 217
Creditors Due After One Year	722 535	915 375
Creditors Due Within One Year	4 373	57 880

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	636000.00 EUR is the capital in company's statement on Monday 20th June 2016	capital
AR01	Annual return made up to Thursday 22nd October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
SH01	636000.00 EUR is the capital in company's statement on Friday 23rd October 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	636000.00 EUR is the capital in company's statement on Monday 3rd November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd October 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	636000.00 EUR is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 22nd October 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd October 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, December 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 26th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 26th, August 2004	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 30th October 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 30th October 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 635000 shares on Thursday 13th March 2003. Value of each share 1 eur, total number of shares: 636000. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 635000 shares on Thursday 13th March 2003. Value of each share 1 eur, total number of shares: 636000. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 22nd October 2002. Value of each share 1 eur, total number of shares: 1000. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 22nd October 2002. Value of each share 1 eur, total number of shares: 1000. filed on: 7th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (12 pages)

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