Twenty Montpelier Place Residents Limited in Portslade BRIGHTON - BN41 1UR

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Twenty Montpelier Place Residents Limited BRIGHTON

Founded in 2007, Twenty Montpelier Place Residents, classified under reg no. 06457130 is an active company. Currently registered at 28-29 Carlton Terrace BN41 1UR, Brighton the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Rosslyn M., Nicholas M. and Martina C. and others. Of them, Richard F., Beatrice F. have been with the company the longest, being appointed on 1 February 2013 and Rosslyn M. and Nicholas M. have been with the company for the least time - from 5 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twenty Montpelier Place Residents Limited Address / Contact

Office Address	28-29 Carlton Terrace
Office Address2	Portslade
Town	Brighton
Post code	BN41 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457130
Date of Incorporation	Wed, 19th Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Rosslyn M.

Position: Director

Appointed: 05 October 2020

Nicholas M.

Position: Director

Appointed: 05 October 2020

Martina C.

Position: Director

Appointed: 25 July 2017

Richard F.

Position: Director

Appointed: 01 February 2013

Beatrice F.

Position: Director

Appointed: 01 February 2013

Justin C.

Position: Director

Appointed: 19 March 2014

Resigned: 01 December 2021

Stuart V.

Position: Secretary

Appointed: 19 January 2012

Resigned: 25 October 2022

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2007

Resigned: 19 December 2007

Christina W.

Position: Director

Appointed: 19 December 2007

Resigned: 28 June 2017

Christina W.

Position: Secretary

Appointed: 19 December 2007

Resigned: 19 January 2012

Paul K.

Position: Director

Appointed: 19 December 2007

Resigned: 28 June 2017

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 2007

Resigned: 19 December 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Martina C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul K. This PSC owns 25-50% shares.

Martina C.

Notified on	3 May 2017
Nature of control:	25-50% shares

Paul K.

Notified on	6 April 2016
Ceased on	3 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	682	682	682	682	682	32	32	32
Net Assets Liabilities	332	307	307	307	307	32
Other Debtors	7	7	7	7	7	32	32	32

Other
Administrative Expenses	425	634	637	637	650	670
Average Number Employees During Period				4	6	5
Creditors	350	375	375	375	375	1 650
Net Current Assets Liabilities	332	307	307	307	307	32
Operating Profit Loss		-25				-275
Other Creditors	350	375	375	375	375	650
Other Operating Income Format1	425	609	637	637	650	395
Profit Loss		-25				-275
Profit Loss On Ordinary Activities Before Tax		-25				-275
Trade Creditors Trade Payables						1 000
Trade Debtors Trade Receivables	675	675	675	675	675	1 675
Total Assets Less Current Liabilities						32	32	32

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2022/11/10. New Address: 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR. Previous address: 7 Gloucester Road Ealing London W5 4JB England filed on: 10th, November 2022	address	Free Download (1 page)
TM02	2022/10/25 - the day secretary's appointment was terminated filed on: 25th, October 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/10/25. New Address: 7 Gloucester Road Ealing London W5 4JB. Previous address: 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH filed on: 25th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, January 2022	accounts	Free Download (8 pages)
CH01	On 2022/01/12 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/12 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/12 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/10/05. filed on: 13th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/05. filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, January 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/07/25. filed on: 7th, August 2017	officers	Free Download (2 pages)
TM01	2017/06/28 - the day director's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
TM01	2017/06/28 - the day director's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 21st, December 2015	annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 22nd, December 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/03/25. filed on: 25th, March 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
SH01	7.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, February 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/01/19 from 19 New Road Brighton East Sussex BN1 1UF filed on: 19th, January 2012	address	Free Download (1 page)
AP03	New secretary appointment on 2012/01/19 filed on: 19th, January 2012	officers	Free Download (1 page)
TM02	2012/01/19 - the day secretary's appointment was terminated filed on: 19th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 12th, March 2010	annual return	Free Download (7 pages)
CH03	On 2010/02/03 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (6 pages)
288a	On 2008/01/22 New secretary appointed;new director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New secretary appointed;new director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2008/01/11. Value of each share 1 £, total number of shares: 2. filed on: 15th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2008/01/11. Value of each share 1 £, total number of shares: 2. filed on: 15th, January 2008	capital	Free Download (2 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
288b	On 2007/12/20 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/20 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/20 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/20 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (13 pages)

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