MONTEPILLI PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MONTEPILLI PROPERTIES LIMITED
COMPANY NUMBER
04569034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
9 Seagrave Road
London
SW6 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMTAM SA | N/A | N/A |
| MONTEPILLI PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTEPILLI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEPILLI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEPILLI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 10 Past: 102 |
View Report |
|
22/10/2002 - Present (22 years and 2 months) Born in Dec 1927 |
Resigned | Director |
Current: 8 Past: 187 |
View Report |
|
22/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
22/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 155 |
View Report |
|
22/10/2002 - Present (22 years and 2 months) Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMTAM SA | N/A | N/A |
| MERCATOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MONTEPILLI PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VALMET REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 13/02/2019 | Robyn Spitz (908062542) has left the board |
| 13/02/2019 | Michelle Paradisgarten (908605056) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/06/2017 | Nadia Minkoff (902218740) has left the board |
| 13/06/2017 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 20/06/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 07/12/2012 | Robyn Spitz (917399596) has left the board |
| 07/12/2012 | New Board Member Robyn Spitz (908062542) Appointed |
| 30/11/2012 | New Board Member Robyn Spitz (917399596) Appointed |
| 30/11/2012 | WIXY SECRETARIES LIMITED (909089123) has left the board |
| 30/11/2012 | Michelle Paradisgarten (908605056) has left the board |
| 30/11/2012 | Zenah Landman (907710070) has left the board |
| 30/11/2012 | Miriam Elizabeth Patricia Lewis (903636983) has left the board |
| 30/11/2012 | New Board Member Nadia Minkoff (902218740) Appointed |
| 12/11/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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