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29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED

29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03033153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    41 Flask Walk
    NW3 1HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stuart Samuel Blume on Nov 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Alexander Long on Oct 28, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Hugh Long as a director on Oct 10, 2025

    		1 pagesTM01

    Appointment of Mr Prashant Chouhan as a director on Oct 10, 2025

    		2 pagesAP01

    Notification of Martina Gregorova as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Notification of Prashant Chouhan as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Termination of appointment of Lesley Jane O'neill as a director on Apr 01, 2025

    		1 pagesTM01

    Cessation of Lesley Jane O'neill as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Mark Alexander Long as a director on Oct 30, 2021

    		2 pagesAP01

    Appointment of Mrs Lesley Jane O'neill as a director on Oct 30, 2021

    		2 pagesAP01

    Notification of Lesley Jane O'neill as a person with significant control on Oct 30, 2021

    		2 pagesPSC01

    Cessation of Davin Pindora as a person with significant control on Oct 30, 2021

    		1 pagesPSC07

    Cessation of Vijay Patel as a person with significant control on Oct 30, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Hugh
    Flask Walk
    NW3 1HH London
    41
    England
    		Secretary
    Flask Walk
    NW3 1HH London
    41
    England
    		British29383460001
    BLUME, Stuart Samuel
    Van Woustraat 223/1
    1074 Netherlands
    Van Woustraat 223/1
    1074 Ap Netherlands
    Netherlands
    		Director
    Van Woustraat 223/1
    1074 Netherlands
    Van Woustraat 223/1
    1074 Ap Netherlands
    Netherlands
    		NetherlandsBritish45089740003
    CHOUHAN, Prashant
    29 Montpelier Grove
    NW5 2XE London
    2nd/3rd Floor Flat
    England
    		Director
    29 Montpelier Grove
    NW5 2XE London
    2nd/3rd Floor Flat
    England
    		EnglandBritish336068580001
    LONG, Mark Alexander
    Ground & 1st Floor Flat
    NW5 2XE London
    29 Montpelier Grove
    London
    United Kingdom
    		Director
    Ground & 1st Floor Flat
    NW5 2XE London
    29 Montpelier Grove
    London
    United Kingdom
    		EnglandBritish227735550002
    FITZGERALD, Gregory Thomas
    Upper Maisonette
    29 Montpelier Grove
    NW5 2XE London
    		Secretary
    Upper Maisonette
    29 Montpelier Grove
    NW5 2XE London
    		American86804920001
    MATVEEVA, Anna, Dr
    29 Montpelier Grove
    NW5 2XE London
    		Secretary
    29 Montpelier Grove
    NW5 2XE London
    		British45089730001
    NEWSOME, Graham John
    29 Montpelier Grove
    NW5 2XE London
    		Secretary
    29 Montpelier Grove
    NW5 2XE London
    		British5371110001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    FITZGERALD, Gregory Thomas
    Upper Maisonette
    29 Montpelier Grove
    NW5 2XE London
    		Director
    Upper Maisonette
    29 Montpelier Grove
    NW5 2XE London
    		American86804920001
    FREUD, David Anthony, Lord
    11 Langbourne Avenue
    N6 6AJ London
    		Director
    11 Langbourne Avenue
    N6 6AJ London
    		United KingdomBritish29827610001
    LONG, Hugh
    Flask Walk
    NW3 1HH London
    41
    England
    		Director
    Flask Walk
    NW3 1HH London
    41
    England
    		EnglandBritish29383460002
    MATVEEVA, Anna, Dr
    29 Montpelier Grove
    NW5 2XE London
    		Director
    29 Montpelier Grove
    NW5 2XE London
    		British45089730001
    NEWSOME, Graham John
    29 Montpelier Grove
    NW5 2XE London
    		Director
    29 Montpelier Grove
    NW5 2XE London
    		British5371110001
    O'NEILL, Lesley Jane
    Top Maisonette
    NW3 1HH London
    29 Montpelier Grove,
    United Kingdom
    		Director
    Top Maisonette
    NW3 1HH London
    29 Montpelier Grove,
    United Kingdom
    		United KingdomBritish289315670001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prashant Chouhan
    29 Montpelier Grove
    NW5 2XE London
    2nd/3rd Flat29
    England
    		Apr 01, 2025
    29 Montpelier Grove
    NW5 2XE London
    2nd/3rd Flat29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Martina Gregorova
    29 Montpelier Grove
    NW5 2XE London
    2nd/3rd Flat
    England
    		Apr 01, 2025
    29 Montpelier Grove
    NW5 2XE London
    2nd/3rd Flat
    England
    		No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Jane O'Neill
    Montpelier Grove
    Top Floor Maisonette
    NW5 2XE London
    29
    England
    		Oct 30, 2021
    Montpelier Grove
    Top Floor Maisonette
    NW5 2XE London
    29
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vijay Patel
    Montpelier Grove
    NW5 2XE London
    2nd/3rd Floor #29
    England
    		Apr 16, 2016
    Montpelier Grove
    NW5 2XE London
    2nd/3rd Floor #29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alexander Long
    Montpelier Grove
    NW5 2XE London
    Ground/1st Floor #29
    England
    		Apr 16, 2016
    Montpelier Grove
    NW5 2XE London
    Ground/1st Floor #29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Samuel Blume
    Montpelier Grove
    NW5 2XE London
    Basement Flat #29
    England
    		Apr 16, 2016
    Montpelier Grove
    NW5 2XE London
    Basement Flat #29
    England
    		No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Davin Pindora
    Montpelier Grove
    NW5 2XE London
    2nd/3rd Floor #29
    England
    		Apr 06, 2016
    Montpelier Grove
    NW5 2XE London
    2nd/3rd Floor #29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0