MONTEPILLI PROPERTIES LIMITED
Overview
| Company Name | MONTEPILLI PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTEPILLI PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONTEPILLI PROPERTIES LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTEPILLI PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONTEPILLI PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for MONTEPILLI PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Axel Kaiser as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Cessation of Emil Dietrich Kaiser as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Notification of Richard Kaiser as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard Peter Hazzard on Jun 12, 2019 | 2 pages | CH01 | ||
Change of details for Mr Emil Dietrich Kaiser as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||
Appointment of Mr Richard Peter Hazzard as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Registered office address changed from 9 Seagrave Road London SW6 1RP to 85 Great Portland Street London W1W 7LT on Feb 11, 2019 | 1 pages | AD01 | ||
Termination of appointment of Michelle Paradisgarten as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robyn Spitz as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Ms. Michelle Paradisgarten on Sep 18, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of MONTEPILLI PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZZARD, Richard Peter | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | 164139400003 | |||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 | 90891230003 | |||||||
| LANDMAN, Zenah, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 77100700001 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 22187400002 | |||||
| PARADISGARTEN, Michelle | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | 86050560002 | |||||
| PARADISGARTEN, Michelle | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | 86050560002 | |||||
| SPITZ, Robyn, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Monaco | South African,French | 80625420002 | |||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of MONTEPILLI PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Kaiser | Jul 31, 2023 | Great Portland Street W1W 7LT London 85 United Kingdom | No |
Nationality: German Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Axel Kaiser | Jul 31, 2023 | Great Portland Street W1W 7LT London 85 United Kingdom | No |
Nationality: German Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Emil Dietrich Kaiser | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 United Kingdom | Yes |
Nationality: German Country of Residence: Monaco | |||
Natures of 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