Company information:
Five Montpelier Grove Management Company Limited (No: 03651276)
Address: 5A MONTPELIER GROVE, LONDON, NW5 2XD, ENGLAND
Status: Active
Incorporated: 19-Oct-1998
Accounts Next Due: 18-Jul-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: SCOT COLIN BRAMLEY ( DOB: Oct-1978 From: Jan-2018 )
Current Director: MARK STEVEN BULLARD ( DOB: May-1957 From: Mar-2022 )
Current Secretary: SCOT COLIN BRAMLEY ( From: Feb-2022 )
Resigned Director: JEREMY MILES WESLEY BASTON ( From: Mar-2001 To: Jul-2016 )
Resigned Director: JOHN NICHOLAS GRAY ( From: Oct-1998 To: Nov-1999 )
Resigned Director: MARCUS KILLINGWORTH ( DOB: Feb-1971 From: Sep-2016 To: Sep-2023 )
Resigned Director: MICHAEL PHILIP POULARD ( DOB: Jul-1966 From: Nov-1999 To: Jan-2001 )
Resigned Director: IAIN GORDON STANSFIELD ( DOB: Mar-1968 From: Jan-2001 To: Mar-2022 )
Resigned Director: ALEXANDRA JANE WARNER ( From: Oct-1998 To: Mar-2001 )
Resigned Secretary: JOHN WILLIAM BLACKSTOCK BUTTERWORTH ( DOB: Nov-1952 From: Oct-1998 To: Nov-2017 )
Persons of Significant Control:
Mr John William Blackstock Butterworth, 5a Montpelier Grove, London, NW5 2XD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)
Mr Scot Colin Bramley, 5a Montpelier Grove, London, NW5 2XD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-01-15)
Mr Marcus Killingworth, 5a Montpelier Grove, London, NW5 2XD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-07, Ceased: 2023-09-01)
Mr Iain Gordon Stansfield, 5a Montpelier Grove, London, NW5 2XD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-04)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2100.0,2100.0,2100.0,2100.0,2100.0,2100.0 |
| Current assets | 1,122 | 1,122 | 1122.0,1122.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1,122 | 1,122 | 1122.0,1122.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 3,222 | 3,222 | 2,100 | 2,100 | 2,100 | 2,100 | 3222.0,3222.0,2100.0,2100.0,2100.0,2100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3,222 | 3,222 | 2,100 | 2,100 | 2,100 | 2,100 | 3222.0,3222.0,2100.0,2100.0,2100.0,2100.0 |
| Equity / share capital and reserves | 3,222 | 3,222 | 2,100 | 2,100 | 2,100 | 2,100 | 3222.0,3222.0,2100.0,2100.0,2100.0,2100.0 |