Company information:
Montepilli Properties Limited (No: 04569034)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Jan-2019 )
Current Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Jan-2019 )
Resigned Director: CORNHILL REGISTRARS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Oct-2002 To: Nov-2012 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Oct-2002 To: Nov-2012 )
Resigned Director: NADIA MINKOFF ( DOB: Sep-1966 From: Nov-2012 To: Jun-2017 )
Resigned Director: MICHELLE PARADISGARTEN ( DOB: Sep-1953 From: Oct-2002 To: Nov-2012 )
Resigned Director: ROBYN SPITZ ( DOB: Dec-1940 From: Nov-2012 To: Jan-2019 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: WIXY SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2012 )
Persons of Significant Control:
Mr Emil Dietrich Kaiser, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,176,305 | 1,190,307 | 1,190,307 | 1,190,307 | 1,190,307 | 1176305,0.0,0.0,0.0,1190307.0,1190307.0,1190307.0,1190307.0 | |||
| Current assets | 4,077 | 4,972 | 4,994 | 4,976 | 4,983 | 4077,0.0,0.0,0.0,4972.0,4994.0,4976.0,4983.0 | |||
| Net current assets (liabilities) | -53,803 | -1,044,896 | -1,070,661 | -1,098,985 | -1,110,012 | -1,121,290 | -1,132,536 | -1,190,428 | -53803,-1044896.0,-1070661.0,-1098985.0,-1110012.0,-1121290.0,-1132536.0,-1190428.0 |
| Total assets less current liabilities | 1,122,502 | 80,295 | 69,017 | 57,771 | -121 | 1122502,0.0,0.0,0.0,80295.0,69017.0,57771.0,-121.0 | |||
| Net assets (liabilities) | 207,127 | 145,411 | 119,646 | 91,322 | 80,295 | 69,017 | 57,771 | -121 | 207127,145411.0,119646.0,91322.0,80295.0,69017.0,57771.0,-121.0 |
| Equity / share capital and reserves | 207,127 | 145,411 | 119,646 | 91,322 | 80,295 | 69,017 | 57,771 | -121 | 207127,145411.0,119646.0,91322.0,80295.0,69017.0,57771.0,-121.0 |