MONTEPILLI PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MONTEPILLI PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTEPILLI PROPERTIES LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569034. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MONTEPILLI PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER HAZZARD May 1987 British Director 2019-01-31 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
CORNHILL REGISTRARS LIMITED Corporate Director 2002-10-22 UNTIL 2002-10-22 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2002-10-22 UNTIL 2012-11-26 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2012-11-26 UNTIL 2019-01-31 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2002-10-22 UNTIL 2012-11-26 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2012-11-26 UNTIL 2017-06-08 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2002-10-22 UNTIL 2012-11-26 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-01-31 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2002-10-22 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Kaiser 2023-07-31 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Axel Kaiser 2023-07-31 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Emil Dietrich Kaiser 2016-04-06 - 2023-07-31 8/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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KMM SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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GAMMA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IOTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAPPA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EURONOVA RACING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PORTLAND DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NU DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WATERLOOK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALACHITE VENTURES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
K ONE & ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Montepilli Properties Limited - Filleted accounts 2023-09-19 31-12-2022 €57,771 equity
Montepilli Properties Limited - Filleted accounts 2022-08-23 31-12-2021 €69,017 equity
Montepilli Properties Limited - Filleted accounts 2021-09-10 31-12-2020 €4,972 Cash €80,295 equity
MONTEPILLI PROPERTIES LIMITED - Filleted accounts 2020-10-06 31-12-2019 €4,998 Cash €91,322 equity
Montepilli Properties Limited - Filleted accounts 2019-10-01 31-12-2018 €119,646 equity
Montepilli Properties Limited - Limited company accounts 18.2 2018-09-19 31-12-2017 €145,411 equity
Micro-entity Accounts - MONTEPILLI PROPERTIES LIMITED 2017-09-29 31-12-2016 €207,127 equity

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