22/23 MONTPELIER ROW LTD

Key Data

Status

Active

Company No.

08874572

Incorporation date

04/02/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2014)

10/04/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

09/01/2026

Termination of appointment of Barrie Martin as a director on 2025-12-20

View PDF (1 pages)

29/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

18/09/2025

Termination of appointment of Helen Mary Lowe as a director on 2025-09-17

View PDF (1 pages)

01/08/2025

Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Jennings and Barrett Ltd as a secretary on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Prime Management (Ps) Limited as a secretary on 2025-08-01

View PDF (2 pages)

10/07/2025

Cessation of Helen Mary Lowe as a person with significant control on 2025-07-10

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

31/05/2024

Appointment of Ms Filipa De Azevedo E Silva Marques Neto as a director on 2024-05-30

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

23/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

31/10/2022

Secretary's details changed for Jennings and Barrett Ltd on 2022-10-31

View PDF (1 pages)

31/10/2022

Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-31

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

19/10/2021

Appointment of Jennings and Barrett Ltd as a secretary on 2021-10-18

View PDF (2 pages)

19/10/2021

Termination of appointment of Kent Gateway Block Management as a secretary on 2021-10-19

View PDF (1 pages)

19/10/2021

Registered office address changed from Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX England to 323 Bexley Road Erith DA8 3EX on 2021-10-19

View PDF (1 pages)

01/03/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

14/08/2020

Notification of James Randall as a person with significant control on 2020-08-12

View PDF (2 pages)

14/08/2020

Appointment of Mr James Randall as a director on 2020-08-12

View PDF (2 pages)

04/03/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

25/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

11/04/2019

Termination of appointment of John Andrew Elliot as a director on 2019-04-08

View PDF (1 pages)

11/04/2019

Cessation of John Andrew Elliot as a person with significant control on 2019-04-08

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

04/02/2019

Notification of Louise Birt as a person with significant control on 2019-02-04

View PDF (2 pages)

04/02/2019

Cessation of Fiona Kirsty Mcallister as a person with significant control on 2019-02-04

View PDF (1 pages)

07/01/2019

Appointment of Miss Louise Birt as a director on 2019-01-03

View PDF (2 pages)

17/09/2018

Termination of appointment of Fiona Kirsty Mcallister as a director on 2018-09-17

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

28/02/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (8 pages)

10/08/2016

Director's details changed for Mr John Andrew Elliot on 2016-08-08

View PDF (2 pages)

15/06/2016

Appointment of Mr Barrie Martin as a director on 2016-06-15

View PDF (2 pages)

02/03/2016

Appointment of Miss Fiona Kirsty Mcallister as a director on 2016-03-02

View PDF (2 pages)

02/03/2016

Appointment of Miss Helen Mary Lowe as a director on 2016-03-02

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

01/02/2016

Termination of appointment of Phillip Molloy as a director on 2016-02-01

View PDF (1 pages)

26/01/2016

Appointment of Kent Gateway Block Management as a secretary on 2016-01-25

View PDF (2 pages)

19/01/2016

Registered office address changed from 23a Montpelier Row Blackheath London SE3 0RL to Kent Gateway Block Management New Road Fort Pitt House Rochester Kent ME1 1DX on 2016-01-19

View PDF (1 pages)

03/11/2015

Total exemption full accounts made up to 2015-02-28

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

14/02/2014

Termination of appointment of Robert Trask as a director

View PDF (1 pages)

11/02/2014

Resolutions

View PDF (13 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (3 pages)

05/02/2014

Appointment of Mr John Andrew Elliot as a director

View PDF (2 pages)

05/02/2014

Appointment of Mr Phillip Molloy as a director

View PDF (2 pages)

04/02/2014

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JENNINGS AND BARRETT LTD	Corporate Secretary	18/10/2021 - 01/08/2025	87
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/08/2025 - Present	746
De Azevedo E Silva Marques Neto, Filipa	Director	30/05/2024 - Present	-
Molloy, Phillip	Director	05/02/2014 - 01/02/2016	-
Mr John Andrew Elliot	Director	05/02/2014 - 08/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 22/23 MONTPELIER ROW LTD

22/23 MONTPELIER ROW LTD is an(a) Active company incorporated on 04/02/2014 with the registered office located at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22/23 MONTPELIER ROW LTD?

22/23 MONTPELIER ROW LTD is currently Active. It was registered on 04/02/2014 .

Where is 22/23 MONTPELIER ROW LTD located?

22/23 MONTPELIER ROW LTD is registered at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT.

What does 22/23 MONTPELIER ROW LTD do?

22/23 MONTPELIER ROW LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 22/23 MONTPELIER ROW LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-04 with updates.