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22/23 Montpelier Row Ltd

22/23 Montpelier Row Ltd is an active company incorporated on 4 February 2014 with the registered office located in Bromley, Greater London. 22/23 Montpelier Row Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874572
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
C/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Address changed on 1 Aug 2025 (5 months ago)
Previous address was Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1987 • Teacher
PSC • Director • British • Lives in England • Born in Sep 1978 • Head Of Brands & Production
PSC • Director • British • Lives in England • Born in Apr 1975 • None
Director • Architect • Portuguese • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Neville Court (Croydon) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Douglas Graham (Management) Limited
Prime Management (PS) Limited is a mutual person.
Active
Albemarle Road (Beckenham) Maintenance Limited
Prime Management (PS) Limited is a mutual person.
Active
Felstone Properties Limited
Prime Management (PS) Limited is a mutual person.
Active
Fox Hill (Upper Norwood) Managements Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Oct 2025
Helen Mary Lowe Resigned
3 Months Ago on 17 Sep 2025
Prime Management (Ps) Limited Appointed
5 Months Ago on 1 Aug 2025
Jennings and Barrett Ltd Resigned
5 Months Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 1 Aug 2025
Helen Mary Lowe (PSC) Resigned
5 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Ms Filipa De Azevedo E Silva Marques Neto Appointed
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 29 Oct 2025
Termination of appointment of Helen Mary Lowe as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jennings and Barrett Ltd as a secretary on 1 August 2025
Submitted on 1 Aug 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 1 August 2025
Submitted on 1 Aug 2025
Appointment of Prime Management (Ps) Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Helen Mary Lowe as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 21 Oct 2024
Appointment of Ms Filipa De Azevedo E Silva Marques Neto as a director on 30 May 2024
Submitted on 31 May 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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