About

Registered Number: 02395419
Date of Incorporation: 15/06/1989 (35 years ago)
Company Status: Active
Registered Address: Flat 8 27 Montpelier Road, Ealing, London, W5 2QT

 

27 Montpelier Road Ltd was founded on 15 June 1989 with its registered office in London. The companies directors are Zannino, Salvatore, Zannino, Ala, Coates, Patrick James, Lavin, Michael Anthony, Tuxworth, Colin David, Findlay, Barbara Ellen, Russell, Derek William, Tilley, Spencer James, Zannino, Ala. We don't know the number of employees at 27 Montpelier Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZANNINO, Ala 07 January 2015 - 1
FINDLAY, Barbara Ellen N/A 21 May 2001 1
RUSSELL, Derek William N/A 21 April 2001 1
TILLEY, Spencer James 01 May 2001 04 June 2010 1
ZANNINO, Ala 19 July 2010 06 January 2015 1
Secretary Name Appointed Resigned Total Appointments
ZANNINO, Salvatore 09 December 2010 - 1
COATES, Patrick James 07 July 2008 09 December 2010 1
LAVIN, Michael Anthony 18 January 1992 11 April 2000 1
TUXWORTH, Colin David 01 July 2000 01 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 19 June 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 16 May 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 11 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 04 June 2015
CH01 - Change of particulars for director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 16 June 2011
TM02 - Termination of appointment of secretary 10 December 2010
AP03 - Appointment of secretary 10 December 2010
AD01 - Change of registered office address 10 December 2010
AP01 - Appointment of director 24 August 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2009
353 - Register of members 08 June 2009
AA - Annual Accounts 04 June 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 06 January 2009
288a - Notice of appointment of directors or secretaries 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 08 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2008
353 - Register of members 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 29 June 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 28 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
AA - Annual Accounts 31 July 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 01 August 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 27 July 1995
RESOLUTIONS - N/A 06 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 23 July 1992
288 - N/A 05 March 1992
AUD - Auditor's letter of resignation 11 November 1991
363b - Annual Return 22 July 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 04 June 1991
395 - Particulars of a mortgage or charge 17 December 1990
288 - N/A 11 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1990
RESOLUTIONS - N/A 15 August 1989
CERTNM - Change of name certificate 02 August 1989
287 - Change in situation or address of Registered Office 24 July 1989
NEWINC - New incorporation documents 15 June 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.