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MONTILLA FLATS LIMITED

Learn more about MONTILLA FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE

MONTILLA FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00583720
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.10
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR KARI ROSENBERG
Form type: TM01
Date: 2016.03.22
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.09.25
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED MR WILLIAM OGLIVY BARTLETT
Form type: AP01
Date: 2012.06.26
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DIRECTOR APPOINTED MS KARI ROSENBERG
Form type: AP01
Date: 2012.06.26
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SECRETARY APPOINTED MRS EDELLE SIMONE CARR
Form type: AP03
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR YORAM BEN ISRAEL
Form type: TM01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, FLAT B 40 HOLLYCROFT AVENUE, HAMPSTEAD, LONDON, NW3 7QN
Form type: AD01
Date: 2012.06.26
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SABA ISPAHANI / 14/05/2010
Form type: CH01
Date: 2010.06.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, FLAT A NO 40 HOLLYCROFT AVENUE, HAMPSTEAD, LONDON, NW3 7QN
Form type: 287
Date: 2009.06.01
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR IRINA SHPARTOVA LOGGED FORM
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY IRINA SHPARTOVA
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05

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Company directors and board members:

EDELLE SIMONE CARR (current)
Secretary, 2012.04.18
FLAT B 40 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QN
WILLIAM OGLIVY BARTLETT (current)
Director, SURGEON, 2012.04.05
62 GRANTS CLOSE MILL HILL , LONDON
NW7 1DE
SABA ISPAHANI (current)
Director, HEADMISTRESS, 1991.05.14
FLAT A 40 HOLLYCROFT AVENUE , LONDON
NW3 7QN
DAVID PUPKEWITZ (resigned)
Secretary, 1991.05.14 - 2006.07.07
67A MINSTER ROAD , LONDON
NW2 3SJ
IRINA SHPARTOVA (resigned)
Secretary, HOUSE WIFE, 2006.07.07 - 2008.12.10
FLAT B 40 HOLLYCROFT AVENUE , LONDON
NW3 7QN
YORAM BEN ISRAEL (resigned)
Director, COMPANY DIRECTOR, 2006.07.07 - 2012.04.05
FLAT B 40 HOLLYCROFT AVENUE , LONDON
NW3 7QN
MARSHA LEVIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2006.07.07
FLAT B 40 HOLLYCROFT AVENUE , LONDON
NW3 7QN
DAVID PUPKEWITZ (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2006.07.08
67A MINSTER ROAD , LONDON
NW2 3SJ
KARI ROSENBERG (resigned)
Director, JOURNALIST, 2012.04.18 - 2015.08.05
62 GRANTS CLOSE MILL HILL , LONDON
NW7 1DE
YVETTE SALEHMOGHADDAM (resigned)
Director, BANKER, 1991.05.14 - 1996.08.02
FLAT C 40 HOLLYCROFT AVENUE , LONDON
NW3 7QN
Date 2013.06.30 2012.06.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company MONTILLA FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data