Montpeliano Holdings Limited. Head office in London. Check Director.

Montpeliano Holdings Limited, London

Montpeliano Holdings Limited is a private limited company. Located at Second Floor, 34 Lime Street, London EC3M 7AT, this 24 years old business was incorporated on 2000-01-19 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Daniella T. (appointed on 19 January 2000). When it comes to the secretaries (1 in total), we can name: Daniella T. (appointed on 19 January 2000).

About
Name: Montpeliano Holdings Limited
Number: 03909933
Incorporation date: 2000-01-19
End of financial year: 30 December


Address:	Second Floor 34 Lime Street London EC3M 7AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Daniella T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	172,026	238,460	318,299	491,385	2,074,121	3,111,821	6,514,033	69,223
Fixed Assets	5,796,236	5,732,372	7,693,100	7,609,809	7,526,518	7,443,227	13,500,100	13,311,209
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	4,769,473	4,897,725	7,054,763	7,130,922	-	-	-	-
Tangible Fixed Assets	5,796,136	5,732,272	7,693,000	7,609,709	-	-	-	-
Total Assets Less Current Liabilities	5,839,563	5,841,435	7,865,626	7,811,380	7,610,940	10,297,877	11,846,962	5,213,261

The deadline for Montpeliano Holdings Limited confirmation statement filing is 2023-02-02. The most recent confirmation statement was sent on 2022-01-19. The due date for a subsequent statutory accounts filing is 30 December 2020. Last accounts filing was submitted for the time period up until 31 December 2018.

1 person of significant control is reported in the Companies House, an only person Daniella T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, December 2009 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 29th, December 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 29th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, December 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, December 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/03 annual return
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/03 annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001 \| annual return	Free Download (5 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 30/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)

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