Five Montpelier Grove Management Company Limited

Active03651276 Private company limited by guarantee
Incorporated
19 October 1998 (28 years)
Industry
Residents property management (98000)
Controlled by
Mark Steven Bullard
Scot Colin Bramley
Accounts type
Micro entity
Region
Greater London
Address
5A Montpelier Grove
London
NW5 2XD

Filing status

Accounts due
18 July 2027
Last accounts
18 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born May 1957 (69)
Bramley, Scot Colin
Secretary · Appointed 2 February 2022
Director · Appointed 15 January 2018
British
Born October 1978 (48)
Officer history (7 former)
1 September 2023
Resigned Killingworth, Marcus as Director
31 March 2022
Appointed Bullard, Mark Steven as Director
4 March 2022
Resigned Stansfield, Iain Gordon as Director
2 February 2022
Appointed Bramley, Scot Colin as Secretary
15 January 2018
Appointed Bramley, Scot Colin as Director
24 November 2017
7 September 2016
Appointed Killingworth, Marcus as Director
8 July 2016
Resigned Baston, Jeremy Miles Wesley as Director
17 March 2001
Resigned Warner, Alexandra Jane as Director
17 March 2001
Appointed Baston, Jeremy Miles Wesley as Director
28 January 2001
Appointed Stansfield, Iain Gordon as Director
18 January 2001
Resigned Poulard, Michael Philip as Director
1 November 1999
Appointed Poulard, Michael Philip as Director
1 November 1999
Resigned Gray, John Nicholas as Director
19 October 1998
Appointed Warner, Alexandra Jane as Director
19 October 1998
19 October 1998
Appointed Gray, John Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2023
Has significant influence or control
British
Born May 1957 (69)
Individual · Notified 15 January 2018
Has significant influence or control
British
Born October 1978 (48)
Former controllers (3)
1 September 2023
Ceased Marcus Killingworth — Holds 25–50% of voting rights
4 March 2022
Ceased Iain Gordon Stansfield — Holds 25–50% of voting rights
24 November 2017
Ceased John William Blackstock Butterworth — Holds 25–50% of voting rights

Financials

Balance sheet as at 18 October 2025 · micro entity accounts

Net Assets
£2,100
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,100 £2,100 £2,100 £2,100 £2,100 £2,100 £2,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£2,100£2,100£2,100£2,100
Current Assets£2,100£2,100£2,100£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,100£2,100£2,100£0£0£0
Net Assets£2,100£2,100£2,100£2,100£2,100£2,100£2,100
Shareholder Funds£2,100£2,100£2,100£2,100£2,100£2,100£2,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2025Confirmation statement with no updates7 June 20253
15 July 2025Micro company accounts18 October 20243
12 June 2024Confirmation statement with no updates7 June 20243
12 June 2024Micro company accounts18 October 2023
11 February 2024Cessation of a person with significant control1
Show all recent filings

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