Montepilli Properties Limited

Active04569034 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Kaiser
Axel Kaiser
Accounts type
Micro entity
Region
Greater London
Address
167 - 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
Also at Lucky Shoes Limited, Finsley Consulting Limited (proposed for strike-off) · more companies
British
Born May 1987 (39)
Officer history (9 former)
31 January 2019
Resigned Spitz, Robyn, Ms. as Director
31 January 2019
Resigned Paradisgarten, Michelle as Director
31 January 2019
Appointed Hazzard, Richard Peter as Director
8 June 2017
Appointed Paradisgarten, Michelle as Director
8 June 2017
Resigned Minkoff, Nadia as Director
26 November 2012
Resigned Wixy Secretaries Limited as Corporate Secretary
26 November 2012
Appointed Minkoff, Nadia as Director
26 November 2012
Resigned Paradisgarten, Michelle as Director
26 November 2012
26 November 2012
Appointed Spitz, Robyn, Ms. as Director
26 November 2012
Resigned Landman, Zenah, Ms. as Director
22 October 2002
Appointed Cornhill Registrars Limited as Corporate Director
22 October 2002
Appointed Wixy Secretaries Limited as Corporate Secretary
22 October 2002
Appointed Landman, Zenah, Ms. as Director
22 October 2002
Resigned Cornhill Registrars Limited as Corporate Director
22 October 2002
Appointed Lewis, Miriam Elizabeth Patricia as Director
22 October 2002
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Appointed Paradisgarten, Michelle as Director
22 October 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Richard Kaiser
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1964 (62)
Axel Kaiser
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1966 (59)
Former controllers (1)
31 July 2023
Ceased Emil Dietrich Kaiser — Owns 75–100% of shares

Financials

Net Assets
(£29,952)
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 £57,771 (£121) (£29,952)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,190,307£1,190,307£1,190,307EUR 1,190,307
Current Assets£4,998£4,983£4,976EUR 4,994
CashEUR 4,972EUR 4,998
Creditors (< 1 year)£1,225,257£1,195,411£1,137,512EUR 1,126,284EUR 1,114,984EUR 1,103,983
Net Current Assets(£1,220,259)(£1,190,428)(£1,132,536)(EUR 1,121,290)(EUR 1,110,012)(EUR 1,098,985)
Net Assets(£29,952)(£121)£57,771EUR 69,017EUR 80,295EUR 91,322
Shareholder Funds(£29,952)(£121)£57,771EUR 69,017EUR 80,295EUR 91,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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