Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
22/23 Montpelier Row Ltd
- Incorporated
- 4 February 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Filipa De Azevedo E Silva Marques NetoJames RandallLouise Birt
- Controlled by
- James RandallLouise BirtBarrie Martin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9th Floor26 Elmfield RoadBromleyBR1 1LR
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2025
De Azevedo E Silva Marques Neto, Filipa
Director · Appointed 30 May 2024
Portuguese
Born November 1988
Randall, James
Director · Appointed 12 August 2020
British
Born June 1987 (39)
Birt, Louise
Director · Appointed 3 January 2019
British
Born September 1978 (48)
Officer history (8 former)
20 December 2025
Resigned Martin, Barrie as Director
17 September 2025
Resigned Lowe, Helen Mary as Director
1 August 2025
1 August 2025
30 May 2024
Appointed De Azevedo E Silva Marques Neto, Filipa as Director
19 October 2021
Resigned Kent Gateway Block Management as Corporate Secretary
18 October 2021
12 August 2020
Appointed Randall, James as Director
8 April 2019
Resigned Elliot, John Andrew as Director
3 January 2019
Appointed Birt, Louise as Director
17 September 2018
Resigned Mcallister, Fiona Kirsty as Director
15 June 2016
Appointed Martin, Barrie as Director
2 March 2016
Appointed Lowe, Helen Mary as Director
2 March 2016
Appointed Mcallister, Fiona Kirsty as Director
1 February 2016
Resigned Molloy, Phillip as Director
25 January 2016
Appointed Kent Gateway Block Management as Corporate Secretary
14 February 2014
Resigned Trask, Robert as Director
5 February 2014
Appointed Molloy, Phillip as Director
5 February 2014
Appointed Elliot, John Andrew as Director
4 February 2014
Appointed Trask, Robert as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Randall
Individual · Notified 12 August 2020
Has significant influence or control
British
Born June 1987 (39)
Louise Birt
Individual · Notified 4 February 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1978 (48)
Barrie Martin
Individual · Notified 4 February 2017
Has significant influence or control
British
Born April 1975 (51)
Former controllers (3)
10 July 2025
Ceased Helen Mary Lowe — Has significant influence or control
8 April 2019
Ceased John Andrew Elliot — Has significant influence or control
4 February 2019
Ceased Fiona Kirsty Mcallister — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Current Assets | £12 | £12 | £12 | £12 | ||
| Net Assets | £12 | £12 | £12 | £12 | ||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 28 February 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Change of details for a person with significant control |
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