1 MONTENOTTE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
1 MONTENOTTE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 MONTENOTTE ROAD LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200875. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
1 MONTENOTTE ROAD LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200875. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
1 MONTENOTTE ROAD LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FLAT 2,
LONDON
N8 8RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAX MASTRO | Sep 1968 | British | Director | 2001-04-18 | CURRENT |
ALBERT KWOK SHING LIU | British | Director | 2001-04-18 | CURRENT | |
KATHLEEN CHESTNUTT | Oct 1951 | British | Director | 2006-01-25 | CURRENT |
ALBERT KWOK SHING LIU | British | Secretary | 2003-08-31 | CURRENT | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | |
PROFESSOR STEVEN MICHAEL SHARP | Jul 1950 | British | Director | 2001-04-18 UNTIL 2005-06-01 | RESIGNED |
PRITI POPAT | Sep 1956 | British | Director | 2001-04-18 UNTIL 2003-09-01 | RESIGNED |
SUSANNA JANE PALIN | Oct 1969 | British | Director | 2001-04-18 UNTIL 2001-06-29 | RESIGNED |
MARINA KOLIA | May 1965 | British | Director | 2001-04-18 UNTIL 2003-02-10 | RESIGNED |
ANDREW GRAHAM BALL | Dec 1974 | British | Director | 2006-12-05 UNTIL 2015-01-16 | RESIGNED |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Secretary | 2001-04-18 UNTIL 2003-06-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Max Mastro | 2016-04-06 | 9/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 1 MONTENOTTE ROAD LIMITED | 2023-11-23 | 30-04-2023 | £6 equity |
Micro-entity Accounts - 1 MONTENOTTE ROAD LIMITED | 2023-01-24 | 30-04-2022 | £6 equity |
Micro-entity Accounts - 1 MONTENOTTE ROAD LIMITED | 2021-12-28 | 30-04-2021 | £6 equity |
Dormant Company Accounts - 1 MONTENOTTE ROAD LIMITED | 2021-03-23 | 30-04-2020 | £6 equity |
Micro-entity Accounts - 1 MONTENOTTE ROAD LIMITED | 2019-12-28 | 30-04-2019 | £6 equity |
Micro-entity Accounts - 1 MONTENOTTE ROAD LIMITED | 2019-01-22 | 30-04-2018 | £6 equity |
Dormant Company Accounts - 1 MONTENOTTE ROAD LIMITED | 2018-01-12 | 30-04-2017 | £6 equity |
Dormant Company Accounts - 1 MONTENOTTE ROAD LIMITED | 2017-01-27 | 30-04-2016 | £6 equity |
Dormant Company Accounts - 1 MONTENOTTE ROAD LIMITED | 2015-05-12 | 30-04-2015 | £6 equity |
Dormant Company Accounts - 1 MONTENOTTE ROAD LIMITED | 2015-01-24 | 30-04-2014 | £6 equity |