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 - LONDON

This company is listed in the following categories:
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

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MARTIN DAWE DESIGN LIMITED LIVERPOOL Dissolved... FULL 73110 - Advertising agencies
6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JUTLAND CLOSE MANAGEMENT LIMITED BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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