1 Montenotte Road Limited

Company Registration Number: 04200875

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Montenotte Road Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in London.

Registered Address

FLAT 2,
1 MONTENOTTE ROAD
LONDON
N8 8RL

There are 3 companies currently registered at this postcode, including this one.

All companies at N8 8RL

Registration Data

Company Number

04200875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£12,000
Current Assets £0£0£0£0£0£0£0£0£0£6£6£0
of which Cash £0£0£0£0£0£0£0£0£0£6£6£0
Total Assets £0£0£0£0£0£0£0£0£0£6£6£12,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£11,994
Net Current Assets £0£0£0£0£0£0£0£0£0£6£6£-11,994
Total Net Worth £0£0£0£0£0£0£0£0£0£6£6£6

Previous Names

No previous names

Company Officers

  • LIU, Albert Kwok Shing

    Secretary

    Appointed on 31 August 2003

     

    Flat 2 1 Montenotte Road
    Crouch End
    London
    N8 8RL

  • CHESTNUTT, Kathleen

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1951

    159 Park Road
    London
    N8 8JJ

  • LIU, Albert Kwok Shing

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1964

    Flat 2 1 Montenotte Road
    Crouch End
    London
    N8 8RL

  • MASTRO, Max

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    58
    Twyford Avenue
    London
    N2 9NL
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 18 April 2001

    Resigned on 6 June 2003

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BALL, Andrew Graham

    Director

    Appointed on 5 December 2006

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1974

    Flat 5
    1 Montenotte Road
    London
    N8 8RL

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KOLIA, Marina

    Director

    Appointed on 18 April 2001

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    1 Montenotte Road
    London
    N8 8RL

  • PALIN, Susanna Jane

    Director

    Appointed on 18 April 2001

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1969

    6 Birchington Road
    Crouch End
    London
    N8 8HR

  • POPAT, Priti

    Director

    Appointed on 18 April 2001

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Receptionist

    Month of birth: September 1956

    1 Montenotte Road
    London
    N8 8RL

  • SHARP, Steven Michael, Professor

    Director

    Appointed on 18 April 2001

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    20 Grand Avenue
    London
    N10 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BRU8. Transaction: MzE3NDQ2MDg1OGFkaXF6a2N4.

  2. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW9Y8W. Transaction: MzE2NzU0MDc5NGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X559AFUW. Transaction: MzE0NjYxODIwNmFkaXF6a2N4.

  4. 19 April 2016 Director's details changed for Max Mastro on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X559AG0Z. Transaction: MzE0NjYxODE0MWFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Andrew Graham Ball as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X476VU2I. Transaction: MzEyMjkwMDcxM2FkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X476VIB4. Transaction: MzEyMjg5NzQyN2FkaXF6a2N4.

  7. 11 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X476V2I0. Transaction: MzEyMjg5MjI5MGFkaXF6a2N4.

  8. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL7TI0. Transaction: MzExNTg1NTc1NGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF2LD. Transaction: MzA5ODc1MjI5MmFkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J62UC1. Transaction: MzA4NzE1NjIxOGFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOVKJ. Transaction: MzA3Njc3Nzg1M2FkaXF6a2N4.

  12. 14 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X227EH0J. Transaction: MzA3Mjg2ODM2M2FkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178E35S. Transaction: MzA1NjE5NzYxM2FkaXF6a2N4.

  14. 4 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XTBQ7UPH. Transaction: MzAzODI4NDE4OWFkaXF6a2N4.

  15. 4 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XTBQ2UPC. Transaction: MzAzODI4NDE4NmFkaXF6a2N4.

  16. 1 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGZJKKHG. Transaction: MzAxNjY5NTU2MWFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XGZ9FKH1. Transaction: MzAxNjY5NTM0OWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Albert Kwok Shing Liu on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGZ9EKH0. Transaction: MzAxNjY5NTI0NWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Kathleen Chestnutt on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGZ9DKHZ. Transaction: MzAxNjY5NTI0NGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Andrew Graham Ball on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGZ9CKHY. Transaction: MzAxNjY5NTI0M2FkaXF6a2N4.

  21. 3 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMAUB8W. Transaction: MjAzNjQxMzQzMGFkaXF6a2N4.

  22. 3 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XQGE4B73. Transaction: MjAzNjM4Nzk2OGFkaXF6a2N4.

  23. 17 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XYOM887S. Transaction: MjAyODI5NTYxNWFkaXF6a2N4.

  24. 2 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7K6ZC3. Transaction: MjAwNDYyNTM2M2FkaXF6a2N4.

  25. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY7K4ZC1. Transaction: MjAwNDU5NTk3OWFkaXF6a2N4.

  26. 2 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY7K5ZC2. Transaction: MjAwNDU5NTk4MGFkaXF6a2N4.

  27. 2 May 2008 Registered office changed on 02/05/2008 from 1 montenotte road crouch end london N8 8RL [View PDF]

    Category: Address. Type: 287. Barcode: XY7K3ZC0. Transaction: MjAwNDU5NTk3OGFkaXF6a2N4.

  28. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMwNjk3NmFkaXF6a2N4.

  29. 29 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDc0NGFkaXF6a2N4.

  30. 29 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDc0M2FkaXF6a2N4.

  31. 8 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNjc2OGFkaXF6a2N4.

  32. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMTIwM2FkaXF6a2N4.

  33. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyMTIwMmFkaXF6a2N4.

  34. 26 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2MDY0M2FkaXF6a2N4.

  35. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1NDk0NGFkaXF6a2N4.

  36. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwMjk3MmFkaXF6a2N4.

  37. 17 August 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwNTg0N2FkaXF6a2N4.

  38. 12 August 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1MTI5MGFkaXF6a2N4.

  39. 17 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODU2MDQ4OWFkaXF6a2N4.

  40. 3 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQxMDg2NmFkaXF6a2N4.

  41. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5NTY1NGFkaXF6a2N4.

  42. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2MTI4NWFkaXF6a2N4.

  43. 18 June 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE4MDU4MGFkaXF6a2N4.

  44. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4Mjc4MmFkaXF6a2N4.

  45. 17 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg5Mjg2N2FkaXF6a2N4.

  46. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2NDgwOWFkaXF6a2N4.

  47. 27 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNzkyOGFkaXF6a2N4.

  48. 4 April 2002 Registered office changed on 04/04/02 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyMzI5N2FkaXF6a2N4.

  49. 10 August 2001 Ad 18/04/01--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE5ODA4OWFkaXF6a2N4.

  50. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzNjUyOGFkaXF6a2N4.

  51. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxNjM5M2FkaXF6a2N4.

  52. 26 June 2001 Ad 18/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc3MjAzNmFkaXF6a2N4.

  53. 26 June 2001 Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE4ODU3NGFkaXF6a2N4.

  54. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2ODMzNWFkaXF6a2N4.

  55. 26 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY5MjUyOGFkaXF6a2N4.

  56. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxNDg3MGFkaXF6a2N4.

  57. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ1MTMzNWFkaXF6a2N4.

  58. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMDk2NGFkaXF6a2N4.

  59. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyNzcwMGFkaXF6a2N4.

  60. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzMzY3NGFkaXF6a2N4.

  61. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1ODE0MmFkaXF6a2N4.

  62. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE5MTM3N2FkaXF6a2N4.

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