47 Montserrat Road (Management) Limited

Company Registration Number: 04258769

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.
47 Montserrat Road (Management) Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in London.

Registered Address

FLAT 1 47
MONTSERRAT ROAD
LONDON
SW15 2LE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 2LE

Registration Data

Company Number

04258769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£398£967£455£678£852
of which Cash £8£398£967£455£678£852
Total Assets £8£398£967£455£678£852
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£398£967£455£678£852
Total Net Worth £-251£139£708£196£419£590

Previous Names

  • FORESTIDYLL PROPERTY MANAGEMENT LIMITED, active until 20 May 2002

Company Officers

  • JARRETT, Elizabeth Mary Alice

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1968

    Flat 2
    47 Montserrat Road
    Putney
    London
    SW15 2LE

  • STANSFIELD, Alexandre Michel John

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1981

    Flat 1
    47
    Montserrat Road
    London
    SW15 2LE

  • FOSSETT, Gary

    Secretary

    Appointed on 29 February 2016

    Resigned on 14 December 2016

    Flat 1
    47 Montserrat Road
    London
    SW15 2LE
    England

  • FRASER, Melissa Jane

    Secretary

    Appointed on 11 March 2002

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Administrator

    C/O
    Flat 1
    47 Montserrat Road
    Putney
    London
    SW15 2LE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 11 March 2002

    26
    Church Street
    London
    NW8 8EP

  • CONNELL, Bruce Mark

    Director

    Appointed on 1 October 2007

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Charity

    Month of birth: February 1972

    Flat 1, 47 Montserrat Road
    London
    SW15 2LE

  • FOSSETT, Gary

    Director

    Appointed on 16 December 2012

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1978

    Flat 1
    47
    Montserrat Road
    London
    SW15 2LE
    United Kingdom

  • FRASER, Melissa Jane

    Director

    Appointed on 11 March 2002

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1969

    Flat 4 47 Montserrat Road
    Putney
    London
    SW15 2LE

  • GILL, Julia

    Director

    Appointed on 9 February 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1976

    Flat 1
    47 Montserrat Road
    Putney
    SW15 2LE

  • NIMMO, Stuart Anthony

    Director

    Appointed on 11 March 2002

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Flat 1
    47 Montserrat Road
    Putney
    London
    SW15 2LE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2001

    Resigned on 11 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2001

    Resigned on 11 March 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 3 January 2017 Termination of appointment of Gary Fossett as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XD2GU8. Transaction: MzE2NTczMDA1MGFkaXF6a2N4.

  2. 3 January 2017 Appointment of Mr Alexandre Michel John Stansfield as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD2G30. Transaction: MzE2NTcyOTc4OGFkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Gary Fossett as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM02. Barcode: X5M57IJE. Transaction: MzE2NDczNDI3OWFkaXF6a2N4.

  4. 16 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BDE25V. Transaction: MzE1MzA3NjQ3NWFkaXF6a2N4.

  5. 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE1EB. Transaction: MzE1MzA3NjMwOWFkaXF6a2N4.

  6. 29 February 2016 Appointment of Mr Gary Fossett as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X51RIK5V. Transaction: MzE0MzAwMDUxNWFkaXF6a2N4.

  7. 28 February 2016 Termination of appointment of Melissa Jane Fraser as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51OR8U1. Transaction: MzE0MjkxMDY4M2FkaXF6a2N4.

  8. 28 February 2016 Termination of appointment of Melissa Jane Fraser as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51OR8U9. Transaction: MzE0MjkxMDY4NGFkaXF6a2N4.

  9. 28 February 2016 Termination of appointment of Melissa Jane Fraser as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51OR8VT. Transaction: MzE0MjkxMDY3N2FkaXF6a2N4.

  10. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMC7I4. Transaction: MzEyNzkzNzgxNWFkaXF6a2N4.

  11. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMC1QB. Transaction: MzEyNzkzNjcyOWFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1XGLE. Transaction: MzEwNTM1NzU1NWFkaXF6a2N4.

  13. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVG6P. Transaction: MzEwNDk3MTMzOGFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDCZC. Transaction: MzA4MjQyNzMyN2FkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPDQDS. Transaction: MzA4MjQzMTIxNGFkaXF6a2N4.

  16. 16 December 2012 Appointment of Mr Gary Fossett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NWZHPQ. Transaction: MzA2OTQ1NDUyMWFkaXF6a2N4.

  17. 26 November 2012 Termination of appointment of Bruce Connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHA9SR. Transaction: MzA2ODE2MjU4NmFkaXF6a2N4.

  18. 25 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW1NOR. Transaction: MzA2MTM5MzU2OGFkaXF6a2N4.

  19. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1E1K. Transaction: MzA2MTM5MDU0MGFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDYUIWDT. Transaction: MzA0MTU0NTQzMGFkaXF6a2N4.

  21. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDYZPWD5. Transaction: MzA0MTU0NTYwOGFkaXF6a2N4.

  22. 3 August 2011 Registered office address changed from Flat 4 47 Montserrat Road Putney London SW15 2LE on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYUHWDS. Transaction: MzA0MTU0NTQyMWFkaXF6a2N4.

  23. 6 June 2011 Secretary's details changed for Melissa Jane Fraser on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH03. Barcode: XTAYSUO8. Transaction: MzAzODI1ODA5MGFkaXF6a2N4.

  24. 22 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0DT8MRO. Transaction: MzAyMTgyMjgyNmFkaXF6a2N4.

  25. 2 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XRJNCM5X. Transaction: MzAyMDU1NDcyNGFkaXF6a2N4.

  26. 31 July 2010 Director's details changed for Melissa Jane Fraser on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XRJNAM5V. Transaction: MzAyMDU1NDcxOWFkaXF6a2N4.

  27. 31 July 2010 Director's details changed for Elizabeth Mary Alice Jarrett on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XRJNBM5W. Transaction: MzAyMDU1NDcyMGFkaXF6a2N4.

  28. 31 July 2010 Director's details changed for Bruce Mark Connell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJN9M5U. Transaction: MzAyMDU1NDcxOGFkaXF6a2N4.

  29. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG0AMDOA. Transaction: MjA0MjM4MTQ1NmFkaXF6a2N4.

  30. 11 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21YGCA0. Transaction: MjAzODk1Mzk1NmFkaXF6a2N4.

  31. 29 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSIP1S5. Transaction: MjAwOTgxODAwNmFkaXF6a2N4.

  32. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0NzcyNWFkaXF6a2N4.

  33. 4 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMTc2MGFkaXF6a2N4.

  34. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0NzY4OGFkaXF6a2N4.

  35. 14 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI5OTkxMWFkaXF6a2N4.

  36. 5 December 2006 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MjQ5OGFkaXF6a2N4.

  37. 16 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYyOTc1M2FkaXF6a2N4.

  38. 1 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNzIzM2FkaXF6a2N4.

  39. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2MzEzN2FkaXF6a2N4.

  40. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4MTc4OGFkaXF6a2N4.

  41. 17 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk1NjU5OWFkaXF6a2N4.

  42. 24 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDEzODgyOGFkaXF6a2N4.

  43. 3 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4MzEwM2FkaXF6a2N4.

  44. 28 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTc3MTI3MGFkaXF6a2N4.

  45. 22 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwOTk0NWFkaXF6a2N4.

  46. 12 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzEyMTczOWFkaXF6a2N4.

  47. 16 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MjYxNmFkaXF6a2N4.

  48. 29 July 2002 Accounting reference date extended from 31/07/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDAyODY4N2FkaXF6a2N4.

  49. 12 July 2002 Ad 27/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM3MjAxOWFkaXF6a2N4.

  50. 29 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjQ4MjQwOWFkaXF6a2N4.

  51. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU1OTEwOGFkaXF6a2N4.

  52. 22 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0MjM4NWFkaXF6a2N4.

  53. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4MTMxM2FkaXF6a2N4.

  54. 22 May 2002 Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUzMTc4OGFkaXF6a2N4.

  55. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMyMzM3MWFkaXF6a2N4.

  56. 22 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ4NjYyM2FkaXF6a2N4.

  57. 20 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTQzNzc0OGFkaXF6a2N4.

  58. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTg2MDQ4MmFkaXF6a2N4.

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