24 Montserrat Road Limited

Company Registration Number: 05211326

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.
24 Montserrat Road Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in London.

Registered Address

FLAT 2
24 MONTSERRAT ROAD
LONDON
SW15 2LA

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

All companies at SW15 2LA

Registration Data

Company Number

05211326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £100£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£500£0£0£0£0£0£0£0£0£0£2
of which Cash £100£100£0£0£0£0£0£0£0£0£0£0
Total Assets £200£500£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£450£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£50£0£0£0£0£0£0£0£0£0£2
Total Net Worth £200£150£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • NOWAK, Joanne

    Secretary

    Appointed on 29 July 2015

     

    Flat 2
    24 Montserrat Road
    London
    SW15 2LA

  • HYDE, Merryleas Jane

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    24
    Montserrat Road
    London
    SW15 2LA

  • NOWAK, Joanne

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1963

    Flat 2
    24 Montserrat Road
    London
    SW15 2LA

  • BERNIE, Marcus Antony

    Secretary

    Appointed on 20 August 2004

    Resigned on 15 August 2008

    24 Montserrat Road
    Putney
    London
    SW15 2LA

  • BRADER, Hannah Louise

    Secretary

    Appointed on 14 August 2008

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Solicitor

    Flat 2
    24 Montserrat Road
    London
    SW15 2LA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BERNIE, Marcus Antony

    Director

    Appointed on 20 August 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1968

    24 Montserrat Road
    Putney
    London
    SW15 2LA

  • BRADER, Hannah Louise

    Director

    Appointed on 14 August 2008

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Flat 2
    24 Montserrat Road
    London
    SW15 2LA
    United Kingdom

  • BROADBENT, Elizabeth Jane

    Director

    Appointed on 20 August 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1970

    24b Montserrat Road
    Putney
    London
    SW15 2LA

  • SILK, Geoffrey Allan

    Director

    Appointed on 20 August 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: British Army Officer

    Month of birth: December 1950

    336 Brandon Court
    Hampton
    Virginia
    23669
    IRISH
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6791WHK. Transaction: MzE3Njc1MjYyMGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGO3F. Transaction: MzE1ODk0ODk1NmFkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5CGRKH7. Transaction: MzE1NDE5NjkwM2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8NMQ. Transaction: MzEzMjM5NjE3OGFkaXF6a2N4.

  5. 14 August 2015 Appointment of Mrs Joanne Nowak as a secretary on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP03. Barcode: X4DS2KBN. Transaction: MzEyOTAyNjU3M2FkaXF6a2N4.

  6. 14 August 2015 Appointment of Mrs Joanne Nowak as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4DS2K72. Transaction: MzEyOTAyNjUyN2FkaXF6a2N4.

  7. 14 August 2015 Termination of appointment of Hannah Louise Brader as a secretary on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM02. Barcode: X4DS2JWX. Transaction: MzEyOTAyNjUwMGFkaXF6a2N4.

  8. 14 August 2015 Termination of appointment of Hannah Louise Brader as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4DS2JSW. Transaction: MzEyOTAyNjQ5NWFkaXF6a2N4.

  9. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RUCKR. Transaction: MzEyMzUzMDgxM2FkaXF6a2N4.

  10. 2 November 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ9S1. Transaction: MzExMDU4NzAyNWFkaXF6a2N4.

  11. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0YQ3. Transaction: MzEwMDg3MjkyNGFkaXF6a2N4.

  12. 20 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2JDR24O. Transaction: MzA4NzI2MTA5MWFkaXF6a2N4.

  13. 12 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X288PJY3. Transaction: MzA3NzgxNTEyNGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1K1JCFC. Transaction: MzA2NjE4MTA4M2FkaXF6a2N4.

  15. 8 August 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1EKU6WQ. Transaction: MzA2MjExODM1MWFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XX6L1Y0K. Transaction: MzA0NDgwMzcxNGFkaXF6a2N4.

  17. 3 October 2011 Registered office address changed from 24B Montserrat Road London SW15 2LA on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XX6KYY0G. Transaction: MzA0NDczOTYxOWFkaXF6a2N4.

  18. 1 October 2011 Director's details changed for Miss Hannah Louise Brader on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XX6L0Y0J. Transaction: MzA0NDczOTYyMWFkaXF6a2N4.

  19. 1 October 2011 Secretary's details changed for Miss Hannah Louise Brader on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XX6KZY0H. Transaction: MzA0NDczOTYyMGFkaXF6a2N4.

  20. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD7POUBC. Transaction: MzAzNzg0Mjk5N2FkaXF6a2N4.

  21. 31 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XTA5OOP6. Transaction: MzAyNjE0OTMwOGFkaXF6a2N4.

  22. 31 October 2010 Director's details changed for Miss Hannah Louise Brader on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XTA5MOP4. Transaction: MzAyNjE0OTI1MmFkaXF6a2N4.

  23. 31 October 2010 Director's details changed for Merryleas Jane Hyde on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XTA5NOP5. Transaction: MzAyNjE0OTI1NGFkaXF6a2N4.

  24. 31 October 2010 Secretary's details changed for Hannah Louise Brader on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: XTA5LOP3. Transaction: MzAyNjE0OTI1MWFkaXF6a2N4.

  25. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AW0FBK4K. Transaction: MzAxNjAxOTQwMmFkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: AQTB8G91. Transaction: MzAwNjc4MTEyNmFkaXF6a2N4.

  27. 9 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P54B2D3R. Transaction: MjA0MDk4MzU5OWFkaXF6a2N4.

  28. 9 December 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ1585E6. Transaction: MjAxOTY0NTg3MmFkaXF6a2N4.

  29. 9 December 2008 Appointment terminate, director and secretary marcus antony bernie logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ15C5EA. Transaction: MjAxOTY0NDg0NmFkaXF6a2N4.

  30. 9 December 2008 Registered office changed on 09/12/2008 from, 22 gilbert street, london, W1K 5HD [View PDF]

    Category: Address. Type: 287. Barcode: AZ1595E7. Transaction: MjAxOTY0NDg4NGFkaXF6a2N4.

  31. 9 December 2008 Appointment terminated director geoffrey silk [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ15A5E8. Transaction: MjAxOTY0NDg2OWFkaXF6a2N4.

  32. 9 December 2008 Appointment terminated director elizabeth broadbent [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ15B5E9. Transaction: MjAxOTY0NDg1NmFkaXF6a2N4.

  33. 9 December 2008 Director appointed merryleas jane hyde [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ15D5EB. Transaction: MjAxOTY0NDgwMWFkaXF6a2N4.

  34. 9 December 2008 Director and secretary appointed hannah louise brader [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ15E5EC. Transaction: MjAxOTY0NDExMGFkaXF6a2N4.

  35. 30 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2QOP1UA. Transaction: MjAwOTk0NjIwOWFkaXF6a2N4.

  36. 17 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk0OTgwM2FkaXF6a2N4.

  37. 12 July 2007 Ad 28/06/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwNDg0NmFkaXF6a2N4.

  38. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3Mzc3MWFkaXF6a2N4.

  39. 27 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNzYyMWFkaXF6a2N4.

  40. 26 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0MzQyN2FkaXF6a2N4.

  41. 21 November 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyMTY0M2FkaXF6a2N4.

  42. 7 September 2005 Registered office changed on 07/09/05 from: rokeby, johnson, baars LLP, 63 duke street, london, W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIzMzEyMmFkaXF6a2N4.

  43. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3NjYzNWFkaXF6a2N4.

  44. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4NDk5MGFkaXF6a2N4.

  45. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3OTkzOGFkaXF6a2N4.

  46. 22 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkyMzc5NmFkaXF6a2N4.

  47. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4MjM4NGFkaXF6a2N4.

  48. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc4OTAyOGFkaXF6a2N4.

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