40 Montrell Road Freehold Limited

Company Registration Number: 06012870

Company registered in England and Wales

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40 Montrell Road Freehold Limited is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Greater London.

Registered Address

40, MONTRELL ROAD
LONDON
GREATER LONDON
SW2 4QB

There are 10 companies currently registered at this postcode, including this one.

All companies at SW2 4QB

Registration Data

Company Number

06012870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,857£2,357£858£5,638£2,981£157
of which Cash £2,853£2,253£854£5,634£2,977£153
Total Assets £2,857£2,357£858£5,638£2,981£157
Current Liabilities £0£0£0£0£150£0
Net Current Assets £2,857£2,357£858£5,638£2,831£157
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CLEGG, Sarah Ann Lesley

    Secretary

    Appointed on 29 November 2006

     

    Nationality: British

    40d Montrell Road
    London
    Greater London
    SW2 4QB

  • CALDER, Georgina

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Regional Head Of Advertising

    Month of birth: September 1968

    40a Montrell Road
    London
    Greater London
    SW2 4QB

  • CLEGG, Sarah Ann Lesley

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1968

    40d Montrell Road
    London
    Greater London
    SW2 4QB

  • HAMLET, John Robert Benjamin

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Foxmead
    Ockham Road South
    East Horsley
    Leatherhead
    Surrey
    KT24 6QD
    England

  • MCPHILLIPS, Claire Maria

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1984

    Flat C, 40
    Montrell Road
    London
    SW2 4QB
    England

  • BIDMEAD, Timothy Charles

    Director

    Appointed on 10 December 2010

    Resigned on 6 April 2014

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1985

    40, Montrell Road
    London
    Greater London
    SW2 4QB

  • LOWE, Alexander Vivian

    Director

    Appointed on 8 March 2007

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1976

    40 B Montrell Road
    London
    SW2 4QB

  • ROBERTS, Hayley

    Director

    Appointed on 29 November 2006

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    40c Montrell Road
    London
    Greater London
    SW2 4QB

  • SIGGERY, Claire

    Director

    Appointed on 29 November 2006

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1978

    40b Montrell Road
    London
    Greater London
    SW2 4QB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGWLE. Transaction: MzE1NjMwMDQ4N2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9DHTF. Transaction: MzEzNzUyMjY4OGFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS0XKR. Transaction: MzEyOTAxMjE2OGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HUV5. Transaction: MzExMzc3NzExM2FkaXF6a2N4.

  5. 18 December 2014 Appointment of Miss Claire Maria Mcphillips as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3N0HUUX. Transaction: MzExMzc3Njg1M2FkaXF6a2N4.

  6. 18 December 2014 Appointment of Mr John Robert Benjamin Hamlet as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X3N0HUTD. Transaction: MzExMzc3Njg1MGFkaXF6a2N4.

  7. 18 December 2014 Termination of appointment of Alexander Vivian Lowe as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3N0HUT5. Transaction: MzExMzc3Njg0N2FkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Timothy Charles Bidmead as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: TM01. Barcode: X3N0HUSX. Transaction: MzExMzc3Njg0NWFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9K4OP. Transaction: MzEwNDgwMTQwOGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELYMB. Transaction: MzA4OTg3MTk1MmFkaXF6a2N4.

  11. 22 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HFP1LT. Transaction: MzA4NTUyNjY2NmFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOYEB. Transaction: MzA3MDYzNDI1MWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNT42. Transaction: MzA2MzMyNjUwOWFkaXF6a2N4.

  14. 8 February 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L123C8K9. Transaction: MzA1MjEwMDcyM2FkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X11A0YYA. Transaction: MzA1MTM1MDQ4MWFkaXF6a2N4.

  16. 25 January 2012 Appointment of Mr Timothy Charles Bidmead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0V8W. Transaction: MzA1MTM0ODk4NWFkaXF6a2N4.

  17. 25 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTI2NjUyMWFkaXF6a2N4.

  18. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzOTMyOWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XA0HXQ3E. Transaction: MzAyOTA3OTExN2FkaXF6a2N4.

  20. 20 December 2010 Termination of appointment of Hayley Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0HWQ3D. Transaction: MzAyOTA3OTExMGFkaXF6a2N4.

  21. 20 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: X06V6MPF. Transaction: MzAyMTc3MDE0NWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8SR3FEK. Transaction: MzAwMzk0MDk3NWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Hayley Roberts on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SR2FEJ. Transaction: MzAwMzk0MDUwMWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Alexander Vivian Lowe on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SR1FEI. Transaction: MzAwMzk0MDQ5OWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Sarah Clegg on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SR0FEH. Transaction: MzAwMzk0MDQ5OGFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Georgina Calder on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8SQZFEF. Transaction: MzAwMzk0MDQ5N2FkaXF6a2N4.

  27. 25 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: XFD9ZDKU. Transaction: MjA0MjE2NzI0MGFkaXF6a2N4.

  28. 9 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB51J5IK. Transaction: MjAxOTY5OTE0M2FkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV9C53K5. Transaction: MjAxNDQ5MTQ2M2FkaXF6a2N4.

  30. 11 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4OTAzMmFkaXF6a2N4.

  31. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1Mzg4OWFkaXF6a2N4.

  32. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0NDg0M2FkaXF6a2N4.

  33. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2NzIyOWFkaXF6a2N4.

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