Monserrato Limited

Company Registration Number: 07558649

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Monserrato Limited is a Private Company Limited by Shares first registered on 10 March 2011. Its current registered address is in London.

Registered Address

1ST FLOOR VICTORY HOUSE
99-101 REGENT STREET
LONDON
W1B 4EZ

There are 274 companies currently registered at this postcode, including this one.

All companies at W1B 4EZ

Registration Data

Company Number

07558649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £81,853£129,024£192,555£66,696
of which Cash £18,723£66,067£154,630£2,647
Total Assets £81,853£129,024£192,555£66,696
Current Liabilities £45,527£94,660£177,220£52,956
Net Current Assets £36,326£34,364£15,335£13,740
Total Net Worth £35,354£33,515£14,786£13,002

Previous Names

  • AF FREDA DESIGN LIMITED, active until 11 February 2016

Company Officers

  • INTER. GALA CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

     

    1st Floor
    Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • FREDA, Andrea Sebastiano

    Director

    Appointed on 18 December 2012

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: January 1963

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ

  • MINNETT, David Richard

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1950

    63
    Colborne Way
    Worcester Park
    London
    Surrey
    KT4 8LY
    United Kingdom

  • FREDA, Elisabetta

    Director

    Appointed on 5 May 2011

    Resigned on 13 December 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1965

    Via Degli Orsini 34
    Rome
    00186
    Italy

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.

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. 7 April 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9DDE. Transaction: MzE3MzA5Mzc3M2FkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN7LU9. Transaction: MzE1NjUyOTQwMmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X559CYFV. Transaction: MzE0NjY0NjE2MWFkaXF6a2N4.

  4. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUU3UFVhZGlxemtjeA.

  5. 11 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50GC6OQ. Transaction: MzE0MTcwNzY2M2FkaXF6a2N4.

  6. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GJWH. Transaction: MzEzMDM1NDMwN2FkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXGR5. Transaction: MzEyMDcwODUzMmFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZYXL. Transaction: MzEwNzUxNzU5M2FkaXF6a2N4.

  9. 4 April 2014 Director's details changed for Mr. Andrea Sebastiano Freda on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3547HZE. Transaction: MzA5NzY2OTI3M2FkaXF6a2N4.

  10. 31 March 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X34TLSDU. Transaction: MzA5NzMxOTEzN2FkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DH06I. Transaction: MzA5NTk2NDU3MmFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H062KG. Transaction: MzA4NTEyMTkxMmFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDIKP. Transaction: MzA3NDI1OTI5NGFkaXF6a2N4.

  14. 10 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: L1ZD5M40. Transaction: MzA3MDkwMzQwOGFkaXF6a2N4.

  15. 20 December 2012 Termination of appointment of Elisabetta Freda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4WJXS. Transaction: MzA2OTY5MDEzOGFkaXF6a2N4.

  16. 18 December 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O27PFL. Transaction: MzA2OTU5MTIyOGFkaXF6a2N4.

  17. 18 December 2012 Appointment of Mr. Andrea Sebastiano Freda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O27OG2. Transaction: MzA2OTU5MDkyMmFkaXF6a2N4.

  18. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHFPRT. Transaction: MzA2OTEyODczNGFkaXF6a2N4.

  19. 9 May 2012 Director's details changed for Mr David Richard Minnett on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18L9WFC. Transaction: MzA1NzE5OTA1MWFkaXF6a2N4.

  20. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOJGP. Transaction: MzA1Mzk2OTA3MGFkaXF6a2N4.

  21. 13 December 2011 Termination of appointment of Elisabetta Freda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2TR41. Transaction: MzA0ODkzOTAwNGFkaXF6a2N4.

  22. 1 December 2011 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH04. Barcode: XHPZ0ZOP. Transaction: MzA0ODE0ODU5M2FkaXF6a2N4.

  23. 29 June 2011 Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1OLVVEB. Transaction: MzAzOTY0ODU1M2FkaXF6a2N4.

  24. 5 May 2011 Appointment of Ms Elisabetta Freda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQSNTV8. Transaction: MzAzNjYzNjY1MmFkaXF6a2N4.

  25. 10 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHMISAJ. Transaction: MzAzMzU1MTM0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.