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Company Information for 1 MONTENOTTE ROAD LIMITED
FLAT 2,, 1 MONTENOTTE ROAD, LONDON, N8 8RL,
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Company Registration Number
 04200875 Private Limited Company
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Company Overview
About 1 Montenotte Road Ltd
1 MONTENOTTE ROAD LIMITED was founded on 2001-04-18 and has its registered office in London. The organisation's status is listed as "Active". 1 Montenotte Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 1 MONTENOTTE ROAD LIMITED | |
| Legal Registered Office | |
| FLAT 2, 1 MONTENOTTE ROAD LONDON N8 8RL Other companies in N8 | |
Filing Information
| Company Number | 04200875 | |
|---|---|---|
| Company ID Number | 04200875 | |
| Date formed | 2001-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-05 09:37:25 |
| Companies House |
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Company Officers of 1 MONTENOTTE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERT KWOK SHING LIU |
||
KATHLEEN CHESTNUTT |
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ALBERT KWOK SHING LIU |
||
MAX MASTRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GRAHAM BALL |
Director | ||
STEVEN MICHAEL SHARP |
Director | ||
PRITI POPAT |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
MARINA KOLIA |
Director | ||
SUSANNA JANE PALIN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED | Director | 2001-04-22 | CURRENT | 1987-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Max Mastro on 2015-11-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM BALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KWOK SHING LIU / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CHESTNUTT / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM BALL / 18/04/2010 | |
| 363a | Return made up to 18/04/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 1 MONTENOTTE ROAD CROUCH END LONDON N8 8RL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/06/03 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | |
| 88(2)R | AD 18/04/01--------- £ SI 6@1=6 £ IC 2/8 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 88(2)R | AD 18/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to 1 MONTENOTTE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1 MONTENOTTE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 MONTENOTTE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 MONTENOTTE ROAD LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-05-01 | £ 6 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 6 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 MONTENOTTE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 MONTENOTTE ROAD LIMITED
Income
Government Income
We have not found government income sources for 1 MONTENOTTE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 1 MONTENOTTE ROAD LIMITED are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| ARBOUR LODGE LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| THE ELM FOUNDATION LTD | £ 164,328 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
Outgoings
Business Rates/Property Tax
No properties were found where 1 MONTENOTTE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 MONTENOTTE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1 MONTENOTTE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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