Company Information for MONSERRATO LIMITED
37-38 LONG ACRE, LONDON, WC2E 9JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MONSERRATO LIMITED | ||
Legal Registered Office | ||
37-38 LONG ACRE LONDON WC2E 9JT Other companies in W1B | ||
Previous Names | ||
|
Company Number | 07558649 | |
---|---|---|
Company ID Number | 07558649 | |
Date formed | 2011-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB121301779 |
Last Datalog update: | 2024-10-05 11:16:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MONSERRATO PTY LTD | Active | Company formed on the 2012-01-16 |
Officer | Role | Date Appointed |
---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
ANDREA SEBASTIANO FREDA |
||
DAVID RICHARD MINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISABETTA FREDA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE WIND SERVICES LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
MARKETING & TRADE LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
MANSEA LTD | Company Secretary | 2013-06-25 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
IBI INTERNATIONAL BUILDING LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
EURO BUILDING MANAGEMENT LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
AIRPORT NETWORK LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
BAGGLEY SERVICES LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2018-02-20 | |
TOURING WORLD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
MAELI INVEST LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
NEW AURORA LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
B INVESTMENTS SOLUTIONS LIMITED | Company Secretary | 2010-10-19 | CURRENT | 1997-03-26 | Active | |
C.A. MEDIA (LONDON) LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-11-03 | Dissolved 2014-12-30 | |
NEOS RE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2008-04-02 | Dissolved 2014-06-17 | |
NEWCHECK TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-13 | Dissolved 2014-06-24 | |
HICKSIDE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
SCG CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
NICADI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
FLOWERCLIFF LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
AMARANTO INVESTMENTS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
MECHANICAL AND TECHNICAL ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-19 | Dissolved 2016-06-07 | |
MING CARRIER LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
S.N. STAFF NOW LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
ROSS & DALE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
TRY OUT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
RIBI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1999-02-16 | Active | |
S.C.& M.CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
FOOD SPECIALTIES TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-11-13 | Active | |
BLUNTEAM LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Active | |
BLUNEVEN LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-02-09 | Active | |
MATTIOLI ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-08-19 | Active | |
EURO PROJECT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
DIGITAX AUTOMOTIVE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
NGU62 LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
EXACTING MANAGEMENT LIMITED | Director | 2015-11-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CALLM LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MEGICO LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
DONUT CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
ELITE STILE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
VIBOT LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
HARROW PARTNERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
ABV ESTATE LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GREENTA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
AMBROSETTI GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1988-12-29 | Active | |
TIME TO LIVE LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-03-07 | |
EURO BUILDING MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAYSUN HOLDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-07-25 | |
GLG INVEST LIMITED | Director | 2012-12-05 | CURRENT | 2009-11-13 | Dissolved 2015-01-06 | |
MONTE-CARLO FINE TASTE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ROZZY INVESTMENT LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
EQUITY MARKET INVESTMENTS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
MMCC 2200 LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-07-08 | |
A-TECH MOTORS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-10-13 | |
YACHTING SERVICE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
MANSEA LTD | Director | 2009-07-14 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
GLOBECHART LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2015-11-03 | |
ITEMSTAND LIMITED | Director | 2008-12-01 | CURRENT | 2000-12-13 | Active | |
ALL WEB CONSULTING LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
BLUE STAR YACHTING LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
DANCEOUT LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-25 | Active | |
TEXTILES FIBRES LIMITED | Director | 2007-06-29 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
BLUNTEAM LIMITED | Director | 2007-06-18 | CURRENT | 1998-01-21 | Active | |
PROFESSIONAL PROFILES LIMITED | Director | 2007-05-30 | CURRENT | 2000-04-20 | Dissolved 2015-11-03 | |
BURKINSHAW TRADE LIMITED | Director | 2007-05-30 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
WORLDS MARKETING LIMITED | Director | 2007-05-30 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
BRENICE LIMITED | Director | 2007-05-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BLUE EYES CRUISING LIMITED | Director | 2007-05-30 | CURRENT | 2003-11-18 | Active | |
R.E.I. REAL ESTATES INVESTMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2003-12-22 | Active | |
TADMORE CONSULTING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HOWARD & CO FINANCE LTD | Director | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
NAT STYLE LIMITED | Director | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
MING CARRIER LIMITED | Director | 2007-04-13 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
GLAMOROUS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
PLOTLINE LIMITED | Director | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
GIKO INTERNATIONAL LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
HI-POLY LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ROUTING OVER EUROPEAN NETWORK LIMITED | Director | 2007-03-01 | CURRENT | 2002-04-17 | Dissolved 2015-11-03 | |
VALESTONE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
HICKSIDE LIMITED | Director | 2007-02-08 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
PASTFALL LIMITED | Director | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
FLOWERCLIFF LIMITED | Director | 2007-02-08 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
MADLER ASSOCIATED LIMITED | Director | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
LUCIAN ASSOCIATES LIMITED | Director | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
LLOYD ANDREWS LIMITED | Director | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
MATTIOLI ENGINEERING LIMITED | Director | 2007-02-08 | CURRENT | 1997-08-19 | Active | |
DURBIN ENGINEERS LIMITED | Director | 1992-12-04 | CURRENT | 1986-04-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Termination of appointment of Inter. Gala Corporate Secretaries Limited on 2022-12-12 | ||
Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MINNETT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10 | |
CH01 | Director's details changed for Mr. Andrea Sebastiano Freda on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/16 | |
RES15 | CHANGE OF NAME 10/02/2016 | |
CERTNM | Company name changed af freda design LIMITED\certificate issued on 11/02/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Andrea Sebastiano Freda on 2014-03-31 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA FREDA | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. ANDREA SEBASTIANO FREDA | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 | |
AR01 | 10/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA FREDA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 30/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 8TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS ELISABETTA FREDA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MONSERRATO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONSERRATO LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |