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1 MONTENOTTE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Montenotte Road Limited. The company was founded 23 years ago and was given the registration number 04200875. The firm's registered office is in LONDON. You can find them at Flat 2,, 1 Montenotte Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1 MONTENOTTE ROAD LIMITED
Company Number:04200875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Flat 2,, 1 Montenotte Road, London, N8 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 1 Montenotte Road, Crouch End, London, N8 8RL

Secretary31 August 2003Active
159 Park Road, London, N8 8JJ

Director25 January 2006Active
Flat 2 1 Montenotte Road, Crouch End, London, N8 8RL

Director18 April 2001Active
58, Twyford Avenue, London, England, N2 9NL

Director18 April 2001Active
33 Melbourne Road, London, SW19 3BB

Secretary18 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 April 2001Active
Flat 5, 1 Montenotte Road, London, N8 8RL

Director05 December 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 April 2001Active
1 Montenotte Road, London, N8 8RL

Director18 April 2001Active
6 Birchington Road, Crouch End, London, N8 8HR

Director18 April 2001Active
1 Montenotte Road, London, N8 8RL

Director18 April 2001Active
20 Grand Avenue, London, N10 3BB

Director18 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 April 2001Active

People with Significant Control

Mr Max Mastro
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:58, Twyford Avenue, London, England, N2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2015-05-11Officers

Termination director company with name termination date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type dormant.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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