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16 MONMOUTH ROAD LIMITED

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

This company is commonly known as 16 Monmouth Road Limited. The company was founded 18 years ago and was given the registration number 05579511. The firm's registered office is in LONDON. You can find them at 44 Ethelbert Road, Wimbledon, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 MONMOUTH ROAD LIMITED
Company Number:05579511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44 Ethelbert Road, Wimbledon, London, England, SW20 8QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director03 April 2014Active
Moto Azabu Place C301, 3-5-11 Moto Azabu, Minatoku, Tokyo 106-46, Japan,

Secretary28 April 2006Active
Wells House, 80 Upper Street Islington, London, N1 0NU

Corporate Secretary30 September 2005Active
Chemin De La Chevillarde 10a, 1208, Geneva, Switzerland,

Director28 April 2006Active
Suite 17, 2-4 Exmoor Street, London, United Kingdom, W10 6BD

Director01 November 2012Active
Wells House 80 Upper Street, Islington, N1 0NU

Corporate Director30 September 2005Active

People with Significant Control

Ms Vida Wai Tak
Notified on:14 December 2016
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:England
Address:44, Ethelbert Road, London, England, SW20 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stefano Michele Bacci
Notified on:06 July 2016
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Pilu Limited Liability Partnership
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Accountsco, 1 Purley Place, London, United Kingdom, N1 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vs Invest Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Address

Change registered office address company with date old address new address.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Restoration

Administrative restoration company.

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2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Address

Change registered office address company with date old address new address.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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