This company is commonly known as 47 Montserrat Road (management) Limited. The company was founded 22 years ago and was given the registration number 04258769. The firm's registered office is in LONDON. You can find them at Flat 1 47, Montserrat Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 47 MONTSERRAT ROAD (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 04258769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2001 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 47, Montserrat Road, London, SW15 2LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 47 Montserrat Road, Putney, SW15 2LE | Director | 11 March 2002 | Active |
| 19, Deodar Road, Putney, London, England, SW15 2NP | Director | 29 July 2018 | Active |
| 47, Montserrat Road, Flat 1, London, England, SW15 2LE | Director | 08 July 2022 | Active |
| Flat 1, 47 Montserrat Road, London, England, SW15 2LE | Secretary | 29 February 2016 | Active |
| Flat 1, 47 Montserrat Road, Putney, United Kingdom, SW15 2LE | Secretary | 11 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 2001 | Active |
| Flat 1, 47 Montserrat Road, London, SW15 2LE | Director | 01 October 2007 | Active |
| Flat 1, 47, Montserrat Road, London, United Kingdom, SW15 2LE | Director | 16 December 2012 | Active |
| Flat 4 47 Montserrat Road, Putney, SW15 2LE | Director | 11 March 2002 | Active |
| Flat 1, 47 Montserrat Road, Putney, SW15 2LE | Director | 09 February 2006 | Active |
| Flat 1, 47 Montserrat Road, Putney, SW15 2LE | Director | 11 March 2002 | Active |
| Flat 1, 47, Montserrat Road, London, SW15 2LE | Director | 03 January 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 July 2001 | Active |
| Mr Adam Szonyi | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | Hungarian |
| Address | : | Flat 1, 47, London, SW15 2LE |
| Nature of control | : |
|
| Miss Petra Agnes Simon | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | Hungarian |
| Address | : | Flat 1, 47, London, SW15 2LE |
| Nature of control | : |
|
| Miss Camilla Amelie Trefgarne | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 47 Montserrat Road, Putney, United Kingdom, SW15 2LE |
| Nature of control | : |
|
| Mr Alexandre Michel John Stansfield | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Montserrat Road, Flat 1, London, England, SW15 2LE |
| Nature of control | : |
|
| Mr Gary Fossett | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 47 Montserrat Road, London, England, SW15 2LE |
| Nature of control | : |
|
| Miss Elizabeth Mary Alice Jarrett | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 47 Montserrat Road, London, England, SW15 2LE |
| Nature of control | : |
|
| Mrs Sarita Markouizos | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Deodar Road, London, United Kingdom, SW15 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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