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Company Information for

1 MONTENOTTE ROAD LIMITED

FLAT 2,, 1 MONTENOTTE ROAD, 1 MONTENOTTE ROAD, LONDON, N8 8RL,
Company Registration Number
04200875
Private Limited Company
Active

Company Overview

About 1 Montenotte Road Ltd
1 MONTENOTTE ROAD LIMITED was founded on 2001-04-18 and has its registered office in 1 Montenotte Road. 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 MONTENOTTE ROAD LIMITED
 
Legal Registered Office
FLAT 2,
1 MONTENOTTE ROAD
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 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts DORMANT
Last Datalog update: 2017-10-17 07:36:58
Primary Source:Companies House
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Company Officers of 1 MONTENOTTE ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN CHESTNUTT
Director 2006-01-25
ALBERT KWOK SHING LIU
Director 2001-04-18
MAX MASTRO
Director 2001-04-18
ALBERT KWOK SHING LIU
Company Secretary 2003-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRAHAM BALL
Director 2006-12-05 2015-01-16
STEVEN MICHAEL SHARP
Director 2001-04-18 2005-06-01
PRITI POPAT
Director 2001-04-18 2003-09-01
JOHN MATTHEW STEPHENSON
Company Secretary 2001-04-18 2003-06-06
MARINA KOLIA
Director 2001-04-18 2003-02-10
SUSANNA JANE PALIN
Director 2001-04-18 2001-06-29
COMBINED NOMINEES LIMITED
Nominated Director 2001-04-18 2001-04-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-04-18 2001-04-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-04-18 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX MASTRO 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED Director 2001-04-22 CURRENT 1987-06-11 Active

More director information

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.

DateDocument TypeDocument Description
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-19AR0118/04/16 FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX MASTRO / 05/11/2015
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-11AR0118/04/15 FULL LIST
2015-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-24AR0118/04/14 FULL LIST
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0118/04/13 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-20AR0118/04/12 FULL LIST
2011-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-04AR0118/04/11 FULL LIST
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-01AR0118/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KWOK SHING LIU / 18/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CHESTNUTT / 18/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM BALL / 18/04/2010
2009-07-03363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-02353LOCATION OF REGISTER OF MEMBERS
2008-05-02190LOCATION OF DEBENTURE REGISTER
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 1 MONTENOTTE ROAD CROUCH END LONDON N8 8RL
2007-10-01288aNEW DIRECTOR APPOINTED
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-04-26363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-23288aNEW DIRECTOR APPOINTED
2005-08-17363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-24288bDIRECTOR RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-06-12288bSECRETARY RESIGNED
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-17288bDIRECTOR RESIGNED
2002-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/02
2002-05-27363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM:
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-08-1088(2)RAD 18/04/01--------- £ SI 6@1=6 £ IC 2/8
2001-07-11288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-06-2688(2)RAD 18/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-18NEWINCINCORPORATION DOCUMENTS
2001-04-18NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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
Trademarks
We have not found any records of 1 MONTENOTTE ROAD LIMITED registering or being granted any trademarks
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
CARAM (ABR) 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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
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
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