Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONTECILLO LIMITED
Company Information for

MONTECILLO LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
04276077
Private Limited Company
Active

Company Overview

About Montecillo Ltd
MONTECILLO LIMITED was founded on 2001-08-23 and has its registered office in London. The organisation's status is listed as "Active". Montecillo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTECILLO LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 04276077
Company ID Number 04276077
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB782491696  
Last Datalog update: 2021-10-06 22:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTECILLO LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
Is this data useful to you?
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.
Companies with same name MONTECILLO LIMITED
The following companies were found which have the same name as MONTECILLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Montecillo Homes, LLC 17011 Lincoln Ave #467 Parker CO 80134 Delinquent Company formed on the 2013-11-21
MONTECILLO RESTAURANT, LLC 110 MONTECILLO BLVD APT 3B EL PASO TX 79912 Active Company formed on the 2012-04-23
MONTECILLO BUILDING, LLC 110 MONTECILLO BLVD STE 3B 904 MCKELLIGON EL PASO TX 79912 Active Company formed on the 2012-04-23
MONTECILLO TINT & TIRE LLC 5701 ZACHARY SCOTT ST AUSTIN TX 78747 ACTIVE Company formed on the 2013-12-09
MONTECILLO CONSTRUCTION, LLC 8201 LOCKHEED DR EL PASO TX 79925 ACTIVE Company formed on the 2015-12-09
MONTECILLO, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2006-03-02
MONTECILLO CLUB HOUSE AND EVENT CENTER, LLC 8201 LOCKHEED DR STE 235 EL PASO TX 79925 Active Company formed on the 2016-08-11
Montecillo Corporation Delaware Unknown
MONTECILLO CENTRAL HOTEL, LLC 444 EXECUTIVE CENTER BLVD STE 240 EL PASO TX 79902 Active Company formed on the 2017-03-29
MONTECILLO CREDIT ANALYTICS LTD 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Active Company formed on the 2018-03-08
MONTECILLO MASONRY, INC. 1301 W BEN WHITE BLVD STE 200-G AUSTIN TX 78704 Active Company formed on the 2005-03-11
MONTECILLO OWNERS ASSOCIATION, INC. 444 EXECUTIVE CENTER BLVD STE 238 EL PASO TX 79902 Active Company formed on the 2009-01-16
MONTECILLO COMMERCIAL ASSOCIATION, INC. 444 EXECUTIVE CENTER BLVD STE 238 EL PASO TX 79902 Active Company formed on the 2018-06-26
MONTECILLO CREDIT ANALYTICS LLC 5575 ROSEBRIAR WAY ORLANDO FL 32822 Active Company formed on the 2018-01-19
MONTECILLOS II LLC 175 FOUTAINEBLEAU BLVD., STE. 1R MIAMI FL 33172 Active Company formed on the 2018-02-16
MONTECILLOS I LLC 175 FOUTAINEBLEAU BLVD., STE. 1R MIAMI FL 33172 Active Company formed on the 2018-02-16
MONTECILLO BROTHERS PROPERTIES LLC 1301 W BEN WHITE BLVD STE 200-G AUSTIN TX 78704 Active Company formed on the 2018-11-21
MONTECILLO CREDIT ANALYTICS LLC Delaware Unknown
MONTECILLO ENTERPRISES California Unknown
MONTECILLO SERVICES GROUP LLC Michigan UNKNOWN

Company Officers of MONTECILLO LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SERVICES LIMITED
Company Secretary 2001-09-27
GEOFFREY FRANCIS ERIC CROSSLEY
Director 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE BRIDGET ELISABETH RICHARDS
Director 2014-03-18 2016-05-18
ANNE BRIDGET ELISABETH RICHARDS
Director 2006-06-22 2009-04-05
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-08-23 2001-09-27
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-08-23 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SERVICES LIMITED MYRTLE PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-01 Active
ST JAMES'S SERVICES LIMITED PRAGA LIMITED Company Secretary 2015-04-29 CURRENT 2007-06-28 Liquidation
ST JAMES'S SERVICES LIMITED TWENTY FIRST GROUP LIMITED Company Secretary 2013-08-02 CURRENT 2013-05-29 Active
ST JAMES'S SERVICES LIMITED E & N THE MOVIE LIMITED Company Secretary 2011-02-03 CURRENT 2010-03-17 Dissolved 2016-05-31
ST JAMES'S SERVICES LIMITED EYE SURGEONS INTERNATIONAL LIMITED Company Secretary 2010-07-29 CURRENT 2005-08-15 Dissolved 2018-02-13
ST JAMES'S SERVICES LIMITED OEVERMANN VERMOGENSVERWALTUNG LTD Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-04-19
ST JAMES'S SERVICES LIMITED POLYCREST LIMITED Company Secretary 2004-09-06 CURRENT 2003-11-14 Dissolved 2014-03-11
ST JAMES'S SERVICES LIMITED CORELEX LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-27 Liquidation
ST JAMES'S SERVICES LIMITED MOTOR AUM LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ST JAMES'S SERVICES LIMITED ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
ST JAMES'S SERVICES LIMITED PALLADO LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-03-18
ST JAMES'S SERVICES LIMITED DANCE PROJECTS LIMITED Company Secretary 2002-11-23 CURRENT 1988-06-10 Dissolved 2014-10-18
ST JAMES'S SERVICES LIMITED DANCE NEWS LIMITED Company Secretary 2002-11-23 CURRENT 1941-03-15 Active
ST JAMES'S SERVICES LIMITED RHINO 66 LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Active
ST JAMES'S SERVICES LIMITED FLOATING DUCK LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Active
ST JAMES'S SERVICES LIMITED F.P. ENTERPRISES LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active
ST JAMES'S SERVICES LIMITED ABACUS FISCAL SOLUTIONS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
ST JAMES'S SERVICES LIMITED TIGELLA BAR LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-20 Dissolved 2013-09-24
ST JAMES'S SERVICES LIMITED SHIPLEYS COMPUTER SUPPLIES LIMITED Company Secretary 1998-11-06 CURRENT 1998-11-06 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
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29TM02Termination of appointment of St James's Services Limited on 2019-08-01
2019-08-29AP04Appointment of Deyco Ltd as company secretary on 2019-08-01
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-14AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-12CH01Director's details changed for Geoffrey Francis Eric Crossley on 2018-07-11
2018-07-12PSC04Change of details for Geoffrey Francis Eric Crossley as a person with significant control on 2018-07-11
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY FRANCIS ERIC CROSSLEY
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BRIDGET ELISABETH RICHARDS
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED ANNE BRIDGET ELISABETH RICHARDS
2014-02-12CH01Director's details changed for Geoffrey Francis Eric Crossley on 2014-02-12
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19AR0123/08/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0123/08/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0123/08/11 ANNUAL RETURN FULL LIST
2010-08-26AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-21363aReturn made up to 23/08/09; full list of members
2009-06-22225CURREXT FROM 31/08/2009 TO 28/02/2010
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANNE RICHARDS
2008-10-03363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-25363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288aNEW DIRECTOR APPOINTED
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-10363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW SECRETARY APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-10-05RES04NC INC ALREADY ADJUSTED 27/09/01
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-10-05123£ NC 100/1000 27/09/01
2001-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27CERTNMCOMPANY NAME CHANGED MEDIAMORPH LIMITED CERTIFICATE ISSUED ON 27/09/01
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MONTECILLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MONTECILLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTECILLO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MONTECILLO LIMITED

Intangible Assets
Patents
We have not found any records of MONTECILLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTECILLO LIMITED
Trademarks
We have not found any records of MONTECILLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTECILLO 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 (70229 - Management consultancy activities other than financial management) as MONTECILLO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where MONTECILLO 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 MONTECILLO 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 MONTECILLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.