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Home > England & Wales Companies > 40 MONTRELL ROAD FREEHOLD LIMITED
Company Information for

40 MONTRELL ROAD FREEHOLD LIMITED

40, MONTRELL ROAD, LONDON, GREATER LONDON, SW2 4QB,
Company Registration Number
06012870
Private Limited Company
Active

Company Overview

About 40 Montrell Road Freehold Ltd
40 MONTRELL ROAD FREEHOLD LIMITED was founded on 2006-11-29 and has its registered office in Greater London. The organisation's status is listed as "Active". 40 Montrell Road Freehold 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
40 MONTRELL ROAD FREEHOLD LIMITED
 
Legal Registered Office
40, MONTRELL ROAD
LONDON
GREATER LONDON
SW2 4QB
Other companies in SW2
 
Filing Information
Company Number 06012870
Company ID Number 06012870
Date formed 2006-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 MONTRELL ROAD FREEHOLD LIMITED
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Company Officers of 40 MONTRELL ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
EMANUELE DEGORTES
 Director 2017-10-17
SARAH ANNIE BARBARA GILMOUR
 Director 2017-11-10
JOHN ROBERT BENJAMIN HAMLET
 Director 2014-04-06
CLAIRE MARIA MCPHILLIPS
 Director 2014-10-03
TIMOTHY STEPHEN WAINE
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA CALDER
 Director 2006-11-29 2017-11-10
SARAH ANN LESLEY CLEGG
 Company Secretary 2006-11-29 2017-10-17
SARAH ANN LESLEY CLEGG
 Director 2006-11-29 2017-10-17
ALEXANDER VIVIAN LOWE
 Director 2007-03-08 2014-10-03
TIMOTHY CHARLES BIDMEAD
 Director 2010-12-10 2014-04-06
HAYLEY ROBERTS
 Director 2006-11-29 2010-12-20
CLAIRE SIGGERY
 Director 2006-11-29 2007-03-08

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
2024-11-18CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2022-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-25PSC08Notification of a person with significant control statement
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-27AP01DIRECTOR APPOINTED MISS SARAH ANNIE BARBARA GILMOUR
2018-03-18AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN WAINE
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2018-02-04AP01DIRECTOR APPOINTED MR EMANUELE DEGORTES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN LESLEY CLEGG
2018-01-22TM02Termination of appointment of Sarah Ann Lesley Clegg on 2017-10-17
2018-01-22PSC07CESSATION OF SARAH ANN LESLEY CLEGG AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA CALDER
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-18AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MISS CLAIRE MARIA MCPHILLIPS
2014-12-18AP01DIRECTOR APPOINTED MR JOHN ROBERT BENJAMIN HAMLET
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOWE
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIDMEAD
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-08AA30/11/10 TOTAL EXEMPTION SMALL
2012-01-25AR0129/11/11 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES BIDMEAD
2012-01-25DISS40DISS40 (DISS40(SOAD))
2011-11-29GAZ1FIRST GAZETTE
2010-12-21AR0129/11/10 FULL LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBERTS
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0129/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ROBERTS / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VIVIAN LOWE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLEGG / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CALDER / 29/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-04288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 40 MONTRELL ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against 40 MONTRELL ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 MONTRELL ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Provisions For Liabilities Charges 2011-12-01 £ 854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 40 MONTRELL ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 854
Current Assets 2011-12-01 £ 858
Debtors 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 MONTRELL ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 MONTRELL ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 40 MONTRELL ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 MONTRELL ROAD FREEHOLD 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 (81100 - Combined facilities support activities) as 40 MONTRELL ROAD FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 40 MONTRELL ROAD FREEHOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party40 MONTRELL ROAD FREEHOLD LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 MONTRELL ROAD FREEHOLD 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 40 MONTRELL ROAD FREEHOLD 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.
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