Montdore House Maintenance Limited

Company Name	Montdore House Maintenance Limited
Director	Delmiro Fernandes-Reyes
Company Status	Active
Company Number	01479942
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Delmiro Fernandes-Reyes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(35 years after company formation)
Appointment Duration	9 years, 1 month
Role	Acedemic
Country of Residence	England
Correspondence Address	6 28 Highgate Hill London N19 5NL

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	26 July 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	John Johnstone
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 June 1991)
Role	Solicitor
Correspondence Address	Montdore House 26 Highgate Hill London N19 5NL

Director Name	Alison Rotbart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 1994)
Role	Student
Correspondence Address	Montdore House 26 Highgate Hill London N19 5NL

Secretary Name	Mr John Johnstone
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 1997)
Role	Solicitor
Correspondence Address	125 Stanmore Road Mount Florida Glasgow G42 9AN Scotland

Director Name	Ms Nora Scanlon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1993)
Role	Bank Official
Correspondence Address	Montdore House 26 Highgate Hill London N19 5NL

Director Name	Miss Cheryl Stroud
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 1996)
Role	Investor Relations Coordinator
Correspondence Address	Flat 8 Montdore House 28 Highgate Hill London N19 5NL

Director Name	Michael Braun
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 1997)
Role	Consultant
Correspondence Address	28 Highgate Hill London N19 5NL

Secretary Name	Fernando Blau
Nationality	German
Status	Resigned
Appointed	26 April 1997(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 April 1999)
Role	Promotions Manager
Correspondence Address	4 Montdore House 26-30 Highgate Hill London N19 5NL

Director Name	Andrew Harrod
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2001)
Role	Lecturer
Correspondence Address	Flat 5 Montdore House 28/30 Highgate Hill London N19 5NL

Director Name	Hilary Elizabeth Paddon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2003)
Role	Teacher
Correspondence Address	50 Priory Gardens London N6 5QS

Secretary Name	Michaela Clarke
Nationality	British
Status	Resigned
Appointed	23 May 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2005)
Role	Yoga Teacher
Correspondence Address	7 Montdore House 28 Highgate Hill London N19 5NL

Director Name	Bernard Gallagher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2002)
Role	Local Government
Correspondence Address	Flat 6 Montdore House 28 Highgate Hill London N19 5NL

Director Name	Anna Michaela Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 November 2002)
Role	Yoga Teacher
Correspondence Address	7 Montdore House 26-30 Highgate Hill London N19 5NL

Director Name	Isabelle Maguire
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 December 2003)
Role	Solicitor
Correspondence Address	Flat 5 Montdore House 28-30 Highgate Hill London N19 5NL

Director Name	Christina Jayne Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2006)
Role	Business Development Manager
Correspondence Address	4 Montdore House 26-30 Highgate Hill London N19 5NL

Director Name	Anna Michaela Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2006)
Role	Yoga Teacher
Correspondence Address	7 Montdore House 26-30 Highgate Hill London N19 5NL

Secretary Name	Mr Malcolm James Wai
Nationality	British
Status	Resigned
Appointed	31 October 2005(25 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2005)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Montdore House 26 Highgate Hill London N19 5NL

Director Name	Gregory Ross
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2010)
Role	Health Safety & Environmet Man
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road Barnet Hertfordshire EN5 5JQ

Director Name	Marc Sheinman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2007)
Role	Marketing
Correspondence Address	Flat 4 Montdore House 26-30 Highgate Hill London N19 5NL

Secretary Name	Malcolm Wai
Nationality	British
Status	Resigned
Appointed	01 January 2008(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	Flat 1 Montrose House 26-30 Highgate Hill London N19 5NL

Director Name	Ms Aisha Ali
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2012)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road Barnet Hertfordshire EN5 5JQ

Director Name	Ajay Sood
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Michael Laurie Magar Ltd 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG

Secretary Name	Michael Laurie Magar Ltd (Corporation)
Status	Resigned
Appointed	04 August 2014(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2017)
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,733
Current Liabilities	£2,353

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

22 September 2023	Unaudited abridged accounts made up to 25 December 2022 (7 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
24 September 2022	Unaudited abridged accounts made up to 25 December 2021 (7 pages)
12 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 25 December 2020 (3 pages)
19 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 25 December 2019 (4 pages)
25 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
11 September 2019	Total exemption full accounts made up to 25 December 2018 (4 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 25 December 2017 (4 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 October 2017	Current accounting period shortened from 31 December 2017 to 25 December 2017 (1 page)
19 October 2017	Current accounting period shortened from 31 December 2017 to 25 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Registered office address changed from C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to 349 Royal College Street London NW1 9QS on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Michael Laurie Magar Ltd as a secretary on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to 349 Royal College Street London NW1 9QS on 26 July 2017 (1 page)
26 July 2017	Appointment of Ringley Limited as a secretary on 26 July 2017 (2 pages)
26 July 2017	Appointment of Ringley Limited as a secretary on 26 July 2017 (2 pages)
26 July 2017	Termination of appointment of Michael Laurie Magar Ltd as a secretary on 26 July 2017 (1 page)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
7 December 2015	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 December 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Secretary's details changed for Michael Laurie Magar Ltd on 22 May 2015 (1 page)
6 July 2015	Secretary's details changed for Michael Laurie Magar Ltd on 22 May 2015 (1 page)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
5 July 2015	Registered office address changed from Michael Laurie Magar Ltd 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from Michael Laurie Magar Ltd 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from Michael Laurie Magar Ltd 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 July 2015 (1 page)
10 March 2015	Termination of appointment of Ajay Sood as a director on 10 March 2015 (1 page)
10 March 2015	Appointment of Dr Delmiro Fernandes-Reyes as a director on 10 March 2015 (2 pages)
10 March 2015	Termination of appointment of Ajay Sood as a director on 10 March 2015 (1 page)
10 March 2015	Appointment of Dr Delmiro Fernandes-Reyes as a director on 10 March 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Appointment of Michael Laurie Magar Ltd as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Malcolm Wai as a secretary on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Ajay Sood Flat 3 30 Highgate Hill London N19 5NL to Michael Laurie Magar Ltd 2Nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Malcolm Wai as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Michael Laurie Magar Ltd as a secretary on 4 August 2014 (2 pages)
4 August 2014	Appointment of Michael Laurie Magar Ltd as a secretary on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from C/O Ajay Sood Flat 3 30 Highgate Hill London N19 5NL to Michael Laurie Magar Ltd 2Nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Ajay Sood Flat 3 30 Highgate Hill London N19 5NL to Michael Laurie Magar Ltd 2Nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Malcolm Wai as a secretary on 4 August 2014 (1 page)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Termination of appointment of Gregory Ross as a director (1 page)
10 July 2013	Termination of appointment of Gregory Ross as a director (1 page)
10 July 2013	Appointment of Ajay Sood as a director (2 pages)
10 July 2013	Appointment of Ajay Sood as a director (2 pages)
11 December 2012	Registered office address changed from C/O Ajay Sood Flat 3 Montdore House 30 Highgate Hill London N19 5NL United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Aisha Ali Flat 7 Montdore House 36-30 Highgate Hill London N19 5NL on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Aisha Ali Flat 7 Montdore House 36-30 Highgate Hill London N19 5NL on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Ajay Sood Flat 3 Montdore House 30 Highgate Hill London N19 5NL United Kingdom on 11 December 2012 (1 page)
10 December 2012	Termination of appointment of Aisha Ali as a director (1 page)
10 December 2012	Termination of appointment of Aisha Ali as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 August 2010	Registered office address changed from 46 Jenner Road London N16 7SA on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from 46 Jenner Road London N16 7SA on 27 August 2010 (1 page)
26 August 2010	Appointment of Ms Aisha Ali as a director (2 pages)
26 August 2010	Appointment of Ms Aisha Ali as a director (2 pages)
14 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Gregory Ross on 1 May 2010 (2 pages)
14 July 2010	Director's details changed for Gregory Ross on 1 May 2010 (2 pages)
14 July 2010	Director's details changed for Gregory Ross on 1 May 2010 (2 pages)
14 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 June 2009	Return made up to 09/05/09; full list of members (6 pages)
26 June 2009	Return made up to 09/05/09; full list of members (6 pages)
18 March 2009	Registered office changed on 18/03/2009 from 15 robinson court st mary's path london N1 2RU (1 page)
18 March 2009	Return made up to 06/06/08; full list of members (7 pages)
18 March 2009	Registered office changed on 18/03/2009 from 15 robinson court st mary's path london N1 2RU (1 page)
18 March 2009	Return made up to 06/06/08; full list of members (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 July 2008	Return made up to 16/12/07; full list of members (7 pages)
21 July 2008	Return made up to 16/12/07; full list of members (7 pages)
9 July 2008	Secretary appointed malcolm wai (2 pages)
9 July 2008	Secretary appointed malcolm wai (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
24 May 2007	Return made up to 09/05/07; change of members 363(287) ‐ Registered office changed on 24/05/07 (7 pages)
24 May 2007	Return made up to 09/05/07; change of members 363(287) ‐ Registered office changed on 24/05/07 (7 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
23 December 2005	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 December 2005	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 December 2004	Return made up to 21/12/04; full list of members (9 pages)
22 December 2004	Return made up to 21/12/04; full list of members (9 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
26 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
20 January 2003	Return made up to 21/12/02; full list of members (10 pages)
20 January 2003	Return made up to 21/12/02; full list of members (10 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: flat 6 28 highgate hill london N19 5NL (1 page)
23 September 2002	Registered office changed on 23/09/02 from: flat 6 28 highgate hill london N19 5NL (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 January 2002	Return made up to 21/12/01; full list of members (9 pages)
9 January 2002	Return made up to 21/12/01; full list of members (9 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 5 montdore house 28 highgate hill london N19 5NL (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 5 montdore house 28 highgate hill london N19 5NL (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 21/12/00; full list of members (9 pages)
12 January 2001	Return made up to 21/12/00; full list of members (9 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/01/00 (9 pages)
6 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/01/00 (9 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
10 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 January 1999	Return made up to 21/12/98; full list of members (6 pages)
21 January 1999	Return made up to 21/12/98; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 January 1998	Return made up to 21/12/97; full list of members (6 pages)
7 January 1998	Return made up to 21/12/97; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 October 1997	Registered office changed on 16/10/97 from: flat five montdore house 28 highgate hill london N19 5NL (1 page)
16 October 1997	Registered office changed on 16/10/97 from: flat five montdore house 28 highgate hill london N19 5NL (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: no 7 montdore house 28 highgate hill london N19 5NL (1 page)
27 August 1997	Registered office changed on 27/08/97 from: flat five montdore house 28 highgate hill london N19 5NL (1 page)
27 August 1997	Registered office changed on 27/08/97 from: no 7 montdore house 28 highgate hill london N19 5NL (1 page)
27 August 1997	Registered office changed on 27/08/97 from: flat five montdore house 28 highgate hill london N19 5NL (1 page)
27 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: flat 5 montdore house 26-30 highgate hill highgate london N19 5NL (1 page)
5 February 1997	Registered office changed on 05/02/97 from: flat 5 montdore house 26-30 highgate hill highgate london N19 5NL (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Return made up to 14/01/97; full list of members (6 pages)
31 January 1997	Return made up to 14/01/97; full list of members (6 pages)
31 January 1997	New director appointed (2 pages)
18 January 1996	Return made up to 14/01/96; full list of members (6 pages)
18 January 1996	Return made up to 14/01/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 November 1993	Full accounts made up to 31 March 1993 (6 pages)
24 November 1993	Full accounts made up to 31 March 1993 (6 pages)
18 February 1980	Incorporation (13 pages)
18 February 1980	Incorporation (13 pages)

Montdore House Maintenance Limited

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