| Company Name | Montana Management Limited |
|---|---|
| Directors | Pasquale Perrotta and Ann Stavert |
| Company Status | Active |
| Company Number | 03554123 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(26 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Pasquale Perrotta |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Hair Dresser |
| Country of Residence | England |
| Correspondence Address | 28 Camberley Avenue Raynes Park London SW20 0BQ |
| Director Name | Mrs Ann Stavert |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Hair Dresser |
| Country of Residence | England |
| Correspondence Address | 3 Dickerage Road Kingston Upon Thames Surrey KT1 3SP |
| Secretary Name | Mr Pasquale Perrotta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Hair Dresser |
| Country of Residence | England |
| Correspondence Address | 67 Ridgway London SW19 4SS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | La Hairdressing 67 Ridgway London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,487 |
| Cash | £18,634 |
| Current Liabilities | £30,750 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Charges
| 1 September 1998 | Delivered on: 16 September 1998 Persons entitled: Brian Neville Morton Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this rent deposit deed. Particulars: The rent deposit being £7,500. Outstanding |
|---|
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 10 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 20 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 14 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 3 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 17 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 June 2013 | Director's details changed for Mr Pasquale Perrotta on 12 June 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Mr Pasquale Perrotta on 12 June 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Director's details changed for Mrs Ann Miller on 11 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Director's details changed for Mrs Ann Miller on 11 June 2012 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Director's details changed for Mr Pasquale Perrotta on 10 August 2011 (2 pages) |
| 10 August 2011 | Secretary's details changed for Mr Pasquale Perrotta on 10 August 2011 (1 page) |
| 10 August 2011 | Secretary's details changed for Mr Pasquale Perrotta on 10 August 2011 (1 page) |
| 10 August 2011 | Secretary's details changed for Mr Pasquale Perrotta on 10 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Director's details changed for Mr Pasquale Perrotta on 10 August 2011 (2 pages) |
| 10 August 2011 | Secretary's details changed for Mr Pasquale Perrotta on 10 August 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Registered office address changed from 18 Camberley Avenue Raynes Park London SW20 0BQ on 29 June 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Registered office address changed from 18 Camberley Avenue Raynes Park London SW20 0BQ on 29 June 2011 (1 page) |
| 17 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Ann Miller on 18 May 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Mr Pasquale Perrotta on 18 May 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Mr Pasquale Perrotta on 18 May 2010 (1 page) |
| 17 June 2010 | Director's details changed for Ann Miller on 18 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Pasquale Perrotta on 18 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Pasquale Perrotta on 18 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (6 pages) |
| 11 June 2009 | Return made up to 18/05/09; full list of members (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 June 2008 | Return made up to 28/04/08; no change of members (7 pages) |
| 4 June 2008 | Return made up to 28/04/08; no change of members (7 pages) |
| 3 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 3 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 April 2003 | Return made up to 28/04/03; full list of members
|
| 26 April 2003 | Return made up to 28/04/03; full list of members
|
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 2 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 5 November 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 5 November 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 5 November 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 1999 | Director's particulars changed (1 page) |
| 29 January 1999 | Director's particulars changed (1 page) |
| 16 September 1998 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | Incorporation (14 pages) |
| 28 April 1998 | Incorporation (14 pages) |