| Company Name | 18 Montrell Road (Freehold) Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05619897 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 November 2005(18 years, 5 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 | Melissa Joanne Aspinall |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Australia |
| Correspondence Address | Flat 2 18 Montrell Road Streatham Hill SW2 4QB |
| Director Name | Geraldine McReynolds |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 18 Montrell Road Streatham Hill SW2 4QB |
| Secretary Name | Melissa Joanne Aspinall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Flat 2 18 Montrell Road Streatham Hill SW2 4QB |
| Director Name | Ms Jane Greenwood |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2013(7 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat Three 18 Montrell Road London SW2 4QB |
| Director Name | Miss Jean-Kemi Ogunmuyiwa |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(11 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 18 Montrell Road London SW2 4QB |
| Director Name | Mr Daniel Kitchen |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 18 Montrell Road Streatham Hill London SW2 4QB |
| Director Name | David Alastair Walker |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Sales Specialist |
| Correspondence Address | Flat 5 18 Montrell Road Streatham Hill SW2 4QB |
| Director Name | Nicola Jane Pruss |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 18 Montrell Road Streatham Hill SW2 4QB |
| Director Name | Jeremy King |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2011) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 18 Montrell Road London SW2 4QB |
| Director Name | Mr James Richard Parsons |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 May 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 18 Montrell Road Streatham Hill London SW2 4QB |
| Director Name | Mr Simon Rogers |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(8 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2017) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 18 Montrell Road London SW2 4QB |
Location
| Registered Address | Flat 2 18 Montrell Road Streatham Hill London SW2 4QB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,498 |
| Cash | £1,470 |
| Current Liabilities | £988 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 12 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 12 June 2018 | Appointment of Mr Daniel Kitchen as a director on 12 January 2018 (2 pages) |
| 12 June 2018 | Termination of appointment of Nicola Jane Pruss as a director on 12 January 2018 (1 page) |
| 12 June 2018 | Termination of appointment of Nicola Jane Pruss as a director on 12 January 2018 (1 page) |
| 6 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 13 September 2017 | Termination of appointment of Simon Rogers as a director on 1 May 2017 (1 page) |
| 13 September 2017 | Appointment of Miss Jean-Kemi Ogunmuyiwa as a director on 1 May 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Simon Rogers as a director on 1 May 2017 (1 page) |
| 13 September 2017 | Appointment of Miss Jean-Kemi Ogunmuyiwa as a director on 1 May 2017 (2 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with no updates (3 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with no updates (3 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 11 November 2015 no member list (7 pages) |
| 24 November 2015 | Annual return made up to 11 November 2015 no member list (7 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 no member list (7 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 no member list (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 June 2014 | Appointment of Mr Simon Rogers as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Simon Rogers as a director (2 pages) |
| 10 June 2014 | Termination of appointment of James Parsons as a director (1 page) |
| 10 June 2014 | Termination of appointment of James Parsons as a director (1 page) |
| 23 November 2013 | Director's details changed for Melissa Joanne Tatton on 24 August 2013 (2 pages) |
| 23 November 2013 | Annual return made up to 11 November 2013 no member list (7 pages) |
| 23 November 2013 | Annual return made up to 11 November 2013 no member list (7 pages) |
| 23 November 2013 | Director's details changed for Melissa Joanne Tatton on 24 August 2013 (2 pages) |
| 23 November 2013 | Secretary's details changed for Melissa Joanne Tatton on 24 August 2013 (1 page) |
| 23 November 2013 | Secretary's details changed for Melissa Joanne Tatton on 24 August 2013 (1 page) |
| 24 July 2013 | Director's details changed for Nicola Jane Pruss on 1 October 2009 (2 pages) |
| 24 July 2013 | Director's details changed for Nicola Jane Pruss on 1 October 2009 (2 pages) |
| 24 July 2013 | Appointment of Ms Jane Greenwood as a director (2 pages) |
| 24 July 2013 | Appointment of Ms Jane Greenwood as a director (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 no member list (6 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 no member list (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 11 November 2011 no member list (6 pages) |
| 13 December 2011 | Annual return made up to 11 November 2011 no member list (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Appointment of Mr James Richard Parsons as a director (2 pages) |
| 5 April 2011 | Termination of appointment of Jeremy King as a director (1 page) |
| 5 April 2011 | Appointment of Mr James Richard Parsons as a director (2 pages) |
| 5 April 2011 | Termination of appointment of Jeremy King as a director (1 page) |
| 9 December 2010 | Annual return made up to 11 November 2010 no member list (6 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 no member list (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 November 2009 | Director's details changed for Melissa Joanne Tatton on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicola Jane Pruss on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Geraldine Mcreynolds on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Geraldine Mcreynolds on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jeremy King on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jeremy King on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Melissa Joanne Tatton on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicola Jane Pruss on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 no member list (4 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 no member list (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Annual return made up to 11/11/08 (3 pages) |
| 18 November 2008 | Annual return made up to 11/11/08 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 November 2007 | Annual return made up to 11/11/07 (2 pages) |
| 27 November 2007 | Annual return made up to 11/11/07 (2 pages) |
| 25 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 25 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 August 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 19 August 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 29 December 2006 | Annual return made up to 11/11/06 (5 pages) |
| 29 December 2006 | Annual return made up to 11/11/06 (5 pages) |
| 11 November 2005 | Incorporation (40 pages) |
| 11 November 2005 | Incorporation (40 pages) |