Company NameMonterrey Investments Limited
DirectorAndrew John Wolton
Company StatusActive
Company Number07633240
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Wolton
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Secretary NameMiss Annabel Camilla Leung
StatusResigned
Appointed13 May 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 56 Ifield Road
London
SW10 9AD

Location

Registered Address10 Western Road
Romford
Essex
RM1 3JT
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

50 at £1Harry Wolton
50.00%
Ordinary
25 at £1Andrew John Wolton
25.00%
Ordinary
25 at £1Natalie Maria Wolton
25.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

21 December 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
2 June 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
23 December 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
30 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
30 March 2022Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 June 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
30 March 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 May 2019Confirmation statement made on 13 May 2019 with updates (5 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 May 2018Confirmation statement made on 13 May 2018 with updates (5 pages)
31 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2017Director's details changed for Mr Andrew John Wolton on 22 December 2017 (2 pages)
22 December 2017Director's details changed for Mr Andrew John Wolton on 22 December 2017 (2 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017Termination of appointment of Annabel Camilla Leung as a secretary on 20 September 2016 (1 page)
17 May 2017Termination of appointment of Annabel Camilla Leung as a secretary on 20 September 2016 (1 page)
23 February 2017Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 23 February 2017 (1 page)
23 February 2017Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 23 February 2017 (1 page)
1 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 July 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-07-31
  • GBP 100
(6 pages)
31 July 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-07-31
  • GBP 100
(6 pages)
21 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
29 January 2015Director's details changed for Mr Andrew John Wolton on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Andrew John Wolton on 29 January 2015 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 June 2013Director's details changed for Mr Andrew John Wolton on 14 March 2013 (2 pages)
6 June 2013Director's details changed for Mr Andrew John Wolton on 14 March 2013 (2 pages)
6 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
30 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 January 2013Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
30 January 2013Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
30 May 2012Director's details changed for Mr Andrew John Wolton on 13 February 2012 (2 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
30 May 2012Director's details changed for Mr Andrew John Wolton on 13 February 2012 (2 pages)
13 May 2011Incorporation (23 pages)
13 May 2011Incorporation (23 pages)