| Company Name | Montecito Property Ltd |
|---|---|
| Director | Anthony James Scott |
| Company Status | Active |
| Company Number | 11159525 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony James Scott |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2018(1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Claverley Grove London N3 2DH |
| Secretary Name | Mrs Carrie Arboleda Scott |
|---|---|
| Status | Current |
| Appointed | 19 July 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 40 Claverley Grove London N3 2DH |
| Director Name | Mr Anthony James Scott |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Carrie Arboleda Scott |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Carrie Arboleda Scott |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 November 2018(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 November 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 40 Claverley Grove London N3 2DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 October 2018 | Delivered on: 2 November 2018 Persons entitled: Carrie Arboleda Scott Anthony James Scott Classification: A registered charge Particulars: 40A broomsleigh street, london NW6 1QH. Outstanding |
|---|
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 September 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 4 January 2021 | Director's details changed for Mr Anthony James Scott on 4 January 2021 (2 pages) |
| 4 January 2021 | Change of details for Mr Anthony James Scott as a person with significant control on 1 January 2021 (2 pages) |
| 6 November 2020 | Termination of appointment of Carrie Arboleda Scott as a director on 6 November 2020 (1 page) |
| 8 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 20 July 2019 with updates (3 pages) |
| 7 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 19 July 2019 | Appointment of Mrs. Carrie Arboleda Scott as a secretary on 19 July 2019 (2 pages) |
| 19 July 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 20 November 2018 | Notification of Carrie Arboleda Scott as a person with significant control on 20 November 2018 (2 pages) |
| 20 November 2018 | Appointment of Mrs Carrie Arboleda Scott as a director on 20 November 2018 (2 pages) |
| 2 November 2018 | Registration of charge 111595250001, created on 12 October 2018 (6 pages) |
| 9 October 2018 | Registered office address changed from 40 40, Claverley Grove 40, Claverley Grove London N3 2DH England to 40 Claverley Grove London N3 2DH on 9 October 2018 (1 page) |
| 9 September 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 40 Claverley Grove London N3 2DH on 9 September 2018 (1 page) |
| 9 September 2018 | Registered office address changed from 40 Claverley Grove London N3 2DH England to 40 40, Claverley Grove 40, Claverley Grove London N3 2DH on 9 September 2018 (1 page) |
| 7 March 2018 | Cessation of Carrie Arboleda Scott as a person with significant control on 7 March 2018 (1 page) |
| 19 February 2018 | Appointment of Mr Anthony James Scott as a director on 19 February 2018 (2 pages) |
| 17 February 2018 | Termination of appointment of Anthony James Scott as a director on 17 February 2018 (1 page) |
| 17 February 2018 | Termination of appointment of Carrie Arboleda Scott as a director on 17 February 2018 (1 page) |
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|