Company information:
24 Montserrat Road Limited (No: 05211326)
Address: FLAT 2, 24, MONTSERRAT ROAD, LONDON, SW15 2LA, ENGLAND
Status: Active
Incorporated: 20-Aug-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: MERRYLEAS JANE HYDE ( DOB: Mar-1979 From: Aug-2008 )
Current Director: JOANNE NOWAK ( DOB: Feb-1963 From: Jul-2015 )
Current Secretary: JOANNE NOWAK ( From: Jul-2015 )
Resigned Director: MARCUS ANTONY BERNIE ( DOB: Sep-1968 From: Aug-2004 To: Aug-2008 )
Resigned Director: HANNAH LOUISE BRADER ( DOB: Mar-1978 From: Aug-2008 To: Jul-2015 )
Resigned Director: ELIZABETH JANE BROADBENT ( From: Aug-2004 To: Aug-2008 )
Resigned Director: GEOFFREY ALLAN SILK ( From: Aug-2004 To: Aug-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: MARCUS ANTONY BERNIE ( DOB: Sep-1968 From: Aug-2004 To: Aug-2008 )
Resigned Secretary: HANNAH LOUISE BRADER ( DOB: Mar-1978 From: Aug-2008 To: Jul-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Mrs Joanne Marie Nowak, Flat 2, 24 Montserrat Road, London, SW15 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01)
Ms Daniela Severino, Flat3 24 Montserrat Road, London, SW15 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-26)
Mr Mark Brian Leonard Pearson, Flat3 24 Montserrat Road, London, SW15 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-26)
Ms Merryleas Jane Hyde, Flat3 24 Montserrat Road, London, SW15 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Fixed assets | 100 | 100 | 100 | 100 | 100 | 0.0,0.0,100.0,100.0,100.0,100.0,100.0 | ||
| Current assets | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 970 | 777 | 829 | 849 | 908 | 1,047 | 3,935 | 970.0,777.0,829.0,849.0,908.0,1047.0,3935.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0 |