MONTREAUX STATION ROAD SIDCUP LTD - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MONTREAUX STATION ROAD SIDCUP LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
MONTREAUX STATION ROAD SIDCUP LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11798254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
MONTREAUX STATION ROAD SIDCUP LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11798254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
MONTREAUX STATION ROAD SIDCUP LTD - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
SPITALFIELDS HOUSE
BOREHAMWOOD
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW URBAN | Aug 1977 | British | Director | 2024-05-03 | CURRENT |
MR DAVID BURKE | May 1965 | British | Director | 2019-01-30 UNTIL 2024-05-03 | RESIGNED |
MR CHARLES JAMES ROWNTREE | Mar 1959 | British | Director | 2023-03-14 UNTIL 2024-05-03 | RESIGNED |
MRS KAROLINA URBAN | Apr 1980 | Polish | Director | 2024-05-03 UNTIL 2024-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Burke | 2021-04-29 - 2024-05-03 | 5/1965 | Staines-Upon-Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Urban & Urban Properties Limited | 2021-04-29 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Montreaux Holdco 1 Ltd | 2019-01-30 - 2021-04-29 | Staines Upon Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montreaux Station Road Sidcup Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-16 | 30-12-2022 | £73 Cash £22,916 equity |
Montreaux Station Road Sidcup Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £656 Cash £28,162 equity |
Montreaux Station Road Sidcup Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £643 Cash £33,360 equity |
Montreaux Station Road Sidcup Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £641 Cash |