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3 Montrell Road Limited LONDON


Founded in 2015, 3 Montrell Road, classified under reg no. 09669215 is an active company. Currently registered at 3 Montrell Road SW2 4QD, London the company has been in the business for six years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on July 31, 2020.

The company has 4 directors, namely Claire C., Matthew D. and Luis D. and others. Of them, Mary W. has been with the company the longest, being appointed on 4 December 2015 and Claire C. has been with the company for the least time - from 20 May 2019. As of 23 October 2021, there were 3 ex directors - Geraldine Q., William S. and others listed below. There were no ex secretaries.

3 Montrell Road Limited Address / Contact

Office Address 3 Montrell Road
Town London
Post code SW2 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09669215
Date of Incorporation Fri, 3rd Jul 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (189 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 6th Jul 2022 (2022-07-06)
Last confirmation statement dated Tue, 22nd Jun 2021

Company staff

Claire C.

Position: Director

Appointed: 20 May 2019

Matthew D.

Position: Director

Appointed: 02 October 2017

Luis D.

Position: Director

Appointed: 01 March 2016

Mary W.

Position: Director

Appointed: 04 December 2015

Geraldine Q.

Position: Director

Appointed: 04 December 2015

Resigned: 10 September 2018

William S.

Position: Director

Appointed: 03 July 2015

Resigned: 02 October 2017

Rebecca W.

Position: Director

Appointed: 03 July 2015

Resigned: 16 January 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Matthew D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Geraldine Q. This PSC has significiant influence or control over the company,. Moving on, there is William S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew D.

Notified on 10 September 2018
Ceased on 4 September 2019
Nature of control: significiant influence or control

Geraldine Q.

Notified on 27 September 2017
Ceased on 10 September 2018
Nature of control: significiant influence or control

William S.

Notified on 1 May 2016
Ceased on 27 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth47 23447 350   
Balance Sheet
Current Assets1 3341 4501 2842 1042 017
Net Assets Liabilities 47 35047 18447 64047 917
Net Assets Liabilities Including Pension Asset Liability47 23447 350   
Reserves/Capital
Shareholder Funds47 23447 350   
Other
Fixed Assets45 90045 90045 90045 90045 900
Net Current Assets Liabilities1 3341 4501 7401 7402 017
Total Assets Less Current Liabilities47 23447 35047 18447 64047 917

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 22, 2021
filed on: 29th, June 2021
Free Download (3 pages)

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