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MONTERVALE PROPERTIES LIMITED

MONTERVALE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMONTERVALE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03760624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTERVALE PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MONTERVALE PROPERTIES LIMITED located?

    Registered Office Address
    121 Princes Park Avenue
    NW11 0JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTERVALE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MONTERVALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Suite 17 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on Nov 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 54-56 Euston Street London NW1 2ES to Suite 17 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 01, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jacob Schimmel on May 02, 2012

    		2 pagesCH01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jacob Schimmel on Jul 26, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Jacob Schimmel on Jul 26, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of MONTERVALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIMMEL, Jacob
    NW11 0JS London
    121 Princes Park Avenue
    England
    		Secretary
    NW11 0JS London
    121 Princes Park Avenue
    England
    		BritishDirector80347080001
    SCHIMMEL, Jacob
    7 Highfield Gardens
    NW11 9HD London
    		Director
    7 Highfield Gardens
    NW11 9HD London
    		EnglandBritishDirector80347080005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    SCHIMMEL, Abraham Moses
    Raeburn Close
    NW11 6UG London
    8
    United Kingdom
    		Director
    Raeburn Close
    NW11 6UG London
    8
    United Kingdom
    		United KingdomBritishDirector24686080004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTERVALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abraham Schimmel
    Princes Park Avenue
    NW11 0JS London
    121
    United Kingdom
    		Apr 06, 2016
    Princes Park Avenue
    NW11 0JS London
    121
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jacob Schimmel
    NW11 0JS London
    121 Princes Park Avenue
    United Kingdom
    		Apr 06, 2016
    NW11 0JS London
    121 Princes Park Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MONTERVALE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 24, 1999
    Delivered On Jul 09, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 09, 1999Registration of a charge (395)
    Legal charge
    Created On Jun 24, 1999
    Delivered On Jul 09, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 albion place and 2 car parking spaces,galena road,hammersmith,london W6.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 09, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0