About

Registered Number: 04276077
Date of Incorporation: 23/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ

 

Based in London, Montecillo Ltd was setup in 2001. We don't know the number of employees at this company. Deyco Ltd, Crossley, Geoffrey Francis Eric, Richards, Anne Bridget Elisabeth, Richards, Anne Bridget Elisabeth are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSLEY, Geoffrey Francis Eric 27 September 2001 - 1
RICHARDS, Anne Bridget Elisabeth 18 March 2014 18 May 2016 1
RICHARDS, Anne Bridget Elisabeth 22 June 2006 05 April 2009 1
Secretary Name Appointed Resigned Total Appointments
DEYCO LTD 01 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 September 2019
TM02 - Termination of appointment of secretary 29 August 2019
AP04 - Appointment of corporate secretary 29 August 2019
CS01 - N/A 09 July 2019
AA01 - Change of accounting reference date 14 March 2019
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 12 July 2018
PSC04 - N/A 12 July 2018
AA - Annual Accounts 27 November 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 28 April 2014
CH01 - Change of particulars for director 12 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 09 August 2010
363a - Annual Return 21 September 2009
225 - Change of Accounting Reference Date 22 June 2009
AA - Annual Accounts 22 June 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 13 September 2004
AA - Annual Accounts 10 June 2004
363a - Annual Return 11 September 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 10 September 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
123 - Notice of increase in nominal capital 05 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
CERTNM - Change of name certificate 27 September 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.