About

Registered Number: 03553985
Date of Incorporation: 22/04/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS

 

Established in 1998, Monterey Ltd are based in London. Monterey Ltd has 3 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDIAPA LLC 22 April 1998 27 February 2008 1
TRUMPWISE LIMITED 22 April 1998 22 April 1998 1
Secretary Name Appointed Resigned Total Appointments
CITY SECRETARIES LIMITED 27 February 2008 26 November 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 14 September 2020
AA - Annual Accounts 08 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 20 March 2018
PSC08 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
AP01 - Appointment of director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 12 November 2014
AD01 - Change of registered office address 30 May 2014
AR01 - Annual Return 15 January 2014
AP04 - Appointment of corporate secretary 26 November 2013
AP02 - Appointment of corporate director 26 November 2013
AP01 - Appointment of director 26 November 2013
AD01 - Change of registered office address 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 27 June 2008
225 - Change of Accounting Reference Date 02 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 09 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 2006
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 12 July 2005
287 - Change in situation or address of Registered Office 08 June 2005
363s - Annual Return 03 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 February 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 11 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 January 2004
RESOLUTIONS - N/A 02 October 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 30 April 2003
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
AAMD - Amended Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 09 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 December 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 23 May 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 19 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 27 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2000
363s - Annual Return 13 May 1999
288c - Notice of change of directors or secretaries or in their particulars 04 December 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
NEWINC - New incorporation documents 22 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.