24 MONTROSE AVENUE (MANAGEMENT) LIMITED nonprofit

Company Number

01658382

Status

Active

Incorporation Date

13 August 1982 (about 40 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Mark Daniel Comer
Ms Sandi Marshall
Ms Aline Guerrieri Moreira
Mr Daniel Philip George

Registered Address

24 Montrose Avenue
Hall Floor Flat
Bristol
BS6 6EQ
United Kingdom

Latest Accounts Date

2021-10-31

Annual Return Last Made Up Date

2015-10-30

Directors / Officers

ALINE GUERRIERI MOREIRA, director, 27 Mar 2013-
DANIEL PHILIP GEORGE, director, 1 Jun 2018-
DANIEL PHILIP GEORGE, secretary, 13 Nov 2018-
SANDI MARSHALL, director, 1 Sep 2011-

Inactive Directors / Officers

ALEX BOGUSTAWSKI, director, 1 Jun 2012-28 Nov 2014
ALINE GUERRIERI MOREIRA, secretary, 3 Aug 2014-13 Nov 2018
DAVID JAMES MORGAN, director, 5 Sep 1992-30 Nov 1995
ESTHER RUTH MCCANN, director, 3 Feb 2010- 1 Jun 2012
HELEN JOY LOMAX, director, 30 Oct 1991- 7 Nov 1999
JOHN ALAN IRVING, director, 22 Sep 2006- 3 Feb 2010
LUKE DAMIEN BRYAN, director, 19 Oct 2004-22 Sep 2006
MARK DANIEL COMER, director, 28 Nov 2014-31 May 2018
MICHAEL PAUL VICKERY, director, 1 Dec 1995-27 Aug 2010
PENELOPE RYDER, secretary, 30 Oct 1991- 2 Nov 2011
PENELOPE RYDER, director, 30 Oct 1991-31 Mar 2013
RACHEL COLLETTE SMITH, director, 28 Nov 1999-18 Oct 2004
SANDI MARSHALL, secretary, 1 Jul 2012- 3 Aug 2014
SARAH MARGARET THEO-JONES, director, 30 Oct 1991-31 Aug 1992

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Aug 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Summary

	2011-10-31	2012-10-31
Cash at bank	£994	£2,137
Current assets	£1,734	£2,393
Current liabilities	£1,095	£0

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2018-06-01	Mr Daniel Philip George controls nonprofit 24 MONTROSE AVENUE (MANAGEMENT) LIMITED (United Kingdom, 13 Aug 1982- )	Significant Influence Or Control		details
2016-04-06	Ms Aline Guerrieri Moreira controls nonprofit 24 MONTROSE AVENUE (MANAGEMENT) LIMITED (United Kingdom, 13 Aug 1982- )	Voting Rights		details
2016-04-06	Ms Sandi Marshall controls nonprofit 24 MONTROSE AVENUE (MANAGEMENT) LIMITED (United Kingdom, 13 Aug 1982- )	Voting Rights		details
2016-04-06	Mr Mark Daniel Comer controls nonprofit 24 MONTROSE AVENUE (MANAGEMENT) LIMITED (United Kingdom, 13 Aug 1982- )	Voting Rights	historic	details

Filings

Filing Date	Title	Description
2022-08-03	Annual Accounts	Total exemption full accounts made up to 2021-10-31	details
2021-11-03	Confirmation Statement	Confirmation statement made on 2021-10-30 with no updates	details
2021-08-05	Annual Accounts	Total exemption full accounts made up to 2020-10-31	details
2020-11-05	Confirmation Statement	Confirmation statement made on 2020-10-30 with no updates	details
2020-07-20	Annual Accounts	Total exemption full accounts made up to 2019-10-31	details
2019-12-09	Give notice of change of details for person with significant control	Change of details for Mr Daniel Philip George as a person with significant control on 2019-12-09	details
2019-11-11	Confirmation Statement	Confirmation statement made on 2019-10-30 with no updates	details
2019-07-30	Annual Accounts	Total exemption full accounts made up to 2018-10-31	details
2018-11-23	Change of director's details	Director's details changed for Ms Sandi Marshall on 2018-11-23	details
2018-11-13	Change of registered office address	Registered office address changed from 24 Garden Flat Montrose Avenue Bristol BS6 6EQ to 24 Montrose Avenue Hall Floor Flat Bristol BS6 6EQ on 2018-11-13	details
2018-11-13	Termination of appointment of secretary	Termination of appointment of Aline Guerrieri Moreira as a secretary on 2018-11-13	details
2018-11-13	Appointment of secretary	Appointment of Mr Daniel Philip George as a secretary on 2018-11-13	details
2018-11-01	Confirmation Statement	Confirmation statement made on 2018-10-30 with no updates	details
2018-08-13	Annual Accounts	Total exemption full accounts made up to 2017-10-31	details
2018-08-08	Give notice of individual person with significant control	Notification of Daniel Philip George as a person with significant control on 2018-06-01	details
2018-08-08	Appointment of director	Appointment of Mr Daniel Philip George as a director on 2018-06-01	details
2018-08-08	Give notice ceasing to be an individual person with significant control	Cessation of Mark Daniel Comer as a person with significant control on 2018-05-31	details
2018-08-08	Termination of appointment of director	Termination of appointment of Mark Daniel Comer as a director on 2018-05-31	details
2017-10-31	Confirmation Statement	Confirmation statement made on 2017-10-30 with no updates	details
2017-08-09	Annual Accounts	Total exemption full accounts made up to 2016-10-31	details

See all (121 records)

Industry codes

Code	Description	Code scheme
98.00/0	Residents property management	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed August 4 2022

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24 MONTROSE AVENUE (MANAGEMENT) LIMITED nonprofit

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