MONTEIRO PROPERTIES MANAGEMENT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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07/03/257 March 2025 Satisfaction of charge 105476620001 in full

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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17/01/2517 January 2025 Registered office address changed from 15 Prima Road London SW9 0NA England to 28a Clapham Road London SW9 0JQ on 2025-01-17

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-01-31

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Confirmation statement made on 2023-07-30 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Registration of charge 105476620002, created on 2021-12-17

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19/11/2119 November 2021 Notification of Justino Nunes Monteiro as a person with significant control on 2017-01-04

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19/11/2119 November 2021 Notification of Leandro Sergio De Mattia as a person with significant control on 2018-04-27

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18/11/2118 November 2021 Withdrawal of a person with significant control statement on 2021-11-18

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18/11/2118 November 2021 Appointment of Mr Leandro Sergio De Mattia as a director on 2021-11-11

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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28/05/2128 May 2021 31/01/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/11/2025 November 2020 DISS40 (DISS40(SOAD))

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24/11/2024 November 2020 FIRST GAZETTE

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/01/201 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 FIRST GAZETTE

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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12/03/1912 March 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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25/04/1825 April 2018 SECRETARY APPOINTED MR LEANDRO SERGIO DE MATTIA

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/07/171 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105476620001

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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18/03/1718 March 2017 APPOINTMENT TERMINATED, SECRETARY DENNIS TODD

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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