MONTEREY PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MONTEREY PROPERTIES LIMITED
COMPANY NUMBER
01802080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/03/1984
(40 years and 8 months old)
WEBSITE
montereypropertiesnyc.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/1984
12/01/1996
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
CARDIFF
CF10 4LN
7-8 Raleigh Walk
Brigantine Place
Cardiff
South Glamorgan
CF10 4LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTEREY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTEREY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEREY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEREY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/1995 - Present (29years) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/1992 - 30/09/1994 (2years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
05/09/1992 - 01/02/1993 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTEREY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Board Member Stephanie Rey (921476815) Appointed |
| 24/08/2016 | Virginia Rey (909258872) has left the board |
| 24/08/2016 | New Company Secretary Stephanie Rey (921268927) Appointed |
| 24/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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