1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04094532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 0LW
17 Fidlas Road
CARDIFF
CF14 0LW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 DEMONTALT PLACE MANAGEMENT COMPANY 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 1 DEMONTALT PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 DEMONTALT PLACE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
26/11/2019 - Present (5years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/10/2000 - 08/11/2002 (2years) Secretary: 18/10/2000 - 08/02/2002 (1 years and 3 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 04/12/2019 | Nicola Chun (924277412) has left the board |
| 04/12/2019 | New Board Member Andrew Graham King (924111098) Appointed |
| 28/11/2019 | David Nathan Betts (924277416) has left the board |
| 28/11/2019 | New Board Member Helen Elizabeth Rees (910189672) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Gervase Antony Manfred O'Donovan (916689650) has left the board |
| 08/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | Andrew Price (921866789) has left the board |
| 07/07/2018 | New Accounts filed |
| 06/03/2018 | Change in Reg. Office |
| 07/02/2018 | Emma Jane Chun (916603702) has left the board |
| 07/02/2018 | New Board Member David Nathan Betts (924277416) Appointed |
| 07/02/2018 | New Board Member Nicola Chun (924277412) Appointed |
| 07/02/2018 | New Board Member Andrew Price (921866789) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 03/07/2013 | Helen Clare Goodman (911568939) has left the board |
| 31/10/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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