47 Montserrat Road (Management) Limited
- Company number
- 04258769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2001
- Nature of business
- Residents property management
Registered office
Previous names
- Forestidyll Property Management Limited (until 20 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Jul 2001 | 11 Mar 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Jul 2001 | 11 Mar 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 25 Jul 2001 | 11 Mar 2002 |
| NIMMO, Stuart Anthony | Director | 11 Mar 2002 | 9 Feb 2006 |
| GILL, Julia | Director | 9 Feb 2006 | 1 Oct 2007 |
| CONNELL, Bruce Mark | Director | 1 Oct 2007 | 16 Nov 2012 |
| FRASER, Melissa Jane | Secretary | 11 Mar 2002 | 26 Feb 2016 |
| FRASER, Melissa Jane | Director | 11 Mar 2002 | 26 Feb 2016 |
| FOSSETT, Gary | Secretary | 29 Feb 2016 | 14 Dec 2016 |
| FOSSETT, Gary | Director | 16 Dec 2012 | 3 Jan 2017 |
| STANSFIELD, Alexandre Michel John | Director | 3 Jan 2017 | 15 Jun 2022 |
| SZONYI, Adam | Director | 8 Jul 2022 | |
| MARKOUIZOS, Sarita | Director | 29 Jul 2018 | |
| JARRETT, Elizabeth Mary Alice | Director | 11 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Fossett | Ownership Of Shares 25 To 50 Percent | 16 Jul 2016 | 1 Jan 2017 |
| Miss Camilla Amelie Trefgarne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2017 | 15 Jun 2022 |
| Mr Alexandre Michel John Stansfield | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 15 Jun 2022 |
| Miss Petra Agnes Simon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | |
| Mr Adam Szonyi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | |
| Miss Elizabeth Mary Alice Jarrett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2016 | |
| Mrs Sarita Markouizos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£723 | - | 0 |
| 30 Nov 2024 | -£628 | £86 | 0 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | -£270 | £350 | 0 |
| 30 Nov 2018 | -£259 | £242 | - |
| 30 Nov 2017 | -£259 | - | - |
| 30 Nov 2016 | -£259 | - | - |
| 30 Nov 2015 | -£251 | £8 | - |
| 30 Nov 2014 | £139 | £398 | - |
| 30 Nov 2013 | £708 | £967 | - |
| 30 Nov 2012 | £196 | £455 | - |
| 30 Nov 2011 | £416 | £678 | - |
| 30 Nov 2010 | £590 | £852 | - |
| 30 Nov 2009 | £1,209 | £1,471 | - |
| 30 Nov 2008 | £1,280 | £1,557 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |