22 Montrose Avenue Management Ltd
- Company number
- 05572483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Lucy | Director | 8 Jun 2019 | |
| BERNHADT, Andre | Director | 9 Jul 2018 | |
| BURGESS, Alison, Dr | Director | 23 Jun 2015 | |
| BRISCOE, Delydd | Director | 19 Nov 2013 | 8 Jun 2019 |
| BOLLOM, Mark | Director | 23 Dec 2008 | 19 Nov 2013 |
| ST JOHN WRIGHT, Caroline Elise, Dr | Director | 16 Feb 2010 | 8 Nov 2013 |
| BOLLOM, Mark | Secretary | 1 Oct 2010 | 1 Nov 2013 |
| WHITLOCK, Ian Robert | Director | 23 Sep 2005 | 30 Sep 2010 |
| WHITLOCK, Ian Robert | Secretary | 23 Sep 2005 | 30 Sep 2010 |
| MCDOUGALL, Alison Claire | Director | 6 Jun 2007 | 15 Feb 2010 |
| LACY, Katie Elizabeth | Director | 6 Jun 2007 | 23 Dec 2008 |
| MITTAL, Rahul | Director | 23 Sep 2005 | 20 Oct 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 23 Sep 2005 | 23 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Sep 2005 | 23 Sep 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Sep 2005 | 23 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucy Hughes | Ownership Of Shares 25 To 50 Percent | 8 Jun 2019 | |
| Mr Andre Bernhadt | Ownership Of Shares 25 To 50 Percent | 9 Jul 2018 | |
| Dr Alison Burgess | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Delydd Briscoe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Jun 2019 |
| Lucasta Dilloway | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2026 | £3,271 | - | 3 |
| 30 Sep 2025 Dormant | £3,337 | - | - |
| 30 Sep 2024 Dormant | £597 | - | - |
| 30 Sep 2023 | £1,921 | - | 3 |
| 30 Sep 2022 | £1,690 | - | 3 |
| 30 Sep 2021 | - | - | 3 |
| 30 Sep 2020 | - | - | 3 |
| 30 Sep 2019 | - | - | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £2,765 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £282 | £588 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | £68 | £362 | - |
| 30 Sep 2006 | - | - | - |