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Monterey Close Management Company Limited

Monterey Close Management Company Limited is a dormant company incorporated on 17 May 2004 with the registered office located in London, Greater London. Monterey Close Management Company Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05129584
Private limited company
Age
21 years
Incorporated 17 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Monterey Close
London
NW7 3DD
England
Address changed on 22 Oct 2025 (19 days ago)
Previous address was 6 Powell Close Edgware Middlesex HA8 7QU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Ophthalmic Optician • British • Lives in England • Born in Jul 1965
Director • Secretary • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Mar 1966
Director • Co Director • British • Lives in England • Born in Apr 1959
Director • Dentist • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Malamco Trading Company Limited
Jonathan Schwarzmann and Madeleine Caroline Schwarzmann are mutual people.
Active
Bright View Property Estates Limited
Julia Miriam Schwarzmann is a mutual person.
Active
Joesam Investments Limited
Julia Miriam Schwarzmann is a mutual person.
Active
Allitems Ltd
Yalda Hadavand is a mutual person.
Active
Merlin & Associates Limited
Jonathan Schwarzmann is a mutual person.
Active
J & K Business Associates Limited
Jonathan Schwarzmann is a mutual person.
Liquidation
Maryland Trading Company Limited
Madeleine Caroline Schwarzmann is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Yalda Hadavand Appointed
19 Days Ago on 22 Oct 2025
Registered Address Changed
19 Days Ago on 22 Oct 2025
Madeleine Caroline Schwarzmann Resigned
19 Days Ago on 22 Oct 2025
Julia Miriam Schwarzmann Resigned
19 Days Ago on 22 Oct 2025
Jonathan Schwarzmann Resigned
19 Days Ago on 22 Oct 2025
Julia Miriam Schwarzmann Resigned
19 Days Ago on 22 Oct 2025
Yalda Hadavand Appointed
19 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 5 Jan 2025
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Documents
Appointment of Ms Yalda Hadavand as a director on 22 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 6 Powell Close Edgware Middlesex HA8 7QU to 5 Monterey Close London NW7 3DD on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Yalda Hadavand as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Julia Miriam Schwarzmann as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Jonathan Schwarzmann as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Julia Miriam Schwarzmann as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Madeleine Caroline Schwarzmann as a director on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Jan 2025
Repayment History
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