Monterey Properties Limited

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Micro

Monterey Properties Limited

01802080•Private Limited With Share Capital

7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CF104LN
Website

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Incorporated

21/03/1984

Company Age

42 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Monterey Properties Limited (01802080) is a private limited with share capital incorporated on 21/03/1984 (42 years old) and registered in cardiff, CF104LN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/03/1984
CF104LN
1 employees

Financial Overview

Total Assets

£262.7K

Liabilities

£51.8K

Net Assets

£210.9K

Cash

£260.6K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
stephanie rey
director
V
vincent benito rey
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Address
Date:25-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:31-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:22-04-1997
Legacy
Category:Mortgage
Date:02-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-1996
Legacy
Category:Address
Date:21-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Mortgage
Date:12-12-1995
Legacy
Category:Mortgage
Date:12-12-1995
Legacy
Category:Mortgage
Date:12-12-1995
Legacy
Category:Annual Return
Date:08-09-1995
Legacy
Category:Officers
Date:29-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1995
Legacy
Category:Officers
Date:05-04-1995
Legacy
Category:Annual Return
Date:01-11-1994
Legacy
Category:Officers
Date:01-11-1994
Legacy
Category:Officers
Date:01-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1994
Legacy
Category:Officers
Date:03-08-1994
Auditors Resignation Company
Category:Auditors
Date:26-05-1994
Legacy
Category:Mortgage
Date:31-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:19-11-1993
Legacy
Category:Officers
Date:17-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1992
Legacy
Category:Annual Return
Date:02-10-1992
Resolution
Category:Resolution
Date:15-09-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

7-8 Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF104LN

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Contact

montereypropertiesnyc.com
7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CF104LN