Monterey Close Management Company Limited

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Company number: 05129584
Status: Active
Registered address: 5 Monterey Close, London, England, Nw7 3dd
Incorporated: 17 May 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hadavand, Yalda
Secretary
Appointed: 2025-10-22
- Yalda HADAVAND — Officer, appointed 2025-10-22
Hadavand, Yalda
Director
Nationality: British · Residence: England · Appointed: 2025-10-22
- Yalda HADAVAND — Officer, appointed 2025-10-22
- Yalda HADAVAND — Officer, appointed 2023-11-06, resigned 2025-12-23
Schwarzmann, Julia Miriam
Secretary
Nationality: British · Appointed: 2004-05-17 · Resigned: 2025-10-22
- Julia Miriam SCHWARZMANN — Officer, appointed 2017-12-13
- Julia Miriam SCHWARZMANN — Officer, appointed 2017-02-28
- Julia Miriam SCHWARZMANN — Officer, appointed 1991-06-17
Sdg Secretaries Limited
Corporate Nominee Secretary
Appointed: 2004-05-17 · Resigned: 2004-05-17
- SDG SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SDG SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-26
- SDG SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-26
Azulay, Tia
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-05-17 · Resigned: 2012-03-23
- Tia AZULAY — Officer, appointed 2010-03-19
- Tia AZULAY — Officer, appointed 2004-05-17, resigned 2012-03-23

Filing History

confirmation-statement-with-updates
Date: 2026-05-08 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-11-26 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-10-23 · Type: AP01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-10-22 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2025-10-22 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-10-22 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-10-22 · Type: TM01
termination-secretary-company-with-name-termination-date
Date: 2025-10-22 · Type: TM02

PSC / Beneficial Ownership

Mrs Julia Miriam Schwarzmann
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.