| Company Name | Montworth Limited |
|---|---|
| Directors | Eloisa Maxine Russell and Sheldon Russell |
| Company Status | Active |
| Company Number | 00772337 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1963(60 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Eloisa Maxine Russell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(34 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Mowbray Road Edgware Middlesex HA8 8JQ |
| Secretary Name | Sheldon Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2003(40 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 50 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Mr Sheldon Russell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(58 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 50 Mowbray Road Edgware HA8 8JQ |
| Director Name | Mrs Marcella Spelman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(27 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 05 April 1997) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 7 Ormes Square Bayswater London W2 4RS |
| Director Name | Mrs Marcella Spelman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 04 May 2020) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 34 Oak Lodge Close Stanmore HA7 4QB |
| Secretary Name | Mr Max Spelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(27 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
| Director Name | Mr Max Spelman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(32 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 24 November 2003) |
| Role | Cproperty Dealer |
| Country of Residence | England |
| Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
Location
| Registered Address | 33 Park Grove Edgware HA8 7SH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Eloisa Russell 99.00% Ordinary |
|---|---|
| 1 at £1 | Marcella Spelman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,828 |
| Cash | £45,033 |
| Current Liabilities | £18,294 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 June 1989 | Delivered on: 15 June 1989 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys now due or hereafter to become due from the company and/by yewdon properties limited to barclays bank PLC on any account whatsoever. Particulars: 217 high road l/b of brent title no mx 173736. Fully Satisfied |
|---|---|
| 29 June 1988 | Delivered on: 6 July 1988 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or eloisa maxine russel to the chargee on any account whatsoever. Particulars: 217 high rd l/b of brent t/n mx 173736. Fully Satisfied |
| 31 December 1975 | Delivered on: 9 January 1976 Satisfied on: 13 February 2004 Persons entitled: Planwed, Sa Classification: Mortgage and further charge Secured details: Dm 1,387,500 & all other monies due or to become due from m & J.S. properties LTD & lindon grove property co LTD to the chargee on any a/c whatsoever & for further securing dm 1,387,500 & all other monies due or to become due from m,j & s properties LTD & yewdon properties LTD to the chargee on any a/c whatsoever secured by a charge dated 6/6/75. Particulars: 217 high rd willesden & london tittle MX173736. Fully Satisfied |
| 30 December 1966 | Delivered on: 16 January 1967 Satisfied on: 13 February 2004 Persons entitled: Twelth Century Banking Corporation LTD Classification: Legal charge Secured details: Stirling pounds 5,000 and agreed interest of stirling pounds 3,250. Particulars: 217 high road NW10. Fully Satisfied |
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 29 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 28 December 2021 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
| 4 October 2021 | Appointment of Mr Sheldon Russell as a director on 1 October 2021 (2 pages) |
| 10 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 4 May 2020 | Termination of appointment of Marcella Spelman as a director on 4 May 2020 (1 page) |
| 29 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 2 July 2019 | Registered office address changed from 501 Great West Road Hounslow Middlesex TW5 0BS to 33 Park Grove Edgware HA8 7SH on 2 July 2019 (1 page) |
| 3 March 2019 | Director's details changed for Mrs Marcella Spelman on 20 February 2019 (2 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 30 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 10 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mrs Marcella Spelman on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mrs Marcella Spelman on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Eloisa Russell on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Eloisa Russell on 29 December 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
| 29 December 2008 | Director's change of particulars / marcella spelman / 29/12/2008 (1 page) |
| 29 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
| 29 December 2008 | Director's change of particulars / marcella spelman / 29/12/2008 (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Location of debenture register (1 page) |
| 28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 501 great west road hounslow middx TW5 0BS (1 page) |
| 28 December 2007 | Location of debenture register (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 501 great west road hounslow middx TW5 0BS (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Location of register of members (1 page) |
| 28 December 2007 | Location of register of members (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 35 ballards lane london N3 1XW (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 35 ballards lane london N3 1XW (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 10 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 19 February 2004 | Location of debenture register (1 page) |
| 19 February 2004 | Location of debenture register (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2004 | Location of register of members (1 page) |
| 17 January 2004 | Location of register of members (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 395, high road, london NW10 2JP (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 395, high road, london NW10 2JP (1 page) |
| 8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 February 2002 | Return made up to 28/12/01; full list of members
|
| 11 February 2002 | Return made up to 28/12/01; full list of members
|
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 26 January 2000 | Location of debenture register (1 page) |
| 26 January 2000 | Location of debenture register (1 page) |
| 26 January 2000 | Location of register of members (1 page) |
| 26 January 2000 | Location of register of members (1 page) |
| 26 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 7 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 20 January 1998 | Return made up to 28/12/97; full list of members
|
| 20 January 1998 | Return made up to 28/12/97; full list of members
|
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
| 20 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
| 5 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 January 1994 | Return made up to 28/12/93; full list of members (5 pages) |
| 16 January 1994 | Return made up to 28/12/93; full list of members (5 pages) |
| 26 January 1993 | Ad 19/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 1993 | Ad 19/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 1963 | Incorporation (11 pages) |
| 29 August 1963 | Incorporation (11 pages) |