Montreau
1820
Secretary Name | Mary Georgina Austin |
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Nationality | British |
Status | Current |
Appointed | 31 March 1992(16 years, 8 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | 5-6 Logan Mews London W8 6QP |
Director Name | Mr Amin Saleh |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1997(21 years, 10 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hampden Avenue Chesham Buckinghamshire HP5 2HL |
Director Name | Ms Matilda Beach Valli |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 07 September 2022(47 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 124 Finchley Road London NW3 5JS |
Director Name | John Leslie Libson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(21 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 09 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Hollycroft Avenue London NW3 7QJ |
Director Name | Graham Michael Green |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 July 2004) |
Role | Company Director |
Correspondence Address | 84 Friar Lane Nottingham Nottinghamshire NG1 6ED |
Director Name | Nicholas Craig Maitland Holford |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Garden Lodge 1 Logan Place London W8 6QN |
Registered Address | 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Henry James Beach & John Libson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £97,926 |
Cash | £276,704 |
Current Liabilities | £178,778 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
10 August 1978 | Delivered on: 15 August 1978 Persons entitled: Sussex Mutual Building Society Classification: A registered charge Secured details: £25,000 and further advances. Particulars: Flat 2, 14 phillimore gardens london W8, kensington & chelsea title no ngl 313406. Outstanding |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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11 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
16 September 2022 | Termination of appointment of John Leslie Libson as a director on 9 September 2022 (1 page) |
16 September 2022 | Appointment of Ms Matilda Beach Valli as a director on 7 September 2022 (2 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
1 June 2021 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 1 June 2021 (1 page) |
1 June 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
25 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
15 September 2020 | Director's details changed for John Leslie Libson on 20 August 2020 (2 pages) |
15 September 2020 | Change of details for John Leslie Libson as a person with significant control on 20 August 2020 (2 pages) |
27 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
5 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
25 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
28 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
28 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
20 April 2017 | Director's details changed for Henry James Beach on 25 April 2016 (2 pages) |
20 April 2017 | Director's details changed for Henry James Beach on 25 April 2016 (2 pages) |
20 April 2017 | Director's details changed for Henry James Beach on 25 April 2016 (2 pages) |
20 April 2017 | Director's details changed for Henry James Beach on 25 April 2016 (2 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 November 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
5 November 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (16 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (16 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
7 March 2011 | Director's details changed for John Leslie Libson on 16 February 2011 (3 pages) |
7 March 2011 | Director's details changed for John Leslie Libson on 16 February 2011 (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
7 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 March 2006 | Return made up to 31/03/06; full list of members (6 pages) |
24 March 2006 | Return made up to 31/03/06; full list of members (6 pages) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
21 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
21 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
4 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
12 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
16 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
16 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
15 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
15 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
17 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
17 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
19 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
19 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
12 July 1999 | New director appointed (3 pages) |
12 July 1999 | New director appointed (3 pages) |
3 June 1999 | Return made up to 31/03/99; full list of members (7 pages) |
3 June 1999 | Return made up to 31/03/99; full list of members (7 pages) |
21 May 1999 | New director appointed (3 pages) |
21 May 1999 | New director appointed (3 pages) |
18 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
18 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
1 June 1998 | Return made up to 31/03/98; full list of members (7 pages) |
1 June 1998 | Return made up to 31/03/98; full list of members (7 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (3 pages) |
8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
11 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
11 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
11 April 1995 | Return made up to 31/03/95; full list of members (12 pages) |
11 April 1995 | Return made up to 31/03/95; full list of members (12 pages) |
1 August 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
7 April 1994 | Return made up to 31/03/94; full list of members (6 pages) |
27 July 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
13 April 1993 | Return made up to 31/03/93; full list of members (7 pages) |
21 October 1992 | Secretary's particulars changed (2 pages) |
3 August 1992 | Accounts for a small company made up to 30 September 1991 (5 pages) |
15 April 1992 | Return made up to 31/03/92; full list of members (6 pages) |
8 April 1992 | Accounts for a small company made up to 30 September 1990 (5 pages) |
9 December 1991 | Director resigned;new director appointed (2 pages) |
2 July 1991 | Return made up to 31/03/91; full list of members (7 pages) |
16 April 1991 | Accounts for a small company made up to 30 September 1989 (5 pages) |
15 March 1991 | Return made up to 31/03/90; full list of members (6 pages) |
30 August 1989 | Accounts for a small company made up to 30 September 1988 (4 pages) |
30 August 1989 | Return made up to 31/03/89; full list of members (6 pages) |
31 March 1989 | Accounts for a small company made up to 30 September 1987 (4 pages) |
16 February 1988 | Accounts for a small company made up to 30 September 1986 (4 pages) |
16 February 1988 | Return made up to 17/02/88; full list of members (6 pages) |
24 August 1987 | Return made up to 03/07/87; full list of members (6 pages) |
24 August 1987 | Accounts for a small company made up to 30 September 1985 (4 pages) |
18 July 1986 | Return made up to 13/06/86; full list of members (6 pages) |
11 July 1986 | Accounts for a small company made up to 30 September 1984 (4 pages) |
12 September 1978 | Company name changed\certificate issued on 12/09/78 (2 pages) |
4 October 1976 | Company name changed\certificate issued on 04/10/76 (2 pages) |
22 July 1975 | Incorporation (20 pages) |
22 July 1975 | Incorporation (20 pages) |