| Company Name | Montglow Consultants Limited |
|---|---|
| Director | Nicholas John Hallam |
| Company Status | Active |
| Company Number | 02579502 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1991(33 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Nicholas John Hallam |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Harmony Close Harmony Close London NW11 0JJ |
| Secretary Name | Mr Christopher Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Harmony Close Harmony Close London NW11 0JJ |
| Director Name | Christopher Gray |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 26 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Harmony Close Harmony Close London NW11 0JJ |
Location
| Registered Address | 37 Harmony Close Harmony Close London NW11 0JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Gray 50.00% Ordinary |
|---|---|
| 50 at £1 | Dr Nicholas John Hallam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,217 |
| Cash | £171,512 |
| Current Liabilities | £37,167 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 4 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 21 April 2022 | Registered office address changed from 5 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to 37 Harmony Close Harmony Close London NW11 0JJ on 21 April 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 17 October 2021 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 5 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 June 2014 | Registered office address changed from 9 Hearthstone Close Cheadle Cheshire SK8 2NW on 22 June 2014 (1 page) |
| 22 June 2014 | Registered office address changed from 9 Hearthstone Close Cheadle Cheshire SK8 2NW on 22 June 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 February 2013 | Secretary's details changed for Christopher Gray on 5 February 2013 (1 page) |
| 5 February 2013 | Secretary's details changed for Christopher Gray on 5 February 2013 (1 page) |
| 5 February 2013 | Director's details changed for Christopher Gray on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Christopher Gray on 5 February 2013 (2 pages) |
| 5 February 2013 | Secretary's details changed for Christopher Gray on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Dr Nicholas John Hallam on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Dr Nicholas John Hallam on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Dr Nicholas John Hallam on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Christopher Gray on 5 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 October 2012 | Registered office address changed from C/O Martin Coleman C/O Fisher Berger Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from C/O Martin Coleman C/O Fisher Berger Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 10 October 2012 (1 page) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Registered office address changed from Edelman House 1238 High Road London N20 0LH on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from Edelman House 1238 High Road London N20 0LH on 8 February 2012 (1 page) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Registered office address changed from Edelman House 1238 High Road London N20 0LH on 8 February 2012 (1 page) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 February 2010 | Director's details changed for Christopher Gray on 31 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Christopher Gray on 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 25 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 10 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: the white cottage 19 west street ewell epsom surrey KT17 1UZ (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: the white cottage 19 west street ewell epsom surrey KT17 1UZ (1 page) |
| 13 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 17 April 2001 | Return made up to 04/02/01; full list of members (5 pages) |
| 17 April 2001 | Return made up to 04/02/01; full list of members (5 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 28 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 15 April 1999 | Return made up to 04/02/99; full list of members (5 pages) |
| 15 April 1999 | Return made up to 04/02/99; full list of members (5 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: rosebery lodge south street epsom surrey KT18 7PX (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: rosebery lodge south street epsom surrey KT18 7PX (1 page) |
| 9 February 1998 | Return made up to 04/02/98; full list of members (5 pages) |
| 9 February 1998 | Return made up to 04/02/98; full list of members (5 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 14 April 1997 | Return made up to 04/02/97; full list of members (5 pages) |
| 14 April 1997 | Return made up to 04/02/97; full list of members (5 pages) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 7 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1996 | Amended accounts made up to 31 May 1995 (4 pages) |
| 14 July 1996 | Amended accounts made up to 31 May 1995 (4 pages) |
| 2 April 1996 | Return made up to 04/02/96; full list of members (5 pages) |
| 2 April 1996 | Return made up to 04/02/96; full list of members (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 4 February 1991 | Incorporation (15 pages) |
| 4 February 1991 | Incorporation (15 pages) |
| 4 February 1991 | Incorporation (15 pages) |