| Company Name | Montrose Limited |
|---|---|
| Director | Graeme Murray Muir |
| Company Status | Active |
| Company Number | 02699428 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1992(32 years, 1 month ago) |
| Previous Names | Montrose Limited and Showers.org Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graeme Murray Muir |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(2 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 30 Kingswood Drive London SE19 1UR |
| Secretary Name | Mr Graeme Murray Muir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(2 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 87 Stradella Road Dulwich London SE24 9HL |
| Director Name | Ms Sara Jane Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(2 days after company formation) |
| Appointment Duration | 27 years (resigned 22 March 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 87 Stradella Road London SE24 9HL |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Contact
| Telephone | 020 77383381 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 30 Kingswood Drive London SE19 1UR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graeme Muir 50.00% Ordinary |
|---|---|
| 1 at £1 | Sara Muir 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 22 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 22 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 March 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 23 March 2019 | Termination of appointment of Sara Jane Smith as a director on 22 March 2019 (1 page) |
| 15 January 2019 | Registered office address changed from 87 Stradella Road London SE24 9HL to 30 Kingswood Drive London SE19 1UR on 15 January 2019 (1 page) |
| 15 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Cessation of Sara Jane Smith as a person with significant control on 31 December 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 23 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 March 2011 | Director's details changed for Graeme Murray Muir on 25 March 2011 (2 pages) |
| 26 March 2011 | Director's details changed for Graeme Murray Muir on 25 March 2011 (2 pages) |
| 26 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Sara Jane Smith on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Sara Jane Smith on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 30 January 2006 | Company name changed showers.org LTD\certificate issued on 30/01/06 (2 pages) |
| 30 January 2006 | Company name changed showers.org LTD\certificate issued on 30/01/06 (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 November 2005 | Company name changed montrose LIMITED\certificate issued on 28/11/05 (2 pages) |
| 28 November 2005 | Company name changed montrose LIMITED\certificate issued on 28/11/05 (2 pages) |
| 15 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 8 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 11 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 April 1997 | Return made up to 23/03/97; no change of members
|
| 3 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 April 1997 | Return made up to 23/03/97; no change of members
|
| 3 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 11 bawdale road london SE22 9DL (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 11 bawdale road london SE22 9DL (1 page) |
| 22 March 1996 | Return made up to 23/03/96; full list of members
|
| 22 March 1996 | Return made up to 23/03/96; full list of members
|
| 30 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 15 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 March 1992 | Incorporation (12 pages) |
| 23 March 1992 | Incorporation (12 pages) |