Company NameMontrose Limited
DirectorGraeme Murray Muir
Company StatusActive
Company Number02699428
CategoryPrivate Limited Company
Incorporation Date23 March 1992(30 years, 2 months ago)
Previous NamesMontrose Limited and Showers.org Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme Murray Muir
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1992(2 days after company formation)
Appointment Duration30 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Kingswood Drive
London
SE19 1UR
Secretary NameMr Graeme Murray Muir
NationalityBritish
StatusCurrent
Appointed25 March 1992(2 days after company formation)
Appointment Duration30 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address87 Stradella Road
Dulwich
London
SE24 9HL
Director NameMs Sara Jane Smith
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(2 days after company formation)
Appointment Duration27 years (resigned 22 March 2019)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address87 Stradella Road
London
SE24 9HL
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Contact

Telephone020 77383381
Telephone regionLondon

Location

Registered Address30 Kingswood Drive
London
SE19 1UR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardCollege
Built Up AreaGreater London

Shareholders

1 at £1Graeme Muir
50.00%
Ordinary
1 at £1Sara Muir
50.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (4 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 March 2022 (2 months ago)
Next Return Due5 April 2023 (10 months, 2 weeks from now)

Filing History

26 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
22 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
22 March 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 March 2019Confirmation statement made on 23 March 2019 with updates (4 pages)
23 March 2019Termination of appointment of Sara Jane Smith as a director on 22 March 2019 (1 page)
15 January 2019Registered 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 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019Cessation of Sara Jane Smith as a person with significant control on 31 December 2018 (1 page)
29 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
23 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
23 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
(4 pages)
27 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
(4 pages)
27 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(4 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(4 pages)
20 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
(4 pages)
20 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
(4 pages)
23 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 March 2011Director's details changed for Graeme Murray Muir on 25 March 2011 (2 pages)
26 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 March 2011Director's details changed for Graeme Murray Muir on 25 March 2011 (2 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Sara Jane Smith on 25 March 2010 (2 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Sara Jane Smith on 25 March 2010 (2 pages)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 April 2008Return made up to 23/03/08; full list of members (4 pages)
8 April 2008Return made up to 23/03/08; full list of members (4 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 April 2007Return made up to 23/03/07; full list of members (2 pages)
10 April 2007Return made up to 23/03/07; full list of members (2 pages)
11 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 April 2006Return made up to 23/03/06; full list of members (2 pages)
3 April 2006Return made up to 23/03/06; full list of members (2 pages)
30 January 2006Company name changed showers.org LTD\certificate issued on 30/01/06 (2 pages)
30 January 2006Company name changed showers.org LTD\certificate issued on 30/01/06 (2 pages)
29 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 November 2005Company name changed montrose LIMITED\certificate issued on 28/11/05 (2 pages)
28 November 2005Company name changed montrose LIMITED\certificate issued on 28/11/05 (2 pages)
15 April 2005Return made up to 23/03/05; full list of members (2 pages)
15 April 2005Return made up to 23/03/05; full list of members (2 pages)
8 April 2004Return made up to 23/03/04; full list of members (7 pages)
8 April 2004Return made up to 23/03/04; full list of members (7 pages)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 April 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 April 2003Return made up to 23/03/03; full list of members (7 pages)
7 April 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 April 2003Return made up to 23/03/03; full list of members (7 pages)
11 April 2002Return made up to 23/03/02; full list of members (6 pages)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 April 2002Return made up to 23/03/02; full list of members (6 pages)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 March 2001Return made up to 23/03/01; full list of members (6 pages)
29 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 March 2001Return made up to 23/03/01; full list of members (6 pages)
6 April 2000Return made up to 23/03/00; full list of members (6 pages)
6 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 April 2000Return made up to 23/03/00; full list of members (6 pages)
6 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 April 1999Return made up to 23/03/99; no change of members (4 pages)
16 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 April 1999Return made up to 23/03/99; no change of members (4 pages)
16 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 April 1997Return made up to 23/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1997Return made up to 23/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 March 1997Registered office changed on 24/03/97 from: 11 bawdale road london SE22 9DL (1 page)
24 March 1997Registered office changed on 24/03/97 from: 11 bawdale road london SE22 9DL (1 page)
22 March 1996Return made up to 23/03/96; full list of members
  • 363(287) ‐ Registered office changed on 22/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 March 1996Return made up to 23/03/96; full list of members
  • 363(287) ‐ Registered office changed on 22/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 January 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 March 1995Return made up to 23/03/95; no change of members (4 pages)
15 March 1995Return made up to 23/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
23 March 1992Incorporation (12 pages)
23 March 1992Incorporation (12 pages)