Momentum Mountain Management Limited

Company Name	Momentum Mountain Management Limited
Company Status	Active
Company Number	03147653
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Previous Name	Gabtech Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Amin Momen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 1996(4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Dina Momen
Nationality	British
Status	Current
Appointed	01 February 2002(6 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Benedict Hedley Tarrant Badger
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Ms Dina Momen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	12 September 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Jonathan Michael Dawes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(27 years, 10 months after company formation)
Appointment Duration	5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Dina Momen
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 1996)
Role	Company Director
Correspondence Address	Via Delle Gondole 109 Ostia Lido Rome 00121

Director Name	Ms Loredana Barindelli
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 1996(6 months, 1 week after company formation)
Appointment Duration	24 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Edward David Mannix
Nationality	British
Status	Resigned
Appointed	23 July 1996(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2002)
Role	Secretary
Country of Residence	France
Correspondence Address	La Vielle Scierie 73550 Meribel Les Allues France

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	momentumski.com
Telephone	020 73719111
Telephone region	London

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.6k at £1	Benedict Hedley Tarrant Badger 5.00% Ordinary
3.6k at £1	Dina Momen 5.00% Ordinary
32k at £1	Loredana Barindelli 45.00% Ordinary
16k at £1	Amin Momen 22.50% Ordinary
16k at £1	Gabriela Momen 22.50% Ordinary

Financials

Year	2014
Net Worth	£356,312
Cash	£533,971
Current Liabilities	£281,785

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

9 May 2022	Delivered on: 10 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part of 187 putney bridge road, london. Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings being part of 185 and 1876 putney bridge road london. Outstanding
1 November 2018	Delivered on: 6 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 October 2018	Delivered on: 17 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 June 1998	Delivered on: 13 June 1998 Satisfied on: 18 July 2001 Persons entitled: Gobind Bhojwani, Indra Gobind Bhojwani and Mukesh Gobind Bhojwani Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: The initial deposit the sum of Â£1,625 paid by the tenant to the landlord and paid into the deposit account together with interest. Fully Satisfied

Filing History

22 November 2023	Appointment of Mr Jonathan Michael Dawes as a director on 22 November 2023 (2 pages)
1 November 2023	Total exemption full accounts made up to 30 April 2023 (16 pages)
9 March 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
16 November 2022	Total exemption full accounts made up to 30 April 2022 (16 pages)
10 May 2022	Registration of charge 031476530005, created on 9 May 2022 (11 pages)
9 March 2022	Memorandum and Articles of Association (8 pages)
9 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 February 2022	Memorandum and Articles of Association (8 pages)
10 February 2022	Cessation of Gabriela Momen as a person with significant control on 7 February 2022 (1 page)
10 February 2022	Cessation of Amin Momen as a person with significant control on 7 February 2022 (1 page)
10 February 2022	Notification of Momentum Experience Group Limited as a person with significant control on 7 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
10 January 2022	Memorandum and Articles of Association (29 pages)
10 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 November 2021	Resolutions RES13 ‐ Re-article 6 shall not apply 15/11/2021 RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 53,401.00 (4 pages)
21 September 2021	Total exemption full accounts made up to 30 April 2021 (17 pages)
10 May 2021	Statement of capital following an allotment of shares on 11 October 1996 GBP 39,161 (3 pages)
1 February 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
28 January 2021	Director's details changed for Ms Dina Momen on 28 January 2021 (2 pages)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 November 2020	Resolutions RES13 ‐ Proposed purchase of 32,041 ordinary £1 shares 30/09/2020 (1 page)
11 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 39,161 (4 pages)
3 November 2020	Notification of Amin Momen as a person with significant control on 30 September 2020 (2 pages)
3 November 2020	Notification of Gabriela Momen as a person with significant control on 30 September 2020 (2 pages)
3 November 2020	Termination of appointment of Loredana Barindelli as a director on 30 September 2020 (1 page)
3 November 2020	Cessation of Loredana Barindelli as a person with significant control on 30 September 2020 (1 page)
13 October 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
7 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
1 February 2019	Registration of charge 031476530004, created on 31 January 2019 (9 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
6 November 2018	Registration of charge 031476530003, created on 1 November 2018 (4 pages)
17 October 2018	Registration of charge 031476530002, created on 16 October 2018 (7 pages)
24 July 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
12 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
25 August 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
10 May 2017	Director's details changed for Mr Amin Momen on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Amin Momen on 10 May 2017 (2 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
11 August 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 71,202 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 71,202 (6 pages)
10 August 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
10 August 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
23 June 2015	Director's details changed for Mr Benedict Hedley Tarrant Badger on 15 January 2015 (2 pages)
23 June 2015	Director's details changed for Ms Dina Momen on 15 January 2015 (2 pages)
23 June 2015	Director's details changed for Ms Dina Momen on 15 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Benedict Hedley Tarrant Badger on 15 January 2015 (2 pages)
2 April 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 April 2015 (1 page)
2 April 2015	Secretary's details changed for Dina Momen on 14 January 2015 (1 page)
2 April 2015	Secretary's details changed for Dina Momen on 14 January 2015 (1 page)
2 April 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 April 2015 (1 page)
2 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 71,202 (6 pages)
2 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 71,202 (6 pages)
18 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
18 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
3 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 71,202 (6 pages)
3 March 2014	Director's details changed for Loredana Barindelli on 3 January 2014 (2 pages)
3 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 71,202 (6 pages)
3 March 2014	Director's details changed for Loredana Barindelli on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Mr Amin Momen on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Loredana Barindelli on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Mr Amin Momen on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Mr Amin Momen on 3 January 2014 (2 pages)
11 November 2013	Director's details changed for Mr Benedict Hedley Tarrant on 7 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Benedict Hedley Tarrant on 7 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Benedict Hedley Tarrant on 7 November 2013 (2 pages)
4 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
17 September 2013	Appointment of Mr Benedict Hedley Tarrant as a director (2 pages)
17 September 2013	Appointment of Ms Dina Momen as a director (2 pages)
17 September 2013	Appointment of Ms Dina Momen as a director (2 pages)
17 September 2013	Appointment of Mr Benedict Hedley Tarrant as a director (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
15 June 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
15 June 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2010	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 1 April 2010 (2 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
1 April 2009	Return made up to 17/01/09; full list of members (4 pages)
1 April 2009	Return made up to 17/01/09; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
17 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
20 May 2008	Return made up to 17/01/08; full list of members (4 pages)
20 May 2008	Return made up to 17/01/08; full list of members (4 pages)
29 April 2008	Secretary's change of particulars / dina momen / 26/03/2008 (1 page)
29 April 2008	Secretary's change of particulars / dina momen / 26/03/2008 (1 page)
4 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
4 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
20 February 2007	Return made up to 17/01/07; full list of members (2 pages)
20 February 2007	Return made up to 17/01/07; full list of members (2 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
6 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
6 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
13 February 2006	Return made up to 17/01/06; full list of members (2 pages)
13 February 2006	Return made up to 17/01/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 17/01/05; full list of members (5 pages)
27 January 2005	Return made up to 17/01/05; full list of members (5 pages)
13 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
13 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members (6 pages)
26 January 2004	Return made up to 17/01/04; full list of members (6 pages)
13 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (5 pages)
23 January 2003	Return made up to 17/01/03; full list of members (5 pages)
17 April 2002	Ad 05/04/02--------- Â£ si 31002@1=31002 Â£ ic 40200/71202 (2 pages)
17 April 2002	Ad 05/04/02--------- £ si 31002@1=31002 £ ic 40200/71202 (2 pages)
21 February 2002	New secretary appointed (1 page)
21 February 2002	New secretary appointed (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
11 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 January 2002	Return made up to 17/01/02; full list of members (5 pages)
27 January 2002	Return made up to 17/01/02; full list of members (5 pages)
27 January 2002	Secretary's particulars changed (1 page)
27 January 2002	Secretary's particulars changed (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Return made up to 17/01/01; full list of members (5 pages)
22 January 2001	Return made up to 17/01/01; full list of members (5 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 January 2000	Return made up to 17/01/00; full list of members (5 pages)
24 January 2000	Return made up to 17/01/00; full list of members (5 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 February 1999	Return made up to 17/01/99; full list of members (5 pages)
21 February 1999	Return made up to 17/01/99; full list of members (5 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Return made up to 17/01/98; full list of members (5 pages)
10 March 1998	Return made up to 17/01/98; full list of members (5 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 January 1997	Return made up to 17/01/97; full list of members (6 pages)
17 January 1997	Return made up to 17/01/97; full list of members (6 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 4 cortayne road london SW6 3QA (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 4 cortayne road london SW6 3QA (1 page)
25 May 1996	Accounting reference date notified as 31/05 (1 page)
25 May 1996	Accounting reference date notified as 31/05 (1 page)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: 31-33 bondway london SW8 1SJ (1 page)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: 31-33 bondway london SW8 1SJ (1 page)
26 February 1996	Company name changed gabtech consultancy LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed gabtech consultancy LIMITED\certificate issued on 27/02/96 (2 pages)
17 January 1996	Incorporation (13 pages)
17 January 1996	Incorporation (13 pages)

Momentum Mountain Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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