Montalt Cleaning Services Limited

Company Name	Montalt Cleaning Services Limited
Director	Gregory John Harden
Company Status	Active
Company Number	03258262
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Mr Gregory John Harden
Nationality	British
Status	Current
Appointed	07 April 2004(7 years, 6 months after company formation)
Appointment Duration	20 years
Role	Management Agent
Country of Residence	England
Correspondence Address	2 Treetops View Loughton Essex IG10 4PR

Director Name	Mr Gregory John Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(15 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Treetops View Loughton Essex IG10 4PR

Director Name	Mr Gregory John Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Management Agent
Country of Residence	England
Correspondence Address	2 Treetops View Loughton Essex IG10 4PR

Secretary Name	Andrew Holding
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	30 Musley Hill Ware Hertfordshire SG12 7NB

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Andrew Holding
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2007)
Role	Sales Director
Correspondence Address	6 Blacksmiths Close Furlong Way, Great Amwell Ware Hertfordshire SG12 9TH

Director Name	Nigel Linsdell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 August 2012)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	The Acorns Ginns Road, Stocking Pelham Buntingford Hertfordshire SG9 0JD

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Contact

Telephone	020 85058600
Telephone region	London

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120
Cash	£65
Current Liabilities	£18,637

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

6 July 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 June 2009	Delivered on: 13 June 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 May 2008	Delivered on: 3 June 2008 Satisfied on: 12 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 April 2001	Delivered on: 20 April 2001 Satisfied on: 1 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 30 April 2023 (8 pages)
28 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
29 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
21 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
9 December 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
12 October 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
7 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
5 October 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
24 January 2019	Satisfaction of charge 4 in full (2 pages)
15 October 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
15 September 2017	Notification of Lynda Harden as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
15 September 2017	Notification of Lynda Harden as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Gregory John Harden as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Knighton Holding (London) Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
15 September 2017	Notification of Gregory John Harden as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Knighton Holding (London) Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 120 (4 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 120 (4 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 January 2015	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120 (4 pages)
15 January 2015	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 120 (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 120 (4 pages)
16 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012	Termination of appointment of Nigel Linsdell as a director (1 page)
6 August 2012	Appointment of Mr Gregory John Harden as a director (2 pages)
6 August 2012	Termination of appointment of Nigel Linsdell as a director (1 page)
6 August 2012	Appointment of Mr Gregory John Harden as a director (2 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2010	Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
14 January 2010	Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
16 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 June 2009	Registered office changed on 07/06/2009 from 1 vicarage lane stratford london E15 4HF (2 pages)
7 June 2009	Registered office changed on 07/06/2009 from 1 vicarage lane stratford london E15 4HF (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Registered office changed on 08/05/2009 from tudor house 107 epping new road buckhurst hill essex IG9 5TQ (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from tudor house 107 epping new road buckhurst hill essex IG9 5TQ (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 October 2008	Return made up to 13/09/08; no change of members (10 pages)
10 October 2008	Return made up to 13/09/08; no change of members (10 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Return made up to 13/09/07; full list of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Return made up to 13/09/07; full list of members (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: montalt house 76 wood street walthamstow london E17 3HT (1 page)
24 October 2007	Registered office changed on 24/10/07 from: montalt house 76 wood street walthamstow london E17 3HT (1 page)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
27 January 2007	Resolutions RES13 ‐ Share to be transferred 16/01/06 (2 pages)
27 January 2007	Resolutions RES13 ‐ Share to be transferred 16/01/06 (2 pages)
20 October 2006	Return made up to 13/09/06; full list of members (8 pages)
20 October 2006	Return made up to 13/09/06; full list of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 February 2006	Return made up to 13/09/05; full list of members (8 pages)
3 February 2006	Return made up to 13/09/05; full list of members (8 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (8 pages)
21 September 2004	Return made up to 13/09/04; full list of members (8 pages)
5 July 2004	Registered office changed on 05/07/04 from: tudor house 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
5 July 2004	Registered office changed on 05/07/04 from: tudor house 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
3 June 2004	Ad 20/04/04--------- £ si 20@1=20 £ ic 100/120 (2 pages)
3 June 2004	Ad 20/04/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 13/09/03; full list of members (8 pages)
6 November 2003	Return made up to 13/09/03; full list of members (8 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2002	Return made up to 13/09/02; full list of members (8 pages)
19 September 2002	Return made up to 13/09/02; full list of members (8 pages)
1 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 September 2001	Return made up to 24/09/01; full list of members (8 pages)
27 September 2001	Return made up to 24/09/01; full list of members (8 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001	Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 May 2001	Ad 24/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Return made up to 02/10/98; no change of members (4 pages)
16 November 1998	Return made up to 02/10/98; no change of members (4 pages)
24 May 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 May 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 April 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 November 1997	Return made up to 02/10/97; full list of members 363(287) ‐ Registered office changed on 02/11/97 363(288) ‐ Secretary resigned (6 pages)
2 November 1997	Return made up to 02/10/97; full list of members 363(287) ‐ Registered office changed on 02/11/97 363(288) ‐ Secretary resigned (6 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: roman house 296 golders green road london NW11 9PT (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: roman house 296 golders green road london NW11 9PT (1 page)
2 October 1996	Incorporation (14 pages)
2 October 1996	Incorporation (14 pages)

Montalt Cleaning Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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