Montalt Management Limited

Company Name	Montalt Management Limited
Company Status	Active
Company Number	05305451
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Harden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(7 years, 3 months after company formation)
Appointment Duration	12 years
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Paul Blom
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(7 years, 3 months after company formation)
Appointment Duration	12 years
Role	Property Manager
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mrs Kathryn Helen Blom
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Mrs Kathryn Blom
Status	Current
Appointed	08 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Peter Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Mr Gregory John Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Treetops View Loughton Essex IG10 4PR

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Secretary Name	Mr Gregory John Harden
Nationality	British
Status	Resigned
Appointed	07 December 2006(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Treetops View Loughton Essex IG10 4PR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.montalt.co.uk
Telephone	020 82239820
Telephone region	London

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£143,629
Cash	£24,341
Current Liabilities	£141,227

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

23 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with updates (5 pages)
17 March 2023	Change of details for Montalt Limited as a person with significant control on 6 December 2016 (2 pages)
16 March 2023	Cessation of Paul Blom as a person with significant control on 6 December 2016 (1 page)
9 March 2023	Change of details for Montalt Limited as a person with significant control on 9 March 2023 (2 pages)
9 March 2023	Change of details for Mr Paul Blom as a person with significant control on 9 March 2023 (2 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (5 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 December 2021	Confirmation statement made on 6 December 2021 with updates (5 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 December 2020	Confirmation statement made on 6 December 2020 with updates (5 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 December 2019	Cessation of Gregory John Harden as a person with significant control on 6 December 2019 (1 page)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 July 2019	Director's details changed for Mrs Kathryn Helen Blom on 3 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Paul Blom on 3 July 2019 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 January 2018	Termination of appointment of Gregory John Harden as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Gregory John Harden as a secretary on 8 January 2018 (1 page)
10 January 2018	Appointment of Mrs Kathryn Blom as a secretary on 8 January 2018 (2 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
19 December 2017	Notification of Montalt Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Paul Blom as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
19 December 2017	Notification of Montalt Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Paul Blom as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017	Appointment of Mrs Kathryn Helen Blom as a director on 26 July 2017 (2 pages)
9 August 2017	Appointment of Mrs Kathryn Helen Blom as a director on 26 July 2017 (2 pages)
17 June 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 17 June 2017 (1 page)
17 June 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 17 June 2017 (1 page)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
25 November 2016	Registration of charge 053054510001, created on 23 November 2016 (18 pages)
25 November 2016	Registration of charge 053054510001, created on 23 November 2016 (18 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 101 (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 101 (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 101 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 101 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 101 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 101 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 101 (3 pages)
11 April 2014	Change of share class name or designation (1 page)
11 April 2014	Change of share class name or designation (1 page)
11 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 101 (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 10 January 2013 (1 page)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Termination of appointment of Peter Brown as a director (1 page)
7 August 2012	Termination of appointment of Peter Brown as a director (1 page)
5 April 2012	Appointment of Mrs Linda Harden as a director (2 pages)
5 April 2012	Appointment of Mr Paul Blom as a director (2 pages)
5 April 2012	Appointment of Mrs Linda Harden as a director (2 pages)
5 April 2012	Appointment of Mr Paul Blom as a director (2 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Appointment of Mr Gregory John Harden as a director (2 pages)
1 June 2011	Appointment of Mr Gregory John Harden as a director (2 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Peter Brown on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Peter Brown on 20 January 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 December 2007	Return made up to 06/12/07; full list of members (2 pages)
12 December 2007	Return made up to 06/12/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 January 2007	New secretary appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2006	Return made up to 06/12/05; full list of members (7 pages)
9 January 2006	Return made up to 06/12/05; full list of members (7 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
6 December 2004	Incorporation (15 pages)
6 December 2004	Incorporation (15 pages)

Montalt Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London