| Company Name | Montana Investments Limited |
|---|---|
| Directors | Jess Kay and Ian Kay |
| Company Status | Active |
| Company Number | 07407258 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Previous Name | Rioland Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jess Kay |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Mr Jess Kay |
|---|---|
| Status | Current |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mr Ian Kay |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(13 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Contact
| Website | www.montanainvestments.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74866686 |
| Telephone region | London |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £152,210 |
| Cash | £18,206 |
| Current Liabilities | £55,996 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 27 November 2023 with updates (5 pages) |
|---|---|
| 4 December 2023 | Statement of capital following an allotment of shares on 27 November 2023
|
| 4 December 2023 | Appointment of Mr Ian Kay as a director on 27 November 2023 (2 pages) |
| 17 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 12 December 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 25 January 2022 | Current accounting period extended from 30 November 2021 to 31 January 2022 (1 page) |
| 18 November 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 22 December 2020 | Secretary's details changed for Mr Jess Kay on 22 December 2020 (1 page) |
| 22 December 2020 | Director's details changed for Mr Jess Kay on 22 December 2020 (2 pages) |
| 22 December 2020 | Change of details for Mr Jess Kay as a person with significant control on 22 December 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 14 October 2020 with updates (5 pages) |
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 14 October 2019 with updates (5 pages) |
| 2 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 26 November 2018 | Confirmation statement made on 14 October 2018 with updates (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 June 2016 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 20 June 2016 (1 page) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 13 October 2015 | Secretary's details changed for Mr Jess Kay on 13 October 2015 (1 page) |
| 13 October 2015 | Secretary's details changed for Mr Jess Kay on 13 October 2015 (1 page) |
| 13 October 2015 | Director's details changed for Mr Jess Kay on 13 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mr Jess Kay on 13 October 2015 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 12 November 2014 | Director's details changed for Mr Jess Kay on 12 November 2014 (2 pages) |
| 12 November 2014 | Secretary's details changed for Mr Jess Kay on 12 November 2014 (1 page) |
| 12 November 2014 | Secretary's details changed for Mr Jess Kay on 12 November 2014 (1 page) |
| 12 November 2014 | Director's details changed for Mr Jess Kay on 12 November 2014 (2 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 March 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
| 28 March 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
| 8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Registered office address changed from Little Manor Hartsbourne Road, Bushey Heath Bushey WD23 1JJ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Little Manor Hartsbourne Road, Bushey Heath Bushey WD23 1JJ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Company name changed rioland LIMITED\certificate issued on 07/11/11
|
| 7 November 2011 | Registered office address changed from Little Manor Hartsbourne Road, Bushey Heath Bushey WD23 1JJ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Company name changed rioland LIMITED\certificate issued on 07/11/11
|
| 14 October 2010 | Incorporation
|
| 14 October 2010 | Incorporation
|
| 14 October 2010 | Incorporation
|