| Company Name | Montgomery Road Consulting Limited |
|---|---|
| Director | Julia Gay White |
| Company Status | Active |
| Company Number | 07816959 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Julia Gay White |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Seymour Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,944 |
| Cash | £217 |
| Current Liabilities | £2,161 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 11 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 23 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 8 March 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2020 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 21 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 February 2016 | Director's details changed for Julia White on 8 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Julia White on 8 February 2016 (2 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 8 July 2014 | Termination of appointment of Seymour Company Secretaries Limited as a secretary (1 page) |
| 8 July 2014 | Termination of appointment of Seymour Company Secretaries Limited as a secretary (1 page) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 January 2013 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 2 January 2013 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 12 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Appointment of Seymour Company Secretaries Limited as a secretary (2 pages) |
| 7 February 2012 | Statement of capital following an allotment of shares on 20 October 2011
|
| 7 February 2012 | Statement of capital following an allotment of shares on 20 October 2011
|
| 7 February 2012 | Appointment of Seymour Company Secretaries Limited as a secretary (2 pages) |
| 6 February 2012 | Appointment of Julia White as a director (2 pages) |
| 6 February 2012 | Appointment of Julia White as a director (2 pages) |
| 17 November 2011 | Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|