Company NameMontaigne Properties Limited
DirectorsEdward James Chandler and Alexander James Edward Chandler
Company StatusActive
Company Number07988490
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward James Chandler
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEighth Floor 167 Fleet Street
London
EC4A 2EA
Director NameMr Alexander James Edward Chandler
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEighth Floor 167 Fleet Street Fleet Street
London
EC4A 2EA

Location

Registered AddressEighth Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

30 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
4 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
30 March 2022Unaudited abridged accounts made up to 31 March 2021 (8 pages)
20 December 2021Confirmation statement made on 10 October 2021 with updates (4 pages)
16 December 2021Sub-division of shares on 30 September 2021 (4 pages)
9 April 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
23 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
6 October 2017Director's details changed for Mr Alexander James Chandler on 6 October 2017 (2 pages)
6 October 2017Change of details for Mr Alexander James Chandler as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mr Alexander James Chandler on 6 October 2017 (2 pages)
6 October 2017Change of details for Mr Alexander James Chandler as a person with significant control on 6 October 2017 (2 pages)
10 August 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 August 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 April 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
17 October 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 October 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 April 2014Director's details changed for Mr Edward James Chandler on 1 November 2013 (2 pages)
8 April 2014Director's details changed for Mr Alexander James Chandler on 1 November 2013 (2 pages)
8 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Director's details changed for Mr Alexander James Chandler on 1 November 2013 (2 pages)
8 April 2014Director's details changed for Mr Alexander James Chandler on 1 November 2013 (2 pages)
8 April 2014Director's details changed for Mr Edward James Chandler on 1 November 2013 (2 pages)
8 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Director's details changed for Mr Edward James Chandler on 1 November 2013 (2 pages)
28 November 2013Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 28 November 2013 (2 pages)
28 November 2013Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 28 November 2013 (2 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 May 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)