Montalt Limited

Company Name	Montalt Limited
Directors	Kathryn Helen Blom and Paul Blom
Company Status	Active
Company Number	08030659
Category	Private Limited Company
Incorporation Date	14 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Kathryn Helen Blom
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
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	31 January 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Gregory John Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Treetops View Great Woodcote Park Loughton Essex IG10 4PR

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	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£50
Current Liabilities	£357,000

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	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 April 2023	Confirmation statement made on 17 April 2023 with updates (5 pages)
9 March 2023	Director's details changed for Mr Paul Blom on 9 March 2023 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 17 April 2022 with updates (5 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 April 2021	Confirmation statement made on 17 April 2021 with updates (5 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 July 2019	Director's details changed for Mr Paul Blom on 3 July 2019 (2 pages)
10 July 2019	Director's details changed for Mrs Kathryn Helen Blom on 3 July 2019 (2 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 April 2018	Cessation of Linda Harden as a person with significant control on 23 June 2017 (1 page)
13 April 2018	Notification of Montalt Solutions Limited as a person with significant control on 23 June 2017 (2 pages)
13 April 2018	Cessation of Gregory John Harden as a person with significant control on 23 June 2017 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
6 February 2018	Termination of appointment of Gregory John Harden as a director on 31 January 2018 (1 page)
6 February 2018	Appointment of Mrs Kathryn Helen Blom as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Paul Blom as a director on 31 January 2018 (2 pages)
19 December 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD on 19 December 2017 (2 pages)
19 December 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD on 19 December 2017 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50 (3 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50 (3 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)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50 (3 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50 (3 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)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 50 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 50 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 July 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
25 July 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
4 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Director's details changed for Mr Gregory John Harden on 13 April 2013 (2 pages)
4 June 2013	Director's details changed for Mr Gregory John Harden on 13 April 2013 (2 pages)
4 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 31 May 2013 (1 page)
13 August 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 50 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 50 (4 pages)
14 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Montalt Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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