| Company Name | Montefiore Limited |
|---|---|
| Directors | Santa Sebag-Montefiore and Simon Sebag-Montefiore |
| Company Status | Active |
| Company Number | 08040379 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Santa Sebag-Montefiore |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Mr Simon Sebag-Montefiore |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Santa Sebag-montefiore 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Sebag-montefiore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450,925 |
| Cash | £564,831 |
| Current Liabilities | £219,977 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 28 March 2022 | Amended total exemption full accounts made up to 30 April 2021 (10 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 April 2021 (18 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 26 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 27 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 23 April 2017 with updates (8 pages) |
| 26 April 2017 | Confirmation statement made on 23 April 2017 with updates (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Incorporation
|
| 23 April 2012 | Incorporation
|