| Company Name | Montreaux Limited |
|---|---|
| Director | David Burke |
| Company Status | Active |
| Company Number | 08867774 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
| Previous Names | Montreaux Limited and Matrexona Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr David Burke |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | Spitalfields House Stirling Way Borehamwood WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £5,000 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Filing History
| 14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 20 March 2023 | Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 20 March 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 11 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 22 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 19 August 2020 | Resolutions
|
| 7 August 2020 | Resolutions
|
| 18 June 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 29 May 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 20 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 15 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 26 September 2017 | Registered office address changed from 50 Broadway London SW1H 0BL to Montreaux House the Hythe Staines-upon-Thames TW18 3JQ on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 50 Broadway London SW1H 0BL to Montreaux House the Hythe Staines-upon-Thames TW18 3JQ on 26 September 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 October 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 1 October 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 4 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|