Company NameMontrose International Llp
Company StatusActive
Company NumberOC350651
CategoryLimited Liability Partnership
Incorporation Date8 December 2009 (9 years, 10 months ago)

Directors

LLP Designated Member NameMs Janice Laurene Moore
Date of BirthMarch 1969 (Born 50 years ago)
StatusCurrent
Appointed12 November 2012(2 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressTrojan House 20 Sand Street
St. Helier
Jersey
JE2 3QF
LLP Designated Member NameMontrose Management Group Limited (Corporation)
StatusCurrent
Appointed25 May 2013(3 years, 5 months after company formation)
Appointment Duration6 years, 4 months
Correspondence AddressTrojan House 20 Sand Street
St Helier
JE2 3QF
LLP Designated Member NameBryan Peter Haddon
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(2 days after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressDevelopment House 56-56 Leonard Street
London
EC2A 4LT
LLP Designated Member NameDr Graham Philip Mark Root
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(2 days after company formation)
Appointment Duration3 years, 5 months (resigned 25 May 2013)
RoleCompany Director
Country of ResidenceUganda
Correspondence AddressPlot 1a Upper Naguru East Road
PO Box 11161
Kampala
Uganda
LLP Designated Member NameRegent Capital Limited (Corporation)
StatusResigned
Appointed08 December 2009(same day as company formation)
Correspondence Address201 Rogers Office Building Edwin Wallace Rey Drive
George Town
BWI
Anguilla
LLP Designated Member NameT&V Management Limited (Corporation)
StatusResigned
Appointed08 December 2009(same day as company formation)
Correspondence Address201 Rogers Office Building Edwin Wallace Rey Drive
George Town
BWI
Anguilla
LLP Designated Member NameMalaria Enterprises Limited (Corporation)
StatusResigned
Appointed10 December 2009(2 days after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2012)
Correspondence AddressDevelopment House 56-56 Leonard Street
London
EC2A 4LT

Contact

Websitemontroseint.com
Email address[email protected]

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£1,090,466
Cash£758,758
Current Liabilities£472,051

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 December 2018 (10 months, 2 weeks ago)
Next Return Due22 December 2019 (2 months from now)

Filing History

15 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
25 July 2017Accounts for a small company made up to 31 December 2016 (13 pages)
23 January 2017Confirmation statement made on 8 December 2016 with updates (4 pages)
4 October 2016Accounts for a small company made up to 31 December 2015 (8 pages)
18 January 2016Annual return made up to 8 December 2015 (3 pages)
18 January 2016Member's details changed for Ms Janice Laurene Moore on 31 January 2015 (2 pages)
24 August 2015Accounts for a small company made up to 31 December 2014 (8 pages)
10 December 2014Annual return made up to 8 December 2014 (3 pages)
10 December 2014Member's details changed for Ms Janice Laurene Moore on 31 August 2014 (2 pages)
10 December 2014Member's details changed for Montrose Management Group Limited on 31 August 2014 (1 page)
10 December 2014Annual return made up to 8 December 2014 (3 pages)
15 August 2014Accounts for a small company made up to 31 December 2013 (7 pages)
12 December 2013Annual return made up to 8 December 2013 (3 pages)
12 December 2013Annual return made up to 8 December 2013 (3 pages)
13 November 2013Termination of appointment of Graham Root as a member (1 page)
12 July 2013Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013Appointment of Montrose Management Group Limited as a member (3 pages)
27 June 2013Registered office address changed from Conex House 148 Field End Road East Cote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
10 December 2012Annual return made up to 8 December 2012 (3 pages)
10 December 2012Annual return made up to 8 December 2012 (3 pages)
5 December 2012Termination of appointment of Malaria Enterprises Limited as a member (1 page)
4 December 2012Appointment of Ms Janice Laurene Moore as a member (2 pages)
3 December 2012Termination of appointment of Bryan Haddon as a member (1 page)
7 June 2012Accounts for a small company made up to 31 December 2011 (7 pages)
19 December 2011Annual return made up to 8 December 2011 (4 pages)
19 December 2011Annual return made up to 8 December 2011 (4 pages)
14 June 2011Accounts for a small company made up to 31 December 2010 (9 pages)
22 December 2010Annual return made up to 8 December 2010 (4 pages)
22 December 2010Member's details changed for Dr Graham Philip Mark Root on 22 December 2010 (2 pages)
22 December 2010Annual return made up to 8 December 2010 (4 pages)
10 September 2010Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2010 (1 page)
18 December 2009Termination of appointment of T&V Management Limited as a member (2 pages)
18 December 2009Termination of appointment of Regent Capital Limited as a member (2 pages)
18 December 2009Appointment of Malaria Enterprises Limited as a member (3 pages)
18 December 2009Appointment of Bryan Peter Haddon as a member (3 pages)
18 December 2009Appointment of Dr Graham Philip Mark Root as a member (3 pages)
8 December 2009Incorporation of a limited liability partnership (9 pages)