7 Montagu Mews Company Limited

General information

Name:

7 Montagu Mews Company Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 10821375

Incorporation date: 2017-06-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

7 Montagu Mews Company came into being in 2017 as a company enlisted under no 10821375, located at N3 1XW London at 35 Ballards Lane. This firm has been in business for seven years and its current status is active. The company's SIC code is 68100 meaning Buying and selling of own real estate. The firm's most recent financial reports provide detailed information about the period up to 2022-10-31 and the latest confirmation statement was released on 2023-06-14.

Our information related to this particular enterprise's members reveals a leadership of three directors: Julietta G., Mark W. and Colin W. who were appointed on 2022-09-09, 2019-03-12 and 2018-03-28.

Executives who control the firm include: Pamela W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Julietta G.

Role: Director

Appointed: 09 September 2022

Latest update: 13 March 2024

Mark W.

Role: Director

Appointed: 12 March 2019

Latest update: 13 March 2024

Colin W.

Role: Director

Appointed: 28 March 2018

Latest update: 13 March 2024

People with significant control

Pamela W.
Notified on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin W.
Notified on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivydeal Investments Limited
Address: 45 - 51 High Street, Reigate, Surrey, RH2 9AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 3396065
Notified on 15 June 2017
Ceased on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marlin Securities Limited
Address: 6th Floor Remo House, 310 - 312 Regent Street, London, W1B 3BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 3471688
Notified on 15 June 2017
Ceased on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-15
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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