Montclare Equities Limited

General information

Name:

Montclare Equities Ltd

Office Address:

73 Beccles Drive IG11 9HY Ilford

Number: 09218386

Incorporation date: 2014-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montclare Equities Limited is established as Private Limited Company, based in 73 Beccles Drive in Ilford. The company's post code is IG11 9HY. This business was set up on 2014-09-15. The Companies House Registration Number is 09218386. This enterprise's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Montclare Equities Ltd released its account information for the financial period up to 30th September 2022. The latest annual confirmation statement was filed on 15th September 2023.

Our info regarding this particular company's management indicates a leadership of two directors: Shumon A. and Sifot A. who joined the company's Management Board on 2022-09-10 and 2015-08-31.

Sifot A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shumon A.

Role: Director

Appointed: 10 September 2022

Latest update: 9 April 2024

Sifot A.

Role: Director

Appointed: 31 August 2015

Latest update: 9 April 2024

People with significant control

Sifot A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-15
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Confirmation statement with no updates 2023-09-15 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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