Montdale Ltd in Harrow, HA1 1BE

Description

Data updated on: 01-11-2023

Situated at 66-68 Harold Benjamin Solicitors, Harrow HA1 1BE Montdale Ltd is categorised as a Private Limited Company issued a 08575731 Companies House Reg No. This company was set up eleven years ago. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Montdale Limited reported its account information for the financial year up to Sat, 31st Dec 2022. The business most recent confirmation statement was submitted on Mon, 19th Jun 2023.

We have a single director at the moment controlling the company, specifically William C. who's been performing the director's obligations for eleven years. For nine years James H., had been fulfilling assigned duties for the following company till the resignation in 2022. At least one secretary in this firm is a limited company: Finsbury Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2018-12-31
Currency
Net Worth	1	1 627	45 251

Balance Sheet
Cash Bank In Hand	1
Tangible Fixed Assets		1 269 783	1 896 564
Debtors				56 225

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve		1 626	45 250
Shareholder Funds	1	1 627	45 251

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model				324 312
Creditors			1 851 313	1 746 993
Creditors Due Within One Year		1 268 156	1 851 313
Disposals Investment Property Fair Value Model
Investment Property			1 896 564	2 135 858
Investment Property Fair Value Model			1 896 564	2 135 858
Net Current Assets Liabilities	1	-1 268 156	-1 851 313	-1 690 768
Number Shares Allotted		1	1
Number Shares Issued Fully Paid				1
Other Creditors			1 841 625	1 713 774
Other Taxation Social Security Payable			9 688	33 219
Par Value Share		1	1	1
Profit Loss				36 513
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		1 269 783	626 781
Tangible Fixed Assets Cost Or Valuation		1 269 783	1 896 564
Total Assets Less Current Liabilities	1	1 627	45 251	445 090
Trade Debtors Trade Receivables				56 225

Company staff

William C.

Role: Director

Appointed: 23 March 2022

Latest update: 16 January 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 29 August 2013

Address: & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

Latest update: 16 January 2024

Finsbury Secretaries Limited

Role: Corporate Secretary

Appointed: 19 June 2013

Address: & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Valfin Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Harold Benjamin Solicitors, 4Th Floor, 66-68 College Road, HA1 1BE and was registered as a PSC under the registration number 3565022.

Valfin Nominees Ltd

Address: Hygeia Building Harold Benjamin Solicitors, 4th Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 3565022

Notified on 19 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James H.

Notified on 18 June 2017

Ceased on 19 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 2 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 July 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Montdale Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William C.

Finsbury Corporate Services Limited

Finsbury Secretaries Limited

James H.

People with significant control

Valfin Nominees Ltd

James H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Montdale Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William C.

Finsbury Corporate Services Limited

Finsbury Secretaries Limited

James H.

People with significant control

Valfin Nominees Ltd

James H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2014 - 2015