General information

Name:

Montvale Limited

Office Address:

Harold Benjamin Solicitors, Hill House 67-71 Lowlands Road HA1 3EQ Harrow

Number: 09309158

Incorporation date: 2014-11-13

Dissolution date: 2023-09-05

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the establishment of Montvale Ltd, the company registered at Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road in Harrow. The company was founded on Thu, 13th Nov 2014. The firm reg. no. was 09309158 and the company postal code was HA1 3EQ. The firm had been operating in this business for about nine years up until Tue, 5th Sep 2023.

The limited company was led by just one director: William C., who was assigned this position two years ago.

The companies with significant control over the firm included: Valfin Nominees Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Harrow at Lowlands Road, HA1 3EQ and was registered as a PSC under the reg no 03565022. Chaim J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 23 March 2022

Latest update: 29 December 2023

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 23 August 2017

Address: Gibraltar, GX11 1AA, Gibraltar

Latest update: 29 December 2023

People with significant control

Valfin Nominees Ltd
Address: 67-71 Lowlands Road, Harrow, HA1 3EQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03565022
Notified on 14 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chaim J.
Notified on 13 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James H.
Notified on 13 November 2016
Ceased on 14 December 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 November 2022
Confirmation statement last made up date 13 November 2021
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 13 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 September 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Annjer Consultancy Services Ltd

Address:

'sinthu Priory' 31 New Street Hill

Post code:

BR1 5AX

City / Town:

Bromley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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