Company number 05538560
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of MONTBLU LIMITED are www.montblu.co.uk, and www.montblu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Montblu Limited is a Private Limited Company.
The company registration number is 05538560. Montblu Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Montblu Limited is 31 33 College Road Harrow Middlesex Ha1 1ej. . CLASS, Darren is a Secretary of the company. CLASS, Darren is a Director of the company. CLASS, Mitchell Wayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
montblu Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 17 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 17 August 2005
Persons With Significant Control
Mr Darren Class
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Wayne Class
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTBLU LIMITED Events
07 Oct 2016
Confirmation statement made on 17 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Apr 2015
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 42 more events
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 6-8 underwood street london N1 7JQ
17 Aug 2005
Incorporation
27 July 2014
Charge code 0553 8560 0019
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0553 8560 0018
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 20-24 station road new barnet hertfordshire.
21 August 2013
Charge code 0553 8560 0017
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 1 kingscourt kingsgate place kilburn. Notification of…
10 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: 1 booth road london.
10 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: The f/h property known as 221 regent street kettering t/n…
20 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H 155 high street irthlingborough northants t/no NN135984…
20 March 2008
Debenture (fixed and floating charge)
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H land k/a land at 85 sundon park road, luton…
9 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 34-36 broham road bedford fixed charge the plant machinery…
9 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
18 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
B M Samuels Finance Group PLC
Description: F/H 9 cranston road forest hill london t/n SGL78079 and a…
6 June 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets both…
6 June 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: The f/h property k/a 220 byron road, wealdstone, middlesex…
9 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets both…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a 2 handel way, edgware, l/b of harrow t/no…