MONTGOMERY PROPERTIES (ACTON) LIMITED

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Company number 00741238
Status Active
Incorporation Date 19 November 1962
Company Type Private Limited Company
Address 343 HIGH ROAD, CHISWICK, W4 4HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Jillian Harris as a director on 24 February 2016. The most likely internet sites of MONTGOMERY PROPERTIES (ACTON) LIMITED are www.montgomerypropertiesacton.co.uk, and www.montgomery-properties-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montgomery Properties Acton Limited is a Private Limited Company. The company registration number is 00741238. Montgomery Properties Acton Limited has been working since 19 November 1962. The present status of the company is Active. The registered address of Montgomery Properties Acton Limited is 343 High Road Chiswick W4 4hs. The company`s financial liabilities are £38.54k. It is £-5.12k against last year. The cash in hand is £5.58k. It is £2.66k against last year. And the total assets are £85.64k, which is £-0.79k against last year. POULTNEY, David Albert is a Director of the company. Secretary D'OLIVEIRO, Robert has been resigned. Secretary HARRIS, Jill has been resigned. Secretary POULTNEY, David Albert has been resigned. Director COLLINS, Sandra has been resigned. Director HARRIS, Jillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


montgomery properties (acton) Key Finiance

LIABILITIES £38.54k
-12%
CASH £5.58k
+91%
TOTAL ASSETS £85.64k
-1%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
D'OLIVEIRO, Robert
Resigned: 01 August 1995

Secretary
HARRIS, Jill
Resigned: 24 February 2016
Appointed Date: 01 June 2000

Secretary
POULTNEY, David Albert
Resigned: 01 June 2000
Appointed Date: 01 August 1995

Director
COLLINS, Sandra
Resigned: 24 February 2016
Appointed Date: 07 September 2015
72 years old

Director
HARRIS, Jillian
Resigned: 24 February 2016
Appointed Date: 07 September 2015
75 years old

Persons With Significant Control

Mr David Albert Poultney
Notified on: 31 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

MONTGOMERY PROPERTIES (ACTON) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Feb 2016
Termination of appointment of Jillian Harris as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Sandra Collins as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Jill Harris as a secretary on 24 February 2016
...
... and 66 more events
15 Jun 1988
Secretary resigned;new secretary appointed

16 Jun 1987
Full accounts made up to 5 April 1986

05 May 1987
Return made up to 31/12/86; full list of members

07 Jul 1986
Full accounts made up to 5 April 1985

09 May 1986
Return made up to 31/12/85; full list of members