Montdale Ltd HARROW


Montdale started in year 2013 as Private Limited Company with registration number 08575731. The Montdale company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 66-68 Harold Benjamin Solicitors. Postal code: HA1 1BE.

The company has one director. William C., appointed on 23 March 2022. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - James H.. There were no ex secretaries.

Montdale Ltd Address / Contact

Office Address 66-68 Harold Benjamin Solicitors
Office Address2 Hygeia Building, 4th Floor, 66-68 College Rd
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08575731
Date of Incorporation Wed, 19th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 29th December
Company age 11 years old
Account next due date Sun, 29th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

William C.

Position: Director

Appointed: 23 March 2022

Finsbury Corporate Services Limited

Position: Corporate Director

Appointed: 29 August 2013

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2013

James H.

Position: Director

Appointed: 19 June 2013

Resigned: 23 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Valfin Nominees Ltd from Harrow, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Valfin Nominees Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James H.

Notified on 18 June 2017
Ceased on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312018-12-31
Net Worth11 62745 251 
Balance Sheet
Cash Bank In Hand1   
Tangible Fixed Assets 1 269 7831 896 564 
Debtors   56 225
Reserves/Capital
Called Up Share Capital111 
Profit Loss Account Reserve 1 62645 250 
Shareholder Funds11 62745 251 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   324 312
Creditors  1 851 3131 746 993
Creditors Due Within One Year 1 268 1561 851 313 
Disposals Investment Property Fair Value Model    
Investment Property  1 896 5642 135 858
Investment Property Fair Value Model  1 896 5642 135 858
Net Current Assets Liabilities1-1 268 156-1 851 313-1 690 768
Number Shares Allotted 11 
Number Shares Issued Fully Paid   1
Other Creditors  1 841 6251 713 774
Other Taxation Social Security Payable  9 68833 219
Par Value Share 111
Profit Loss   36 513
Share Capital Allotted Called Up Paid111 
Tangible Fixed Assets Additions 1 269 783626 781 
Tangible Fixed Assets Cost Or Valuation 1 269 7831 896 564 
Total Assets Less Current Liabilities11 62745 251445 090
Trade Debtors Trade Receivables   56 225

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (7 pages)

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