Montgomrey's Wharf LLP ENFIELD


Montgomrey's Wharf LLP is a limited liability partnership registered at 50 Lancaster Road, Enfield EN2 0BY. Incorporated on 2021-05-18, this 2-year-old. According to Companies House database there was a name change on 2023-01-30 and their previous name was Montgomery's Wharf Llp.
The last confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Montgomrey's Wharf LLP Address / Contact

Office Address 50 Lancaster Road
Town Enfield
Post code EN2 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC437512
Date of Incorporation Tue, 18th May 2021
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Latimer Developments Limited

Position: Corporate LLP Designated Member

Appointed: 08 June 2022

Fairview New Homes Limited

Position: Corporate LLP Designated Member

Appointed: 18 May 2021

Fairview New Homes (chequers Way) Limited

Position: Corporate LLP Designated Member

Appointed: 18 May 2021

Resigned: 08 June 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Latimer Developments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Fairview New Homes Limited that put Enfield as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Fairview New Homes (Chequers Way) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Latimer Developments Limited

Level 6, 6 More London Place Tooley Street, London, SE1 2DA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05452017
Notified on 8 June 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Fairview New Homes Limited

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04081723
Notified on 18 May 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Fairview New Homes (Chequers Way) Limited

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03159207
Notified on 18 May 2021
Ceased on 8 June 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Montgomery's Wharf Llp January 30, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023
Free Download (17 pages)

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