Montreal Associates (overseas) Limited in LONDON - EC2Y 9DT

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Montreal Associates (overseas) Limited LONDON

Founded in 1997, Montreal Associates (overseas), classified under reg no. 03434388 is an active company. Currently registered at 1 Fore Street Avenue EC2Y 9DT, London the company has been in the business for twenty seven years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Robert W. and John B.. In addition one secretary - Robert W. - is with the firm. As of 6 May 2024, there were 2 ex directors - Graham O., Louis A. and others listed below. There were no ex secretaries.

Montreal Associates (overseas) Limited Address / Contact

Office Address	1 Fore Street Avenue
Town	London
Post code	EC2Y 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03434388
Date of Incorporation	Mon, 15th Sep 1997
Industry	Non-trading company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated	Thu, 15th Sep 2022

Company staff

Robert W.

Position: Director

Appointed: 15 September 1997

Robert W.

Position: Secretary

Appointed: 15 September 1997

John B.

Position: Director

Appointed: 15 September 1997

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 15 September 1997

Resigned: 16 September 1997

Graham O.

Position: Director

Appointed: 15 September 1997

Resigned: 30 June 2001

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1997

Resigned: 16 September 1997

Louis A.

Position: Director

Appointed: 15 September 1997

Resigned: 02 June 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Montreal Associates (Systems) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Montreal Associates (Systems) Limited

1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	01449046
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 16th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 24th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 30th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 27th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2009 filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 20th, March 2009	accounts	Free Download (7 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 17th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 17th, January 2008	accounts	Free Download (3 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 12th, May 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 12th, May 2006	accounts	Free Download (8 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 18th, June 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 18th, June 2005	accounts	Free Download (8 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 30th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 30th, April 2004	accounts	Free Download (7 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
363s	Period up to September 23, 2002 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 23, 2002 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 9th, January 2001	accounts	Free Download (6 pages)
363s	Period up to November 14, 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 14, 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 4th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 4th, January 2000	accounts	Free Download (5 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
363s	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)

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