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Company Information for

MONT-JOYE LIMITED

ABSOLUTE SOUNDS, 58 DURHAM ROAD, LONDON, SW20 0TW,
Company Registration Number
02872353
Private Limited Company
Active

Company Overview

About Mont-joye Ltd
MONT-JOYE LIMITED was founded on 1993-11-16 and has its registered office in London. The organisation's status is listed as "Active". Mont-joye Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONT-JOYE LIMITED
 
Legal Registered Office
ABSOLUTE SOUNDS
58 DURHAM ROAD
LONDON
SW20 0TW
Other companies in SW20
 
Filing Information
Company Number 02872353
Company ID Number 02872353
Date formed 1993-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONT-JOYE LIMITED
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Company Officers of MONT-JOYE LIMITED

Current Directors
Officer Role Date Appointed
RICARDO FRANASSOVICI
 Director 1994-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAW STORE LIMITED
 Company Secretary 1996-05-24 2011-12-06
FRANCOISE SUZANNE FRANASSOVICI CAZAUDEHORE
 Director 1994-08-05 2001-11-17
RICARDO FRANASSOVICI
 Company Secretary 1994-08-05 1996-05-24
RICHARD BERNS
 Company Secretary 1994-02-08 1994-08-05
JEAN PAUL DA COSTA
 Director 1994-02-08 1994-08-05
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1993-11-16 1994-02-08
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1993-11-16 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICARDO FRANASSOVICI RAYNES INVESTMENTS LTD Director 2018-02-27 CURRENT 2018-02-27 Active
RICARDO FRANASSOVICI ANGUS DEVELOPMENT LTD Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-07-19
RICARDO FRANASSOVICI LONDON & COMMERCIAL ESTATES LIMITED Director 2000-02-21 CURRENT 1999-12-07 Active - Proposal to Strike off
RICARDO FRANASSOVICI BEN ESTATES LIMITED Director 1997-10-14 CURRENT 1997-10-14 Active - Proposal to Strike off
RICARDO FRANASSOVICI PISTOL MUSIC LIMITED Director 1995-09-12 CURRENT 1995-09-06 Active
RICARDO FRANASSOVICI ABSOLUTE SOUNDS LIMITED Director 1991-12-31 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-27AA01Previous accounting period extended from 30/12/20 TO 31/03/21
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028723530016
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-01-24AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-09AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2019-01-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-19AR0116/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028723530016
2014-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028723530015
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-12-12AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM 29 Great Peter Street London SW1P 3LW
2011-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAW STORE LIMITED
2011-11-16AR0116/11/11 ANNUAL RETURN FULL LIST
2011-01-06AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0116/11/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Mr Ricardo Franassovici on 2009-11-16
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW STORE LIMITED / 16/11/2009
2010-01-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-12-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-06AA30/11/06 TOTAL EXEMPTION SMALL
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / LAWSTORE LIMITED / 29/01/2008
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF
2007-12-21363sRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-20363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-12363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-12-08363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-11-12363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2002-01-09288bDIRECTOR RESIGNED
2001-12-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-29363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-10WRES04£ NC 100/10000 30/11/
2000-01-10123NC INC ALREADY ADJUSTED 30/11/99
2000-01-10WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99
2000-01-10WRES13RE APPLICATION SHARES 30/11/99
1999-11-15363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-11-20363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MONT-JOYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONT-JOYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-11 Outstanding LLOYDS BANK PLC
2014-01-11 Outstanding LLOYDS BANK PLC
LEGAL AND GENERAL CHARGE 2009-12-24 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-08-25 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-27 Outstanding ABBEY NATIONAL PLC
MORTGAGE 2005-08-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DIRECT LEGAL CHARGE 2000-06-06 Satisfied GIROBANK PLC
MORTGAGE 1997-09-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-08-27 Satisfied WINTRUST SECURITIES LIMITED
MORTGAGE 1997-07-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-05-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-05-31 Satisfied FIBI BANK (UK) PLC
DEBENTURE 1996-05-31 Satisfied FIBI BANK (UK) PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 302,163
Creditors Due Within One Year 2012-01-01 £ 538,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONT-JOYE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 6,570
Current Assets 2012-01-01 £ 1,016,860
Debtors 2012-01-01 £ 40,026
Fixed Assets 2012-01-01 £ 4
Secured Debts 2012-01-01 £ 302,163
Shareholder Funds 2012-01-01 £ 176,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONT-JOYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONT-JOYE LIMITED
Trademarks
We have not found any records of MONT-JOYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONT-JOYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MONT-JOYE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MONT-JOYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONT-JOYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONT-JOYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW20 0TW