Active
Company Information for MONTROSE TRUSTEES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QN,
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Company Registration Number
04014847
Private Limited Company
Active |
Company Name | |
---|---|
MONTROSE TRUSTEES LIMITED | |
Legal Registered Office | |
30 GRESHAM STREET LONDON EC2V 7QN Other companies in W1J | |
Company Number | 04014847 | |
---|---|---|
Company ID Number | 04014847 | |
Date formed | 2000-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA JOYCE COUSINS |
||
NIGEL HOFF |
||
TIMOTHY FRANCIS SMITH |
||
LINDA JOYCE COUSINS |
||
RATHBONE TRUST COMPANY LIMITED |
||
TIMOTHY FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JAMES MCGILVRAY |
Company Secretary | ||
DONALD JAMES MCGILVRAY |
Director | ||
DOUGLAS VICTOR CLASPER |
Director | ||
JONATHAN READE GODWIN-AUSTEN |
Company Secretary | ||
PAUL ALAN ALMY |
Director | ||
JONATHAN READE GODWIN-AUSTEN |
Director | ||
RATHBONE INVESTMENT MANAGEMENT LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTROSE ADMINISTRATORS LIMITED | Company Secretary | 2008-11-30 | CURRENT | 1990-07-09 | Active | |
MONAUGHTY FARMS LIMITED | Company Secretary | 2001-01-29 | CURRENT | 1996-11-19 | Active | |
PSL PRODUCTIONS LTD. | Company Secretary | 2000-10-05 | CURRENT | 2000-09-20 | Dissolved 2014-10-21 | |
SEZINCOTE TRUSTEES LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1978-01-25 | Active | |
CHK-A TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-C TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-B TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-A TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
CHK TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
CHK-C TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
CHK-B TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
ELMBROOK ELECTRICAL & PROPERTY SERVICES LTD | Company Secretary | 2009-06-19 | CURRENT | 2006-03-27 | Dissolved 2015-05-05 | |
COSMIC ANGEL LTD | Company Secretary | 1999-04-01 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
MONTROSE ADMINISTRATORS LIMITED | Director | 2017-02-13 | CURRENT | 1990-07-09 | Active | |
CHK-A TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
CHK TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
CHK-C TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
CHK-B TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
ARCTICSTAR LIMITED | Director | 2000-09-19 | CURRENT | 1999-12-22 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2000-03-22 | CURRENT | 1982-12-22 | Active | |
BF TRUSTEE COMPANY NO.1 LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
17 - 19 BEETHOVEN STREET LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
MONTROSE ADMINISTRATORS LIMITED | Director | 2008-11-30 | CURRENT | 1990-07-09 | Active | |
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT CONSULTANCY LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Liquidation | |
CHK-A TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-C TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-B TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-A TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active | |
CHK TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active | |
CHK-C TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active | |
CHK-B TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS SMITH | ||
REGISTERED OFFICE CHANGED ON 22/07/24 FROM 8 Finsbury Circus London EC2M 7AZ England | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
CESSATION OF MARY CYNTHIA ANNE PHILIPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO GILES LASCELLES | ||
Appointment of Rathbone Secretaries Limited as company secretary on 2023-04-14 | ||
Termination of appointment of Katherine Allso on 2023-04-14 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Rathbone Trust Company Limited on 2022-12-07 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040148470008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nigel Hoff on 2018-11-08 | |
TM02 | Termination of appointment of Nigel Hoff on 2018-11-08 | |
AP03 | Appointment of Katherine Allso as company secretary on 2018-11-08 | |
AP03 | Appointment of Katherine Allso as company secretary on 2018-11-08 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040148470007 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040148470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040148470005 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Rathbone Trust Company Limited on 2017-02-14 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CYNTHIA ANNE PHILIPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR REGINALD MACDONALD-BUCHANAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES MCGILVRAY | |
TM02 | Termination of appointment of Donald James Mcgilvray on 2016-06-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Timothy Francis Smith as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS SMITH | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 09/06/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040148470004 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 09/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 13/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 13/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY | |
AP01 | DIRECTOR APPOINTED MISS LINDA JOYCE COUSINS | |
AR01 | 09/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 09/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 02/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED MR NIGEL HOFF | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 27/06/06-30/06/06 £ SI 150000@1=150000 £ IC 100000/250000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/08/00 | |
RES04 | £ NC 1000/250000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 9 NEW SQUARE LONDON WC2A 3QN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Outstanding | C. HOARE & CO | ||
Outstanding | C. HOARE & CO | ||
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
A SECURITY OVER SHARES AGREEMENT | Satisfied | ALCUI 2009 FUND LIMITED PARTNERSHIP (ACTING THROUGH ITS GENERAL PARTNER ALCUIN GP LIMITED) |
Creditors Due Within One Year | 2012-07-01 | £ 1,080 |
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Creditors and other liabilities
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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 MONTROSE TRUSTEES LIMITED
Called Up Share Capital | 2012-07-01 | £ 250,000 |
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Cash Bank In Hand | 2012-07-01 | £ 101,152 |
Current Assets | 2012-07-01 | £ 101,152 |
Shareholder Funds | 2012-07-01 | £ 250,072 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MONTROSE TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |