Active
Company Information for MONTASH LIMITED
100 CLIFTON STREET, LONDON, EC2A 4TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MONTASH LIMITED | |
Legal Registered Office | |
100 CLIFTON STREET LONDON EC2A 4TP Other companies in N1 | |
Company Number | 05195273 | |
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Company ID Number | 05195273 | |
Date formed | 2004-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB843663903 |
Last Datalog update: | 2023-10-08 01:26:57 |
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Registered address | Last known status | Formation date | ||
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MONTASH | MARINE PARADE ROAD Singapore 449269 | Dissolved | Company formed on the 2008-09-10 |
MONTASH DEVELOPMENTS LIMITED | EDGEHILL MAYFIELD LANE WADHURST EAST SUSSEX TN5 6HX | Active | Company formed on the 2018-12-04 | |
MONTASH ESTATES LIMITED | EDGEHILL MAYFIELD LANE WADHURST EAST SUSSEX TN5 6HX | Active | Company formed on the 2018-12-04 | |
MONTASH GLOBAL RESOURCES LTD | 5TH FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD | Active - Proposal to Strike off | Company formed on the 2014-09-15 | |
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MONTASH HOSPITALITY PTY LTD | Active | Company formed on the 2019-02-19 | |
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MONTASH HOSPITALITY PTY LTD | Active | Company formed on the 2019-02-19 | |
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MONTASH INDUSTRIES PTY. LTD. | NSW 2444 | Dissolved | Company formed on the 2016-03-04 |
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MONTASH INVESTMENTS PTY LTD | Active | Company formed on the 2010-04-15 | |
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MONTASH INCORPORATED | New Jersey | Unknown | |
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MONTASH LIMITED | UNIT 18 COOKSTOWN ENTERPRISE PARK BELGARD ROAD DUBLIN 24 | Dissolved | Company formed on the 1996-03-05 |
MONTASH PROPERTIES LIMITED | EDGEHILL MAYFIELD LANE WADHURST TN5 6HX | Active | Company formed on the 1970-04-13 | |
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MONTASH PTY LTD | WA 6450 | Active | Company formed on the 2003-08-21 |
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MONTASHA PTY LTD | VIC 3204 | Strike-off action in progress | Company formed on the 2007-12-06 |
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MONTASHE PTY LTD | NSW 2700 | Active | Company formed on the 1988-02-25 |
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MONTASHI PTY LTD | Active | Company formed on the 2022-01-27 |
Officer | Role | Date Appointed |
---|---|---|
ROY ANDREW DUNGWORTH |
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HAROON HAMID HASHMI |
||
ANDREW LARHOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUSHANTHAN ALAGARATNAM |
Director | ||
MATTHEW CLARKE |
Director | ||
ANTHONY MATTHEW LARHOLT |
Company Secretary | ||
ANTHONY MATTHEW LARHOLT |
Director | ||
SUZANNE LARHOLT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HASH FINANCE LTD. | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-02-14 | |
ZAPPI LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
APEX MOTORSPORT LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
AVENTUS PRIME LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
UNIFORM EDUCATION LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-19 | Active | |
MONTASH GLOBAL RESOURCES LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
ASGARDIA LIMITED | Director | 2013-02-13 | CURRENT | 2012-12-11 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS LISA CLAIRE TALHADAS | ||
APPOINTMENT TERMINATED, DIRECTOR DUSHANTHAN ALAGARATNAM | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
Change of details for Mr Andrew Larholt as a person with significant control on 2023-01-11 | ||
Change of details for Mr Andrew Larholt as a person with significant control on 2023-01-10 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Consolidation of shares on 2022-05-12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Dushanthan Alagaratnam on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 5th Floor Linen Court 10 East Road London N1 6AD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUSHANTHAN ALAGARATNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROON HAMID HASHMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW DUNGWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2019-02-06 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
CH01 | Director's details changed for Roy Andrew Dungworth on 2017-08-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/07/17 | |
SH02 | Statement of capital on 2017-02-01 GBP75.00 | |
AP01 | DIRECTOR APPOINTED ROY ANDREW DUNGWORTH | |
AP01 | DIRECTOR APPOINTED MR HAROON HAMID HASHMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSHANTHAN ALAGARATNAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 79.42 | |
SH02 | Statement of capital on 2016-01-01 GBP79.42 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 83.84 | |
SH02 | Statement of capital on 2015-12-14 GBP83.84 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 88.26 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM CLERE HOUSE 3 CHAPEL PLACE RIVINGTON STREET LONDON EC2A 3DQ UNITED KINGDOM | |
AR01 | 02/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH02 | SUB-DIVISION 01/02/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 88.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LARHOLT / 30/08/2012 | |
AR01 | 02/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LARHOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LARHOLT | |
AP01 | DIRECTOR APPOINTED MATTHEW CLARKE | |
AP01 | DIRECTOR APPOINTED DUSHANTHAN ALAGARATNAM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/11/11 STATEMENT OF CAPITAL GBP 75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 02/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE LARHOLT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 45 GROUND FLOOR CENTRAL POINT BEECH STREET LONDON EC2Y 8AD | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/09 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM GROUND FLOOR CENTRAL POINT BEECH STREET LONDON EC2Y 8AD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 4TH FLOOR 3 BUNHILL ROW CITY OF LONDON EC1Y 8YZ | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON BRIDGE LONDON SE1 9QR | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 MONTASH LIMITED
MONTASH LIMITED owns 3 domain names.
andylarholt.co.uk andrewlarholt.co.uk montash.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MONTASH 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. |