MONTAGU ONE LIMITED
Active - Accounts Filed
General Information
NAME
MONTAGU ONE LIMITED
COMPANY NUMBER
08682685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 4LF
27 Melbourne Road
ILFORD
IG1 4LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Lina Praful Thakrar (933033721) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTAGU ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGU ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2024 - Present (0 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2013 - 20/11/2014 (1 years and 2 months) Born in Nov 1987 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
09/09/2013 - 20/11/2014 (1 years and 2 months) Born in Feb 1985 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
20/11/2014 - Present (10years) Born in May 1964 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Lina Praful Thakrar (933033721) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | Altaf Husen Bhurawala (908626568) has left the board |
| 17/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Praful Chandulal Thakrar (919623450) Appointed |
| 05/03/2015 | Change in Reg. Office |
| 05/03/2015 | Marc Andre Siebenborn (914892733) has left the board |
| 05/03/2015 | Jean-Pierre Siebenborn (914892735) has left the board |
| 05/03/2015 | New Board Member Altaf Husen Bhurawala (908626568) Appointed |
| 09/11/2014 | New Annual Return filed |
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