Montreal Associates (overseas) Limited. Head office in London. Check Director.

Montreal Associates (overseas) Limited, London

Montreal Associates (Overseas) Limited is a private limited company. Registered at 1 Fore Street Avenue, London EC2Y 9DT, this 26 years old company was incorporated on 1997-09-15 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Robert W. (appointed on 15 September 1997), John B. (appointed on 15 September 1997). When it comes to the secretaries (1 in total), we can name: Robert W. (appointed on 15 September 1997).

About
Name: Montreal Associates (overseas) Limited
Number: 03434388
Incorporation date: 1997-09-15
End of financial year: 30 September


Address:	1 Fore Street Avenue London EC2Y 9DT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Montreal Associates (Systems) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	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
Current Assets	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	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The due date for Montreal Associates (Overseas) Limited confirmation statement filing is 2023-09-29. The latest one was filed on 2022-09-15. The date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Montreal Associates (Systems) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fore Street Avenue, EC2Y 9DT London. John B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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

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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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