Montreaux Maidenhead Phase 2 Ltd. Head office in Borehamwood. Check Director.

Montreaux Maidenhead Phase 2 Ltd, Borehamwood

Montreaux Maidenhead Phase 2 Ltd is a private limited company. Once, it was named Montreaux 77 Aldenham Road Ltd (it was changed on 2018-11-09). Registered at Spitalfields House, Stirling Way, Borehamwood WD6 2FX, the above-mentioned 5 years old firm was incorporated on 2018-09-18 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: David B. (appointed on 18 September 2018).

About
Name: Montreaux Maidenhead Phase 2 Ltd
Number: 11574675
Incorporation date: 2018-09-18
End of financial year: 30 December


Address:	Spitalfields House Stirling Way Borehamwood WD6 2FX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Montreaux Holdco 1 Ltd

31 January 2019

Address	Montreaux House The Hythe, Staines-Upon-Thames, TW18 3JQ, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	England
Registration number	11776268
Nature of control:	75,01-100% shares

David B.

18 September 2018 - 31 January 2019

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

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	7,133,614	9,709,533	14,209,956
Total Assets Less Current Liabilities	-2,054	33,241	147,321

The date for Montreaux Maidenhead Phase 2 Ltd confirmation statement filing is 2024-10-20. The most recent one was filed on 2023-10-06. The due date for a subsequent annual accounts filing is 29 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Montreaux Holdco 1 Ltd owns over 3/4 of shares. This corporate PSC is located at The Hythe, TW18 3JQ Staines-Upon-Thames. David B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/06 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/06 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/17 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ United Kingdom on 2023/05/19 to Spitalfields House Stirling Way Borehamwood WD6 2FX filed on: 19th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/17 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 115746750004, created on 2020/08/07 filed on: 11th, August 2020 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2019 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, February 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 115746750003, created on 2019/02/05 filed on: 15th, February 2019 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 115746750002, created on 2019/02/05 filed on: 12th, February 2019 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 115746750001, created on 2019/02/05 filed on: 11th, February 2019 \| mortgage	Free Download (38 pages)
PSC07	Cessation of a person with significant control 2019/01/31 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/01/31 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/09 filed on: 9th, November 2018 \| resolution	Free Download (3 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2018 \| incorporation	Free Download

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