MONTROSE SECURITIES LIMITED
Overview
| Company Name | MONTROSE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01373155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTROSE SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is MONTROSE SECURITIES LIMITED located?
| Registered Office Address | 1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTROSE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MONTROSE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for MONTROSE SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Michael Jeffrey Sinclair on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Samuel Rosenberg on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Eastkings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Penelope Kay Sinclair on Sep 30, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Jeanne Broughton on Sep 30, 2024 | 1 pages | CH03 | ||
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 30, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 013731550012 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||
Who are the officers of MONTROSE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Jeanne | Secretary | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | British | 29648430002 | ||||||
| ROSENBERG, Michael Samuel | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | England | British | Company Director | 46868290002 | ||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | Company Director | 73399780002 | ||||
| SINCLAIR, Penelope Kay | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | Company Director | 5877310007 | ||||
| ROSENBERG, Jacqueline Ruth | Secretary | 35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire | British | 14706200001 | ||||||
| AZOULAI, Albert | Director | 51 Avenue De Champel FOREIGN 1206 Geneva Switzerland | Swiss | Company Director | 29648440001 | |||||
| ROSENBERG, Jacqueline Ruth | Director | 35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire | British | Company Director | 14706200001 |
Who are the persons with significant control of MONTROSE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastkings Limited | Apr 06, 2016 | 40-50 Tottenham Street W1T 4RN London 1st Floor, Arthur Stanley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tamsin Ezerzer | Apr 06, 2016 | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | No | ||||||||||
Nationality: British,Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0