MONTAGU HOTELS LIMITED
Overview
| Company Name | MONTAGU HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05237178 |
| 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 MONTAGU HOTELS LIMITED?
- Development of building projects (41100) / Construction
Where is MONTAGU HOTELS LIMITED located?
| Registered Office Address | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTAGU HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MONTAGU HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | Yes |
What are the latest filings for MONTAGU HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 052371780004, created on Oct 24, 2025 | 22 pages | MR01 | ||
Registration of charge 052371780005, created on Oct 24, 2025 | 22 pages | MR01 | ||
Termination of appointment of Sewa Singh Gill as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jaspal Kaur Gill as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Tajveer Singh Gill as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Notification of Tajveer Singh Gill as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||
Cessation of Amraj Singh Gill as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Notification of Amraj Singh Gill as a person with significant control on Oct 27, 2024 | 2 pages | PSC01 | ||
Cessation of Jaswant Singh Gill as a person with significant control on Oct 27, 2024 | 1 pages | PSC07 | ||
Notification of Jaswant Singh Gill as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||
Cessation of Sewa Singh Gill as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Kulbir Kaur Gill as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of Kulbir Kaur Gill as a person with significant control on Aug 02, 2023 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MONTAGU HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Tajveer Singh | Director | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | United Kingdom | British | 285258710001 | |||||
| GILL, Jaswant Singh | Secretary | 14 Grand Parade Tynemouth NE30 4JQ Tyne And Wear | British | 33889910002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| GILL, Jaspal Kaur | Director | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | England | British | 175881750001 | |||||
| GILL, Jaswant Singh | Director | 14 Grand Parade Tynemouth NE30 4JQ Tyne And Wear | England | British | 33889910002 | |||||
| GILL, Sewa Singh | Director | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | United Kingdom | British | 33889920002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of MONTAGU HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tajveer Singh Gill | Oct 29, 2024 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amraj Singh Gill | Oct 27, 2024 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jaswant Singh Gill | Oct 25, 2024 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kulbir Kaur Gill | Aug 02, 2023 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sewa Singh Gill | Oct 01, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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