MONTALT MANAGEMENT LIMITED

Overview

Company Name	MONTALT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05305451
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTALT MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MONTALT MANAGEMENT LIMITED located?

Registered Office Address	Unit 6, Ground Floor Buckingham Court Rectory Lane IG10 2QZ Loughton England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTALT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONTALT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for MONTALT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Confirmation statement made on Apr 26, 2026 with updates

5 pages

CS01

Mar 28, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: file a historical 88(2) form / directors authorised notwithstanding any actual or potential conflict of interest 18/03/2026	RES13
capital		Resolution of allotment of securities	RES10

Mar 28, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re: allowance for various share capital 18/03/2026	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 28, 2026

Memorandum and Articles of Association

18 pages

Mar 27, 2026

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 26, 2026

Change of details for Montalt Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Sep 24, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Apr 29, 2025

Confirmation statement made on Apr 26, 2025 with updates

5 pages

CS01

Mar 19, 2025

Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Unit 6, Ground Floor Buckingham Court Rectory Lane Loughton IG10 2QZ on Mar 19, 2025

1 pages

AD01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

May 10, 2024

Confirmation statement made on Apr 26, 2024 with updates

5 pages

CS01

Sep 21, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Apr 27, 2023

Confirmation statement made on Apr 26, 2023 with updates

5 pages

CS01

Mar 17, 2023

Change of details for Montalt Limited as a person with significant control on Dec 06, 2016

2 pages

PSC05

Mar 16, 2023

Cessation of Paul Blom as a person with significant control on Dec 06, 2016

1 pages

PSC07

Mar 09, 2023

Change of details for Mr Paul Blom as a person with significant control on Mar 09, 2023

2 pages

PSC04

Mar 09, 2023

Change of details for Montalt Limited as a person with significant control on Mar 09, 2023

2 pages

PSC05

Dec 06, 2022

Confirmation statement made on Dec 06, 2022 with updates

5 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 17, 2021

Confirmation statement made on Dec 06, 2021 with updates

5 pages

CS01

Sep 21, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Dec 15, 2020

Confirmation statement made on Dec 06, 2020 with updates

5 pages

CS01

Aug 26, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Dec 06, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Dec 06, 2019

Cessation of Gregory John Harden as a person with significant control on Dec 06, 2019

1 pages

PSC07

View All Filings

Who are the officers of MONTALT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOM, Kathryn Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	Jan 08, 2018		Secretary	Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England				241875550001
BLOM, Kathryn Helen Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	Jul 26, 2017		Director	Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	England	British	1980-5	236622400002
BLOM, Paul Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	Apr 01, 2012		Director	Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	England	British	1980-6	168176310002
HARDEN, Linda Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	Apr 01, 2012		Director	Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6, Ground Floor England	England	British	1952-11	116667770001
BROWN, Peter 102 Priory Avenue Chingford E4 8AD London	Dec 06, 2004	Dec 07, 2006	Secretary	102 Priory Avenue Chingford E4 8AD London		British		35283280001
HARDEN, Gregory John 2 Treetops View IG10 4PR Loughton Essex	Dec 07, 2006	Jan 08, 2018	Secretary	2 Treetops View IG10 4PR Loughton Essex		British		34102290004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 06, 2004	Dec 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Peter 102 Priory Avenue Chingford E4 8AD London	Dec 06, 2004	Jul 13, 2012	Director	102 Priory Avenue Chingford E4 8AD London	United Kingdom	British	1946-4	35283280001
HARDEN, Gregory John Trinity Park, Trinity Way E4 8TD London Unit 1 Curlew House England	Jan 01, 2011	Jan 08, 2018	Director	Trinity Park, Trinity Way E4 8TD London Unit 1 Curlew House England	England	British	1951-5	34102290004
HARDEN, Gregory John 2 Treetops View IG10 4PR Loughton Essex	Dec 06, 2004	Dec 07, 2006	Director	2 Treetops View IG10 4PR Loughton Essex	England	British	1951-5	34102290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTALT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gregory John Harden

Dec 06, 2016

Trinity Park, Trinity Way

E4 8TD London

Unit 1 Curlew House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Blom

Apr 06, 2016

Trinity Park, Trinity Way

E4 8TD London

Unit 1 Curlew House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Montalt Limited

Apr 06, 2016

Trinity Park, Trinity Way

E4 8TD London

Unit 1 Curlew House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08030659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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