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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for MONTALT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
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	AA

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	AA

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	AA

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	AA

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	AA

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

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 10, 2019	Director's details changed for Mrs Kathryn Helen Blom on Jul 03, 2019	2 pages	CH01

Jul 10, 2019	Director's details changed for Mr Paul Blom on Jul 03, 2019	2 pages	CH01

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	5 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jan 10, 2018	Appointment of Mrs Kathryn Blom as a secretary on Jan 08, 2018	2 pages	AP03

Jan 10, 2018	Termination of appointment of Gregory John Harden as a director on Jan 08, 2018	1 pages	TM01

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	Occupation	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	Company Director	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	Property Manager	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	Office Manager	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		Director	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	Director	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	Company Director	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	Director	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.
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