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MONTY'S DELI SANDWICH BARS LIMITED

MONTY'S DELI SANDWICH BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONTY'S DELI SANDWICH BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05647543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTY'S DELI SANDWICH BARS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MONTY'S DELI SANDWICH BARS LIMITED located?

    Registered Office Address
    First Floor, Hagley Court 40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTY'S DELI SANDWICH BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MONTY'S DELI SANDWICH BARS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for MONTY'S DELI SANDWICH BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Colmore Gate Birmingham B3 2QD to First Floor, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on Nov 29, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Notification of Natasha Pelekanou as a person with significant control on Jun 12, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2017

    		4 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Director's details changed for Mr Aggie Pelekanou on Jan 12, 2017

    		2 pagesCH01

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of MONTY'S DELI SANDWICH BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELEKANOU, Aggie
    Willowbank Road
    Knowle
    B93 9QX Solihull
    52
    England
    		Director
    Willowbank Road
    Knowle
    B93 9QX Solihull
    52
    England
    		EnglandBritishDirector109361380003
    MICHAEL, Michael Yiannis
    10 Courtlands Close
    Edgbaston
    B5 7XA Birmingham
    		Secretary
    10 Courtlands Close
    Edgbaston
    B5 7XA Birmingham
    		British56589140002
    PELEKANOU, Aggie
    Byron Court
    Knowle
    B93 9UX Solihull
    9
    West Midlands
    Great Britain
    		Secretary
    Byron Court
    Knowle
    B93 9UX Solihull
    9
    West Midlands
    Great Britain
    		British131517570001
    MICHAEL, Christakis Yiannis
    29 Jacoby Place
    Edgbaston
    B5 7UN Birmingham
    		Director
    29 Jacoby Place
    Edgbaston
    B5 7UN Birmingham
    		BritishDirector56589180002
    MICHAEL, Christalla
    29 Jacoby Place
    Edgbaston
    B5 7UN Birmingham
    West Midlands
    		Director
    29 Jacoby Place
    Edgbaston
    B5 7UN Birmingham
    West Midlands
    		BritishDirector103383150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTY'S DELI SANDWICH BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Pelekanou
    40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    First Floor, Hagley Court
    England
    		Jun 12, 2021
    40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    First Floor, Hagley Court
    England
    		No
    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 Aggie Pelekanou
    40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    First Floor, Hagley Court
    England
    		May 28, 2017
    40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    First Floor, Hagley Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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