MONTE DEVELOPMENTS LTD

MONTE DEVELOPMENTS LTD

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

    Company NameMONTE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11230141
    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 MONTE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is MONTE DEVELOPMENTS LTD located?

    Registered Office Address
    Waterside Head Office
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONTE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for MONTE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Euro House Beehive Trading Park Haslingden Road Blackburn BB1 2EE United Kingdom to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on Sep 03, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Notification of Zuber Vali Issa as a person with significant control on Feb 28, 2018

    2 pagesPSC01

    Notification of Mohsin Issa as a person with significant control on Feb 28, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 06, 2020

    2 pagesPSC09

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    1 pagesAA01

    Director's details changed for Zuber Vali Issa on Mar 01, 2018

    2 pagesCH01

    Director's details changed for Mohsin Issa on Mar 01, 2018

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2018

    Statement of capital on Feb 28, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MONTE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISSA, Mohsin
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    United KingdomBritish237594990002
    ISSA, Zuber Vali
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    United KingdomBritish257393710001

    Who are the persons with significant control of MONTE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zuber Vali Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Feb 28, 2018
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohsin Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Feb 28, 2018
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for MONTE DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2018Feb 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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