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MONTAGU ROSE LTD

MONTAGU ROSE LTD

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

    • Overview

    Company NameMONTAGU ROSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14372925
    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 MONTAGU ROSE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MONTAGU ROSE LTD located?

    Registered Office Address
    C/O Thames Bridge Chartered Accountant
    60 Oak Tree Road
    SL7 3EQ Marlow
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGU ROSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MONTAGU ROSE LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for MONTAGU ROSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ on Dec 26, 2023

    		1 pagesAD01

    Director's details changed for Mrs Kate Valera Rose on Dec 13, 2023

    		2 pagesCH01

    Director's details changed for Mrs Margaret Kelly North on Dec 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Brian North on Dec 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Justin Peter Rose on Dec 13, 2023

    		2 pagesCH01

    Change of details for Montagu Property Holdings Ltd as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 22, 2023 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2022

    Statement of capital on Sep 23, 2022

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of MONTAGU ROSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Margaret Kelly
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		Director
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		EnglandBritish166950880006
    NORTH, Michael Brian
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		Director
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		United KingdomBritish212749850005
    ROSE, Justin Peter
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		Director
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		United KingdomBritish297427740001
    ROSE, Kate Valera
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		Director
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		EnglandBritish280990000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU ROSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		Sep 23, 2022
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10633664
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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