0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MONTGOMERY PROPERTIES (ACTON) LIMITED

Learn more about MONTGOMERY PROPERTIES (ACTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

343 HIGH ROAD, CHISWICK, W4 4HS

MONTGOMERY PROPERTIES (ACTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00741238
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.19
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MONTGOMERY PROPERTIES (ACTON) LIMITED. Our website makes it possible to view other available documents related to MONTGOMERY PROPERTIES (ACTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JILLIAN HARRIS
Form type: TM01
Date: 2016.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINS
Form type: TM01
Date: 2016.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JILL HARRIS
Form type: TM02
Date: 2016.02.24
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
Add to cart
DIRECTOR APPOINTED MISS JILLIAN HARRIS
Form type: AP01
Date: 2015.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MISS SANDRA COLLINS
Form type: AP01
Date: 2015.09.10
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.10
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.28
£2.95
Add to cart
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.03
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID ALBERT POULTNEY (current)
Director, 1991.07.31
14 GROVE PARK GARDENS , LONDON
W4 3RZ
ROBERT D'OLIVEIRO (resigned)
Secretary, 1991.07.31 - 1995.08.01
136A KENTON ROAD , HARROW
HA3 8AZ, MIDDLESEX
JILL HARRIS (resigned)
Secretary, 2000.06.01 - 2016.02.24
11 ESSEX ROAD , LONDON
W4 5UR
DAVID ALBERT POULTNEY (resigned)
Secretary, 1995.08.01 - 2000.06.01
14 GROVE PARK GARDENS , LONDON
W4 3RZ
SANDRA COLLINS (resigned)
Director, SECRETARY, 2015.09.07 - 2016.02.24
343 HIGH ROAD CHISWICK ,
W4 4HS
JILLIAN HARRIS (resigned)
Director, SECRETARY, 2015.09.07 - 2016.02.24
343 HIGH ROAD CHISWICK ,
W4 4HS
Date 2013.04.05 2012.04.05
Fixed Assets £ 43,290 - 0.35 % £ 43,443
Tangible Fixed Assets £ 43,290 - 0.35 % £ 43,443
Current Assets £ 98,519 + 10.07 % £ 89,503
Tangible Fixed Assets Depreciation £ 21,180 + 3.41 % £ 20,482
Debtors £ 94,740 + 14.49 % £ 82,747
Shareholder Funds £ 103,843 + 7.61 % £ 96,503
Profit Loss Account Reserve £ 103,743 + 7.61 % £ 96,403
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 103,843 + 7.61 % £ 96,503
Total Assets Less Current Liabilities £ 103,843 + 7.61 % £ 96,503
Net Current Assets Liabilities £ 60,553 + 14.12 % £ 53,060
Creditors Due Within One Year £ 37,966 + 4.18 % £ 36,443
Cash Bank In Hand £ 3,779 - 44.06 % £ 6,756
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,470 + 0.85 % £ 63,925

Companies near to MONTGOMERY PROPERTIES (ACTON) ltd.

Information about the Private Limited Company MONTGOMERY PROPERTIES (ACTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data