Montreal Properties Ltd was registered on 02 July 1990 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSENTHAL, Nicholas Nicky | 22 November 2010 | - | 1 |
| NEWMAN, Perry William | N/A | 29 October 1991 | 1 |
| ROTHSCHILD, David | 09 November 2004 | 22 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEILER, Dahlia | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA01 - Change of accounting reference date | 24 June 2020 | |
| AA01 - Change of accounting reference date | 20 March 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AA01 - Change of accounting reference date | 27 March 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AA01 - Change of accounting reference date | 18 June 2013 | |
| AA01 - Change of accounting reference date | 20 March 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 353 - Register of members | 09 August 2007 | |
| 287 - Change in situation or address of Registered Office | 09 August 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 363a - Annual Return | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363a - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363a - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
| 363a - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363a - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363a - Annual Return | 16 September 1999 | |
| 287 - Change in situation or address of Registered Office | 16 September 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363a - Annual Return | 19 September 1997 | |
| AUD - Auditor's letter of resignation | 28 July 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 05 December 1996 | |
| 395 - Particulars of a mortgage or charge | 05 December 1996 | |
| 363a - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 395 - Particulars of a mortgage or charge | 05 December 1995 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 363x - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 February 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 363s - Annual Return | 18 November 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 14 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 363x - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 05 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1991 | |
| 288 - N/A | 20 November 1991 | |
| 395 - Particulars of a mortgage or charge | 29 December 1990 | |
| 395 - Particulars of a mortgage or charge | 29 December 1990 | |
| 395 - Particulars of a mortgage or charge | 29 December 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 288 - N/A | 12 September 1990 | |
| CERTNM - Change of name certificate | 06 September 1990 | |
| CERTNM - Change of name certificate | 06 September 1990 | |
| 287 - Change in situation or address of Registered Office | 01 August 1990 | |
| NEWINC - New incorporation documents | 02 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| Legal charge | 28 March 2007 | Fully Satisfied |
N/A |
| Debenture (floating charge) | 28 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1997 | Fully Satisfied |
N/A |
| Debenture | 20 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1994 | Fully Satisfied |
N/A |
| Debenture | 23 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1990 | Fully Satisfied |
N/A |
