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Montgomery Properties (Acton) Limited
Montgomery Properties (Acton) Limited is a liquidation company incorporated on 19 November 1962 with the registered office located in Epsom, Surrey. Montgomery Properties (Acton) Limited was registered 62 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 months ago
Company No
00741238
Private limited company
Age
62 years
Incorporated
19 November 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
286 days
Dated
12 December 2023
(1 year 10 months ago)
Next confirmation dated
12 December 2024
Was due on
26 December 2024
(9 months ago)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(2 months remaining)
Learn more about Montgomery Properties (Acton) Limited
Contact
Update Details
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on
24 Oct 2024
(11 months ago)
Previous address was
343 High Road Chiswick W4 4HS
Companies in KT19 0AB
Telephone
02089948754
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Jennifer Marion Butterworth
Director • Retired • British • Lives in UK • Born in Mar 1961
Annette Kay Poultney
Director • HR/Administration Officer • British • Lives in UK • Born in May 1964
Robert Alan Jones
Director • British • Lives in UK • Born in Apr 1958
Miss Annette Kay Poultney
PSC • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton Avenue Properties Limited
Jennifer Marion Butterworth, Robert Alan Jones, and 1 more are mutual people.
Active
Abbeville Properties Limited
Jennifer Marion Butterworth, Robert Alan Jones, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£3.18M
Increased by £3.15M (+11279%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.62M
Increased by £306.04K (+9%)
Total Liabilities
-£650.14K
Decreased by £19.92K (-3%)
Net Assets
£2.97M
Increased by £325.95K (+12%)
Debt Ratio (%)
18%
Decreased by 2.26% (-11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 24 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Oct 2024
Declaration of Solvency
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Jennifer Marion Butterworth (PSC) Resigned
2 Years 10 Months Ago on 1 Dec 2022
Michael John Stirton (PSC) Resigned
2 Years 10 Months Ago on 30 Nov 2022
Gs Trust Corporation Limited Resigned
3 Years Ago on 4 Oct 2022
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2025
Registered office address changed from 343 High Road Chiswick W4 4HS to 197 Kingston Road Epsom Surrey KT19 0AB on 24 October 2024
Submitted on 24 Oct 2024
Declaration of solvency
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 Oct 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Gs Trust Corporation Limited as a director on 4 October 2022
Submitted on 30 Oct 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 9 Mar 2023
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Repayment History
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