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Montcalm (RLH) Limited

Montcalm (RLH) Limited is an active company incorporated on 9 December 2014 with the registered office located in London, Greater London. Montcalm (RLH) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09346832
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 27 Devonshire Terrace London W2 3DR United Kingdom
Telephone
02074792214
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in Northern Ireland • Born in Oct 1974
Precis Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Self Storage Limited
Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Access Self Storage (1) Limited
Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Access Self Storage (2) Limited
Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Precis Advisory Limited
Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Montcalm Hotel (London) Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Precis Properties Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Blackbrook Nominee 35 Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Blackbrook Nominee 34 Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £1.07M (-45%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 6 (+21%)
Total Assets
£3.54M
Decreased by £210.11K (-6%)
Total Liabilities
-£2.28M
Decreased by £778.97K (-26%)
Net Assets
£1.26M
Increased by £568.86K (+82%)
Debt Ratio (%)
64%
Decreased by 17.18% (-21%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Mr Satish Vattaparambil Menon Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Mr Satish Vattaparambil Menon Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Registered office address changed from 27 Devonshire Terrace London W2 3DR United Kingdom to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from 3 Queens Gardens London W2 3BA England to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Registration of charge 093468320002, created on 22 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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