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Montreaux Colney Hatch Ltd

Montreaux Colney Hatch Ltd is a liquidation company incorporated on 1 July 2019 with the registered office located in London, Greater London. Montreaux Colney Hatch Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12076640
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Co Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Spitalfields House Stirling Way Borehamwood WD6 2FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadim Properties Limited
Mr Damian Mark Stalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.51M
Increased by £4.67M (+16%)
Total Liabilities
-£33.17M
Increased by £3.38M (+11%)
Net Assets
£1.34M
Increased by £1.29M (+2807%)
Debt Ratio (%)
96%
Decreased by 3.72% (-4%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Receiver Appointed
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Co Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 25 March 2025
Submitted on 25 Mar 2025
Statement of affairs
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of receiver or manager
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Repayment History
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