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Monte London Limited

Monte London Limited is an active company incorporated on 4 September 2019 with the registered office located in London, Greater London. Monte London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12189720
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
England
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was St. George House Hanover Square, 15, 6th Floor London W1S 1HS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Jul 1974
Director • British • Lives in United Arab Emirates • Born in Nov 1974
Director • Engineer • Greek • Lives in Cyprus • Born in Jan 1967
Mr. Petros Stathis
PSC • Montenegrin • Lives in United Arab Emirates • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nammos Restaurant London Limited
Mr Iosif Frangos and Panagiotis Tryfon are mutual people.
Active
Molyvos Limited
Panagiotis Tryfon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62K
Increased by £58K (+1450%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£24.16M
Decreased by £208K (-1%)
Total Liabilities
-£2K
Decreased by £257K (-99%)
Net Assets
£24.16M
Increased by £49K (0%)
Debt Ratio (%)
0%
Decreased by 1.05% (-99%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Mr Sanjay Nandi Appointed
8 Months Ago on 19 Feb 2025
Panagiotis Tryfon Resigned
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Mr Panagiotis Tryfon Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Mr. Iosif Frangos Details Changed
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Panagiotis Tryfon as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Sanjay Nandi as a director on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Registered office address changed from St. George House Hanover Square, 15, 6th Floor London W1S 1HS England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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