ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Montana Properties Ltd

Montana Properties Ltd is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Montana Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463872
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (1 year 2 months ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 728 days
For period 18 Jun31 Mar 2022 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 12 months ago)
Contact
Address
377 Edgware Road
London
W2 1BT
England
Address changed on 2 Oct 2024 (1 year 2 months ago)
Previous address was 337 Edgeware Road London W2 1BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Swiss • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regal Management Services Ltd
Ahlam El Oualidi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
14
Total Assets
£7.68K
Total Liabilities
-£11.02K
Net Assets
-£3.34K
Debt Ratio (%)
144%
Latest Activity
Mrs Ahlam El Oualidi (PSC) Details Changed
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Rasoul Abiat (PSC) Resigned
2 Years 3 Months Ago on 5 Sep 2023
Jaber Abeyat Resigned
2 Years 3 Months Ago on 3 Sep 2023
Miss Ahlam El Oualidi Appointed
2 Years 7 Months Ago on 5 May 2023
Miss Ahlam El Oualidi Appointed
3 Years Ago on 18 Dec 2022
Ahlam El Oualidi (PSC) Appointed
3 Years Ago on 18 Dec 2022
Get Credit Report
Discover Montana Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mrs Ahlam El Oualidi as a person with significant control on 4 October 2024
Submitted on 7 Oct 2024
Appointment of Miss Ahlam El Oualidi as a secretary on 18 December 2022
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from 337 Edgeware Road London W2 1BT United Kingdom to 377 Edgware Road London W2 1BT on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 26 Sep 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Dec 2023
Notification of Ahlam El Oualidi as a person with significant control on 18 December 2022
Submitted on 11 Dec 2023
Appointment of Miss Ahlam El Oualidi as a director on 5 May 2023
Submitted on 6 Dec 2023
Termination of appointment of Jaber Abeyat as a director on 3 September 2023
Submitted on 6 Dec 2023
Cessation of Rasoul Abiat as a person with significant control on 5 September 2023
Submitted on 6 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year