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MONTROSE LAND AND DEVELOPMENTS LIMITED - The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04436275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion
- 118 Southwark Street
- London
- SE1 0SW The Pavilion, 118 Southwark Street, London, SE1 0SW UK
Management
- Managing Directors
- KERR, Malcolm James
- MANTOVANI, Jonathan James
- NICHOLLS, Alasdair John
- Company secretaries
- BLACKMAN, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-13
- Age Of Company 2002-05-13 21 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Alasdair John Nicholls
- Mr Malcolm James Kerr
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIVE LAND SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 21380057SCCF94HD4950
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
✓
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MONTROSE LAND AND DEVELOPMENTS LIMITED Company Description
- MONTROSE LAND AND DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04436275. Its current trading status is "live". It was registered 2002-05-13. It was previously called NATIVE LAND SECURITIES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at The Pavilion .
Get MONTROSE LAND AND DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montrose Land And Developments Limited - The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
- 2002-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04436275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04436275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-cancellation-shares (2020-01-03) - SH06
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-small (2020-07-10) - AA
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-02-28) - SH06
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capital-cancellation-shares (2019-12-23) - SH06
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capital-return-purchase-own-shares (2019-09-24) - SH03
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accounts-with-accounts-type-small (2019-08-07) - AA
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capital-cancellation-shares (2019-08-05) - SH06
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capital-return-purchase-own-shares (2019-05-28) - SH03
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capital-cancellation-shares (2019-05-14) - SH06
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confirmation-statement-with-updates (2019-05-13) - CS01
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capital-return-purchase-own-shares (2019-03-14) - SH03
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-03-19) - SH03
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capital-return-purchase-own-shares (2018-03-08) - SH03
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capital-cancellation-shares (2018-02-16) - SH06
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capital-cancellation-shares (2018-01-30) - SH06
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-return-purchase-own-shares (2018-01-17) - SH03
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capital-cancellation-shares (2018-03-26) - SH06
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capital-cancellation-shares (2018-01-17) - SH06
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capital-return-purchase-own-shares (2018-04-26) - SH03
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accounts-with-accounts-type-small (2018-07-06) - AA
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capital-cancellation-shares (2018-05-18) - SH06
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capital-return-purchase-own-shares (2018-06-11) - SH03
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capital-cancellation-shares (2018-01-16) - SH06
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capital-cancellation-shares (2018-09-20) - SH06
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capital-cancellation-shares (2018-10-15) - SH06
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capital-return-purchase-own-shares (2018-10-24) - SH03
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capital-return-purchase-own-shares (2018-10-29) - SH03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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accounts-with-accounts-type-small (2017-07-28) - AA
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-02-05) - SH06
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capital-cancellation-shares (2016-02-13) - SH06
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capital-return-purchase-own-shares (2016-02-13) - SH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-09-02) - SH03
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capital-cancellation-shares (2015-08-25) - SH06
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resolution (2015-08-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-08-25) - SH02
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-04-29) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-02) - TM02
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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legacy (2012-07-25) - MG01
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legacy (2012-02-25) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-08-16) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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accounts-with-accounts-type-full (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-05-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-21) - 169
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legacy (2007-06-01) - 363a
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certificate-change-of-name-company (2007-05-30) - CERTNM
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legacy (2007-09-03) - 88(2)R
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legacy (2007-03-20) - 288b
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legacy (2007-07-26) - 173
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legacy (2007-05-26) - 395
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resolution (2007-07-26) - RESOLUTIONS
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memorandum-articles (2007-09-06) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-14) - AA
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-10-08) - 88(2)R
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legacy (2007-10-11) - 403a
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miscellaneous (2007-08-03) - MISC
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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legacy (2006-02-22) - 288c
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-06-07) - 287
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legacy (2004-05-25) - 363s
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legacy (2004-10-13) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 123
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legacy (2003-01-20) - 288b
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-01-30) - 88(2)R
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legacy (2003-01-20) - 288a
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legacy (2003-02-07) - 122
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legacy (2003-02-09) - 88(2)R
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legacy (2003-02-09) - 288a
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legacy (2003-02-09) - 288b
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legacy (2003-03-31) - 225
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legacy (2003-04-02) - 288a
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legacy (2003-06-09) - 363s
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legacy (2003-08-06) - 288b
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legacy (2003-08-06) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-09) - 287
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-16) - CERTNM
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incorporation-company (2002-05-13) - NEWINC
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memorandum-articles (2002-08-29) - MEM/ARTS
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legacy (2002-10-16) - 88(2)R
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-10-16) - 288a
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legacy (2002-10-16) - 288b
