MONTROSE ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

MONTROSE ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTROSE ASSOCIATES LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MONTROSE ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 LAMMAS PARK GARDENS
LONDON
W5 5HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ALEXANDER RHODES May 1961 British Director 2005-05-01 CURRENT
MICHAEL WILLIAM MACLAY Jul 1953 British Director 2003-01-23 CURRENT
MR MICHAEL CHARLES BOTTENHEIM Nov 1947 Dutch Director 2006-07-11 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-01-23 UNTIL 2003-01-23 RESIGNED
ELFI LUNKENHEIMER-MACLAY British Secretary 2003-01-23 UNTIL 2017-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elfi Lunkenheimer-Maclay 2017-01-23 - 2017-12-15 4/1947 London   Ownership of shares 50 to 75 percent
Mr Michael Maclay 2017-01-23 7/1953 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZARD & CO., LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
10/12 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 81100 - Combined facilities support activities
HAKLUYT & COMPANY LIMITED Active GROUP 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Montrose Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,094,215 Cash £978,051 equity
Montrose Associates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £1,257,414 Cash £1,207,796 equity
Montrose Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £1,243,134 Cash £1,181,212 equity
Montrose Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-03-2020 £1,323,865 Cash £1,315,719 equity
Montrose Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,245,637 Cash £1,289,361 equity
Montrose Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £1,316,650 Cash £1,294,282 equity
Montrose Associates Limited - Accounts to registrar - small 17.2 2017-09-30 31-03-2017 £1,733,497 Cash £1,771,775 equity
Montrose Associates Limited - Accounts to registrar - small 16.1.1 2016-07-20 31-03-2016 £1,689,364 Cash £1,759,216 equity
Montrose Associates Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £1,795,077 Cash £1,800,867 equity
Montrose Associates Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £1,143,352 Cash £1,382,590 equity