MONTBLU LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Montblu Ltd

MONTBLU LIMITED was founded on 2005-08-17 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Montblu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MONTBLU LIMITED

31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ Other companies in HA1

Filing Information

Company Number		05538560
Company ID Number		05538560
Date formed		2005-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-06-08 02:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTBLU LIMITED
The accountancy firm based at this address is D & A SERVICES LIMITED

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Companies with same name MONTBLU LIMITED

The following companies were found which have the same name as MONTBLU LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MONTBLU	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-06-14
MONTBLU INCORPORATED	California	Unknown
MONTBLU, INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2004-10-05
MONTBLUE LTD	THE KENNELS PLAISH CHURCH STRETTON SY6 7HX	Active - Proposal to Strike off	Company formed on the 2016-11-21
MONTBLUE LLC	848 Brickell Avenue Miami FL 33131	Inactive	Company formed on the 2013-03-29
MONTBLUE PTY LIMITED	NSW 2644	Active	Company formed on the 1999-04-28

Company Officers of MONTBLU LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN CLASS	Company Secretary	2005-08-24
DARREN CLASS	Director	2005-08-24
MITCHELL WAYNE CLASS	Director	2005-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-08-17	2005-08-24
WATERLOW NOMINEES LIMITED	Nominated Director	2005-08-17	2005-08-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-06	DS01	Application to strike the company off the register
2019-11-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-24	CH01	Director's details changed for Mr Darren Class on 2018-09-24
2018-09-24	PSC04	Change of details for Mr Darren Class as a person with significant control on 2018-09-24
2018-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN CLASS on 2018-09-24
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-11-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-04-19	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-29	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055385600019
2014-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055385600018
2013-09-13	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	ANNOTATION	Other
2013-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055385600017
2013-02-26	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WAYNE CLASS / 16/08/2012
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WAYNE CLASS / 16/08/2012
2012-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-13	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-06-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-25	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	17/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WAYNE CLASS / 17/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLASS / 17/08/2010
2010-05-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-05-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-19	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-05	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2008-03-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-15	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O SOLOMON TAYLOR & SHAW 3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD
2006-11-15	88(2)R	AD 17/08/05--------- £ SI 1@1
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288b	SECRETARY RESIGNED
2005-09-08	288b	DIRECTOR RESIGNED
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MONTBLU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONTBLU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	19
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-08	Outstanding	B M SAMUELS FINANCE GROUP PLC
	2014-07-03	Outstanding	B M SAMUELS FINANCE GROUP PLC
	2013-08-23	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2011-06-18	Outstanding	B.M.SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2011-06-18	Outstanding	B.M.SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2008-05-02	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2008-05-02	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE (FIXED AND FLOATING CHARGE)	2008-03-29	Outstanding	B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2008-03-29	Outstanding	B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2007-10-17	Outstanding	B.M. SAMUELS FINANCE GROUP PLC
DEBENTURE	2007-10-17	Outstanding	B.M. SAMUELS FINANCE GROUP PLC
DEBENTURE	2006-11-17	Outstanding	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2006-11-17	Outstanding	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2006-10-24	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2006-10-24	Outstanding	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2006-06-09	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2006-06-09	Outstanding	B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	2005-09-14	Outstanding	B M SAMUELS FINANCE GROUP PLC
DEBENTURE	2005-09-14	Outstanding	B M SAMUELS FINANCE GROUP PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTBLU LIMITED

Intangible Assets

Patents

We have not found any records of MONTBLU LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTBLU LIMITED

Trademarks

We have not found any records of MONTBLU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTBLU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTBLU LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MONTBLU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTBLU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONTBLU LIMITED any grants or awards.

Ownership

We could not find any group structure information

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