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Company Information for

MONTEFIORE LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
08040379
Private Limited Company
Active

Company Overview

About Montefiore Ltd
MONTEFIORE LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Montefiore 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
Company Name
MONTEFIORE LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 08040379
Company ID Number 08040379
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133146445  
Last Datalog update: 2024-01-07 21:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTEFIORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Companies with same name MONTEFIORE LIMITED
The following companies were found which have the same name as MONTEFIORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTEFIORE BRIDGING FINANCE LTD 34 Francklyn Gardens London HA8 8RZ Active Company formed on the 2011-05-23
MONTEFIORE BUSINESS LLP 19 LEYDEN STREET LONDON E1 7LE Dissolved Company formed on the 2007-11-22
MONTEFIORE DESIGN STUDIOS LIMITED 26 HIGH STREET ROCHESTER KENT UNITED KINGDOM ME1 1PT Dissolved Company formed on the 2010-04-20
MONTEFIORE HOUSE LIMITED 3 DORSET RISE LONDON EC4Y 8EN Active Company formed on the 2010-10-21
MONTEFIORE INVESTMENT COMPANY LIMITED 5 GRASMERE STREET GATESHEAD GATESHEAD NE8 1TR Dissolved Company formed on the 2006-02-21
MONTEFIORE STORAGE LIMITED 43 Filey Avenue London N16 6JL Active Company formed on the 2010-07-22
MONTEFIORE TILING LIMITED TARA ST. NICOLAS LANE SHOREHAM-BY-SEA BN43 5NH Active - Proposal to Strike off Company formed on the 2005-10-04
Montefiore Films Inc. 225 Commissioners Street Suite 206 Toronto Ontario M4M 1A2 Active Company formed on the 2007-09-18
MONTEFIORE BEHAVORIAL CARE IPA NO. 1, INC. 111 EAST 210TH STREET DEPARTMENT OF PSYCHIATRY NEW YORK NY 10467 Active Company formed on the 1996-07-02
MONTEFIORE BROTHERLY BENEFIT ASSOCIATION New York Active Company formed on the 1889-10-17
MONTEFIORE CEMETERY CORPORATION P.O. BOX 130 Suffolk FARMINGDALE NY 11735 Active Company formed on the 1928-05-16
MONTEFIORE CLUB OF BUFFALO, INC. 806 DELAWARE AVE. Erie BUFFALO NY 14209 Active Company formed on the 1938-12-30
MONTEFIORE COMMUNITY NETWORK LLC ATTN: GENERAL COUNSEL 111 EAST 210TH STREET BRONX NEW YORK 10467-2490 Active Company formed on the 2012-10-19
MONTEFIORE COMPREHENSIVE HEALTH SERVICES, INC. ATTN: GENERAL COUNSEL 111 EAST 210TH STREET BRONX NY 104672490 Active Company formed on the 2000-04-17
MONTEFIORE CONSOLIDATED VENTURES, INC. C/O GENERAL COUNSEL'S OFFICE 111 EAST 210TH STREET BRONX NY 10467 Active Company formed on the 2013-11-20
MONTEFIORE FOUNDATION, INC. ATTN: OFFICE OF THE GENERAL COUNSEL, 111 EAST 210TH ST. BRONX NY 10467 Active Company formed on the 2014-03-20
MONTEFIORE HA HOLDINGS, LLC ATTN: GENERAL COUNSEL 111 EAST 210TH STREET BRONX NY 104672490 Active Company formed on the 2013-05-24
MONTEFIORE HEALTH SYSTEM, INC. ATTN CHIEF OFFICER 555 SOUTH BROADWAY TARRYTOWN NY 10591 Active Company formed on the 2004-09-01
MONTEFIORE HMO, LLC ATTENTION: GENERAL COUNSEL 111 EAST 210TH STREET BRONX NY 10467 Active Company formed on the 2012-08-10
MONTEFIORE HOSPITAL HOUSING COMPANY, INC. 210TH ST & BAINBRIDGE AVE. NEW YORK NY Active Company formed on the 1963-02-25

Company Officers of MONTEFIORE LIMITED

Current Directors
Officer Role Date Appointed
SANTA SEBAG-MONTEFIORE
 Director 2012-04-23
SIMON SEBAG-MONTEFIORE
 Director 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTA SEBAG-MONTEFIORE DESIDERATA LONDON LIMITED Director 2017-02-09 CURRENT 2015-02-02 Dissolved 2018-03-20

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.

DateDocument TypeDocument Description
2023-12-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-28AAMDAmended account full exemption
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-10-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0123/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0123/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0123/04/13 ANNUAL RETURN FULL LIST
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MONTEFIORE 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 MONTEFIORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTEFIORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MONTEFIORE LIMITED

Intangible Assets
Patents
We have not found any records of MONTEFIORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTEFIORE LIMITED
Trademarks
We have not found any records of MONTEFIORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTEFIORE 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 (90030 - Artistic creation) as MONTEFIORE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MONTEFIORE 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 MONTEFIORE 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 MONTEFIORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 9RT