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Company Information for

MONTGOLD CAPITAL LLP

NO 15 1ST FLOOR PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
OC331906
Limited Liability Partnership
Active

Company Overview

About Montgold Capital Llp
MONTGOLD CAPITAL LLP was founded on 2007-10-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Montgold Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTGOLD CAPITAL LLP
 
Legal Registered Office
NO 15 1ST FLOOR PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Previous Names
PARKVIEW CAPITAL LLP13/01/2016
Filing Information
Company Number OC331906
Company ID Number OC331906
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTGOLD CAPITAL LLP
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Companies with same name MONTGOLD CAPITAL LLP
The following companies were found which have the same name as MONTGOLD CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTGOLD CAPITAL HOLDINGS LTD C/O MCAK & CO NO15,1ST FLOOR,PRINCETON MEWS.167 LONDON ROAD, KINGSTON UPON THAMES SURREY KT2 6PT Active Company formed on the 2016-08-22

Company Officers of MONTGOLD CAPITAL LLP

Current Directors
Officer Role Date Appointed
KARIM ISSA MAWJI
Limited Liability Partnership (LLP) Designated Member 2007-10-05
SAMEENA MAWJI
Limited Liability Partnership (LLP) Designated Member 2007-10-05
SHILPA MAWJI
Limited Liability Partnership (LLP) Designated Member 2007-10-05
SHIVANI MAWJI
Limited Liability Partnership (LLP) Designated Member 2007-10-05

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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08Confirmation statement with no updates made up to 2022-10-05
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-08LLCS01Confirmation statement with no updates made up to 2021-10-05
2020-10-28LLCS01Confirmation statement with no updates made up to 2020-10-05
2020-07-27LLAA01
2019-10-07LLCS01Confirmation statement with no updates made up to 2019-10-05
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08LLCS01Confirmation statement with no updates made up to 2018-10-05
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LLCS01Confirmation statement with no updates made up to 2017-10-05
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LLCS01Confirmation statement with no updates made up to 2016-10-05
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13LLNM01NAME CHANGED PARKVIEW CAPITAL LLP
2016-01-13CERTNMCompany name changed parkview capital LLP\certificate issued on 13/01/16
2015-10-16LLAR01LLP Annual return made up to 2015-10-05
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LLAR01LLP Annual return made up to 2014-10-05
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LLAR01LLP Annual return made up to 2013-10-05
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14LLAR01LLP Annual return made up to 2012-10-05
2012-08-08AAMDAmended accounts made up to 2011-10-31
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18LLAR01LLP Annual return made up to 2011-10-05
2011-08-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28LLAR01LLP Annual return made up to 2010-10-05
2010-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHIVANI MAWJI / 05/10/2010
2010-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHILPA MAWJI / 04/10/2010
2010-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SAMEENA MAWJI / 05/10/2010
2010-10-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KARIM MAWJI / 05/10/2010
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-05LLAR01ANNUAL RETURN MADE UP TO 30/11/09
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-10LLP363ANNUAL RETURN MADE UP TO 05/10/08
2007-10-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MONTGOLD CAPITAL LLP

Intangible Assets
Patents
We have not found any records of MONTGOLD CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MONTGOLD CAPITAL LLP
Trademarks
We have not found any records of MONTGOLD CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTGOLD CAPITAL LLP. 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 (None Supplied) as MONTGOLD CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTGOLD CAPITAL LLP 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 MONTGOLD CAPITAL LLP 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 MONTGOLD CAPITAL LLP 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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