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Home > England & Wales Companies > MONTREUX LONDON LIMITED
Company Information for

MONTREUX LONDON LIMITED

FLAT 2, 18 SINCLAIR GARDENS, HAMMERSMITH, LONDON, W14 0AT,
Company Registration Number
03245683
Private Limited Company
Active

Company Overview

About Montreux London Ltd
MONTREUX LONDON LIMITED was founded on 1996-09-04 and has its registered office in Hammersmith. The organisation's status is listed as "Active". Montreux London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTREUX LONDON LIMITED
 
Legal Registered Office
FLAT 2
18 SINCLAIR GARDENS
HAMMERSMITH
LONDON
W14 0AT
Other companies in LE4
 
Previous Names
VIRTUAL APPAREL LIMITED14/07/2017
Filing Information
Company Number 03245683
Company ID Number 03245683
Date formed 1996-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTREUX LONDON LIMITED
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Company Officers of MONTREUX LONDON LIMITED

Current Directors
Officer Role Date Appointed
SHARAN LESLEY MULLIGAN
 Company Secretary 1996-09-04
JOSEPH PAUL MULLIGAN
 Director 2003-01-20
MICHAEL STEPHEN MULLIGAN
 Director 1996-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CANT
 Director 2006-09-05 2006-10-24
PETER CANT
 Director 2003-07-22 2006-10-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-04 1996-09-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-04 1996-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARAN LESLEY MULLIGAN BARNCROFT (SEAGRAVE) LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-18 Dissolved 2014-03-25
SHARAN LESLEY MULLIGAN MONTREUX MARKETING LTD Company Secretary 1998-06-12 CURRENT 1973-06-06 Active
MICHAEL STEPHEN MULLIGAN BARNCROFT (SEAGRAVE) LIMITED Director 2004-03-18 CURRENT 2004-03-18 Dissolved 2014-03-25
MICHAEL STEPHEN MULLIGAN MONTREUX MARKETING LTD Director 1991-05-25 CURRENT 1973-06-06 Active

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
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CH01Director's details changed for Mr Joseph Paul Mulligan on 2018-01-05
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 161-185 Bardolph Street East Leicester LE4 6EG
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032456830002
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032456830001
2017-07-14RES15CHANGE OF COMPANY NAME 14/07/17
2017-07-14CERTNMCOMPANY NAME CHANGED VIRTUAL APPAREL LIMITED CERTIFICATE ISSUED ON 14/07/17
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL MULLIGAN / 01/08/2013
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MULLIGAN / 01/08/2013
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-03-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0104/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0104/09/10 FULL LIST
2009-09-16363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR PETER CANT
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM THE OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTER LE4 8BD
2007-10-29363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07288bDIRECTOR RESIGNED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: THE OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTER LE4 8BD
2006-09-18363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-12225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-09-19363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-1388(2)RAD 04/02/03--------- £ SI 998@1=998 £ IC 2/1000
2002-09-24363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-21363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-21363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-16363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-25363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-09-17288NEW SECRETARY APPOINTED
1996-09-17288DIRECTOR RESIGNED
1996-09-17288SECRETARY RESIGNED
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to MONTREUX LONDON 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 MONTREUX LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONTREUX LONDON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MONTREUX LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 704
Current Assets 2012-01-01 £ 2,024
Debtors 2012-01-01 £ 1,320
Fixed Assets 2012-01-01 £ 1,557
Shareholder Funds 2012-01-01 £ 425
Tangible Fixed Assets 2012-01-01 £ 570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTREUX LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTREUX LONDON LIMITED
Trademarks
We have not found any records of MONTREUX LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTREUX LONDON 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 (47710 - Retail sale of clothing in specialised stores) as MONTREUX LONDON LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MONTREUX LONDON 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 MONTREUX LONDON 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 MONTREUX LONDON 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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