Introduction
Watch Company
M
MONTVILLE LTD
MONTVILLE LTD is an active company incorporated on 11 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MONTVILLE LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11939334
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
34 Theydon Road London, E5 9NA,
Previous Addresses
21 Grosvenor Way London E5 9nd England
From: 1 March 2023To: 3 March 2025
19a Oldhill Street London N16 6LD United Kingdom
From: 16 May 2021To: 1 March 2023
19a Old Hill Street London N16 6LD United Kingdom
From: 22 January 2021To: 16 May 2021
149a Clapton Common London N16 6QB United Kingdom
From: 11 April 2019To: 22 January 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEIS, David
ActiveTheydon Road, LondonE5 9NA
Born September 1947
Director
Appointed 11 Apr 2019
WEIS, David
Theydon Road, LondonE5 9NA
Born September 1947
Director
11 Apr 2019
Active
NEZRI, Aron
ResignedOldhill Street, LondonN16 6LD
Born June 1972
Director
Appointed 01 May 2020
Resigned 01 Dec 2022
NEZRI, Aron
Oldhill Street, LondonN16 6LD
Born June 1972
Director
01 May 2020
Resigned 01 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Weis
ActiveTheydon Road, LondonE5 9NA
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
David Weis
Theydon Road, LondonE5 9NA
Born September 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2022
16 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021