Introduction
Watch Company
M
MONTORE PROPERTIES LIMITED
MONTORE PROPERTIES LIMITED is an active company incorporated on 21 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MONTORE PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13281502
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
38 The Limes Avenue London, N11 1RH,
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUTTON, Daniel James
ActiveWatling Street, RadlettWD7 7LH
Born March 1982
Director
Appointed 25 Mar 2021
SUTTON, Daniel James
Watling Street, RadlettWD7 7LH
Born March 1982
Director
25 Mar 2021
Active
SUTTON, Joe
ActiveThe Limes Avenue, LondonN11 1RH
Born February 1961
Director
Appointed 21 Mar 2021
SUTTON, Joe
The Limes Avenue, LondonN11 1RH
Born February 1961
Director
21 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Joseph Thomas Sutton
ActiveThe Limes Avenue, LondonN11 1RH
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Joseph Thomas Sutton
The Limes Avenue, LondonN11 1RH
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Montore Holdings Limited
CeasedThe Limes Avenue, LondonN11 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ceased 04 Nov 2021
Montore Holdings Limited
The Limes Avenue, LondonN11 1RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Ceased 04 Nov 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021