Introduction
Watch Company
M
MONTANE RUISLIP LTD
MONTANE RUISLIP LTD is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MONTANE RUISLIP LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14591329
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
MONTANE LIVING LTD
From: 13 January 2023To: 26 June 2024
Address
Aston House Cornwall Avenue London, N3 1LF,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNETT, Joanne Faye
ActiveCornwall Avenue, LondonN3 1LF
Born July 1965
Director
Appointed 13 Jan 2023
BARNETT, Joanne Faye
Cornwall Avenue, LondonN3 1LF
Born July 1965
Director
13 Jan 2023
Active
BUCHLER, Adam Philip
ActiveCornwall Avenue, LondonN3 1LF
Born January 1976
Director
Appointed 13 Jan 2023
BUCHLER, Adam Philip
Cornwall Avenue, LondonN3 1LF
Born January 1976
Director
13 Jan 2023
Active
SPENCER, Nicholas Andrew
ActiveCornwall Avenue, LondonN3 1LF
Born February 1975
Director
Appointed 13 Jan 2023
SPENCER, Nicholas Andrew
Cornwall Avenue, LondonN3 1LF
Born February 1975
Director
13 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bbs Estates Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Bbs Estates Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024