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LIVE · CORPUS
Dossier
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MONTGOMERY'S HOUSE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-02-15
Legal form
ltd
Activity
41100, 68310, 70229, 74100
Registered office
6 Havering, Castle Haven Rd, Castlehaven Road, London, NW1 8TH, England

MONTGOMERY'S HOUSE LTD is a ltd registered in GB, incorporated 2019-02-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11828669
Status
active
Type
ltd
Incorporated
2019-02-15
Registered office
6 Havering, Castle Haven Rd, Castlehaven Road, London, NW1 8TH, England
SIC
41100, 68310, 70229, 74100
Officers · 1 active
  • SHAIKH, Hena Mariam Rafiqe
    director · British · appt 2024-03-11
  • SZEIK, David(resigned)
    director · British · appt 2019-02-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-02-28
Accounts due
2024-11-30overdue
Confirmation stmt due
2025-03-25overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTGOMERY'S HOUSE LTD. Notes are community-contributed leads, not verified facts.

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