Monty Norman Limited

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Monty Norman Limited

03950332•Private Limited With Share Capital

4 Handyside Street, London, N1C4DJ
WebsiteEmail01753883205

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Incorporated

17/03/2000

Company Age

26 years

Directors

6

Employees

2

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Monty Norman Limited (03950332) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in london, N1C4DJ. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 17/03/2000
N1C4DJ
2 employees

Financial Overview

Total Assets

£3.12M

Liabilities

£407.1K

Net Assets

£2.71M

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£1.58M

Key Metrics

2

Employees

6

Directors

3

Shareholders

Board of Directors

5
T
timothy william major
director
G
guy robert henderson
director
J
jonathan jose platt
director
G
guy robert henderson
director
T
timothy william major
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2026
Change Sail Address Company With New Address
Category:Address
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Capital
Date:23-05-2000
Legacy
Category:Address
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Legacy
Category:Capital
Date:10-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date04/06/2025
Latest Accounts31/03/2025

Trading Addresses

4 Handyside Street, London, N1C4DJRegistered
Downe House Vicarage Way, Gerrards Cross, Buckinghamshire, SL98AR

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Contact

01753883205
info@montynorman.com
montynorman.com
4 Handyside Street, London, N1C4DJ