Company NameMontagu 406 Regeneration Llp
Company StatusActive
Company NumberOC420870
CategoryLimited Liability Partnership
Incorporation Date1 February 2018(6 years, 1 month ago)

Directors

LLP Designated Member NameHenry Boot Developments Limited (Corporation)
StatusCurrent
Appointed01 February 2018(same day as company formation)
Correspondence AddressIsaacs Building 4 Charles Street
Sheffield
S1 2HS
LLP Designated Member NameThe Mayor And Burgesses Of The London Borough Of Enfield (Corporation)
StatusCurrent
Appointed22 February 2018(3 weeks after company formation)
Appointment Duration6 years, 1 month
Correspondence AddressC/O Civic Centre Silver Street
London
EN1 3XD
LLP Designated Member NameHenry Boot (Enfield) Limited (Corporation)
StatusResigned
Appointed01 February 2018(same day as company formation)
Correspondence AddressBanner Cross Hall Ecclesall Road South
Sheffield
S11 9PD

Location

Registered AddressIsaacs Building
4 Charles Street
Sheffield
S1 2HS
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

7 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
8 January 2024Accounts for a small company made up to 31 March 2023 (21 pages)
13 November 2023Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
13 November 2023Member's details changed for Henry Boot Developments Limited on 10 November 2023 (1 page)
13 November 2023Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages)
24 May 2023Total exemption full accounts made up to 31 March 2022 (16 pages)
31 January 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 May 2022Total exemption full accounts made up to 31 March 2021 (11 pages)
10 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 April 2021Accounts for a dormant company made up to 31 March 2020 (8 pages)
5 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 November 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 February 2018Cessation of Henry Boot (Enfield) Limited as a person with significant control on 22 February 2018 (1 page)
26 February 2018Appointment of The Mayor and Burgesses of the London Borough of Enfield as a member on 22 February 2018 (2 pages)
26 February 2018Termination of appointment of Henry Boot (Enfield) Limited as a member on 22 February 2018 (1 page)
26 February 2018Notification of The Mayor and Burgesses of the London Borough of Enfield as a person with significant control on 22 February 2018 (2 pages)
1 February 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
1 February 2018Incorporation of a limited liability partnership (10 pages)