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Home > England & Wales Companies > 21 MONTAGU SQUARE LIMITED
Company Information for

21 MONTAGU SQUARE LIMITED

21 MONTAGU SQUARE, LONDON, W1H 2LF,
Company Registration Number
01458440
Private Limited Company
Active

Company Overview

About 21 Montagu Square Ltd
21 MONTAGU SQUARE LIMITED was founded on 1979-11-01 and has its registered office in . The organisation's status is listed as "Active". 21 Montagu Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21 MONTAGU SQUARE LIMITED
 
Legal Registered Office
21 MONTAGU SQUARE
LONDON
W1H 2LF
Other companies in W1H
 
Filing Information
Company Number 01458440
Company ID Number 01458440
Date formed 1979-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 MONTAGU SQUARE LIMITED
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Company Officers of 21 MONTAGU SQUARE LIMITED

Current Directors
Officer Role Date Appointed
JOAN FREEMAN
 Director 2002-03-05
ALISTAIR CHARLES WESTRAY TROUP
 Director 2012-08-15
ROBERTA ZAGANELLI
 Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SCOTT EWART
 Director 2007-09-30 2013-01-17
JOAN FREEMAN
 Company Secretary 2002-03-05 2010-08-23
GIDEON MARK HARBOUR
 Director 2007-04-25 2008-11-26
EDMOND HARBOUR
 Director 2002-01-24 2007-04-25
NORNA MAIR BRIEKLEY HUGHES
 Director 2002-01-24 2007-01-22
HUGH LIONEL FREEMAN
 Director 1991-07-09 2002-03-05
RICHARD NEVILLE LANCELOT BROOME
 Company Secretary 1991-07-09 2002-01-24
RICHARD NEVILLE LANCELOT BROOME
 Director 1991-07-09 2002-01-24
ANTHONY RICHARD DICKS
 Director 1991-07-09 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHARLES WESTRAY TROUP TRILLIAM BIDCO LIMITED Director 2012-09-05 CURRENT 2011-10-27 Dissolved 2016-11-15
ALISTAIR CHARLES WESTRAY TROUP 2E2 HOLDINGS LIMITED Director 2012-03-26 CURRENT 2006-09-08 Dissolved 2014-10-30
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET CAPITAL LIMITED Director 2009-10-05 CURRENT 1998-05-18 Active
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET GENERAL PARTNER LIMITED Director 2006-02-16 CURRENT 1998-05-18 Active
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET V LIMITED Director 2006-02-16 CURRENT 2000-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-18AR0113/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-25AR0113/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05AR0113/10/13 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EWART
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0113/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH01Director's details changed for Mr Alistair Charles Westray Troup on 2012-08-15
2012-08-29AP01DIRECTOR APPOINTED MR ALISTAIR CHARLES WESTRAY TROUP
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0113/10/11 ANNUAL RETURN FULL LIST
2010-10-14AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-11AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ZAGANELLI / 01/11/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN FREEMAN / 01/11/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT EWART / 01/11/2009
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY JOAN FREEMAN
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0128/09/09 FULL LIST AMEND
2009-11-09AR0128/09/09 FULL LIST
2009-09-21288aDIRECTOR APPOINTED ROBERTA ZAGANELLI
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR GIDEON HARBOUR
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30288aDIRECTOR APPOINTED DAVID SCOTT EWART
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-04363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-13363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-23363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-09288bDIRECTOR RESIGNED
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/00
2000-07-25363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-07-28363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-09363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-15363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-07-17363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-06-19AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 MONTAGU SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 MONTAGU SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 MONTAGU SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,225
Creditors Due Within One Year 2012-03-31 £ 10,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 MONTAGU SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,018
Cash Bank In Hand 2012-03-31 £ 5,498
Current Assets 2013-03-31 £ 13,309
Current Assets 2012-03-31 £ 7,013
Debtors 2013-03-31 £ 1,291
Debtors 2012-03-31 £ 1,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 MONTAGU SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 MONTAGU SQUARE LIMITED
Trademarks
We have not found any records of 21 MONTAGU SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 MONTAGU SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 MONTAGU SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 MONTAGU SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 MONTAGU SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 MONTAGU SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 2LF