Company Information for 16/17 MONTAGU SQUARE LIMITED
MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
|
Company Registration Number
02075222
Private Limited Company
Active |
Company Name | |
---|---|
16/17 MONTAGU SQUARE LIMITED | |
Legal Registered Office | |
MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG Other companies in GU34 | |
Company Number | 02075222 | |
---|---|---|
Company ID Number | 02075222 | |
Date formed | 1986-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:02:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES HICKS |
||
FERESHTA AL-CHALABI |
||
RAYHAN ROBIN ROY DAVIS |
||
CAROLINE MARIE ODILE GRANGER |
||
SIMON JOHN GRANGER |
||
KATRIEN ANN MARIJKE GUNST |
||
ELIZABETH MARY HICKS |
||
JOHN CHARLES HICKS |
||
DOROTHY ELIZABETH OSBORNE |
||
YVONNE CAROL ROBINSON |
||
ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERESHTA AL-CHALABI |
Company Secretary | ||
DECARTIST (HOLDINGS) LIMITED |
Director | ||
ALEXANDER PAUL SEDGWICK |
Director | ||
AGNIESKA GRZYB |
Company Secretary | ||
LAURENT ELIE CADJI |
Director | ||
MOHAMED NAZIM RAZAK |
Director | ||
ELIZABETH MARY HICKS |
Company Secretary | ||
MARION JENNIFER HATTON |
Director | ||
JOHN NORRIS WILDEN |
Director | ||
ALASTAIR ROBERT MASSON SEDGWICK |
Director | ||
MARTIN VARLEY |
Director | ||
JAMES STUART GOLFAR |
Director | ||
MARGARET MAY HUNTER HUDSON |
Director | ||
ARTUR ANTONI MARSZALEK |
Director | ||
SIMON PATRICK WEIL |
Director | ||
EDWARD FITZGERALD |
Director | ||
BRIGITTE GRANEAU |
Director | ||
JAMES RALPH HUDSON |
Director | ||
SVEIN KRISTIANSEN |
Director | ||
RHONDA SUZANNE PRUETT |
Director | ||
PAUL SCHOLL |
Director | ||
JOHN MORTON PICKWORTH |
Director | ||
NINA SEDGWICK |
Director | ||
JOHN ADAM CHARLES HOUGHTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORE MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
CORE HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
CORE BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
CORE TOPCO LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
FORTH TOPCO LIMITED | Director | 2017-05-11 | CURRENT | 2016-03-22 | Active | |
TRUENOORD LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HAYFIN DIRECT LENDING (EUROPE) GP LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2014-01-31 | |
MONTAGU SQUARE (EMS) LIMITED | Director | 2018-06-12 | CURRENT | 1995-09-27 | Active | |
WEST LONDON MISSION HOUSING ASSOCIATION LIMITED | Director | 1991-11-28 | CURRENT | 1951-05-07 | Active | |
B J CHANT & SONS LIMITED | Director | 2009-12-16 | CURRENT | 1997-02-06 | Active | |
FRANK SMYTHSON LIMITED | Director | 2009-12-16 | CURRENT | 1998-07-08 | Active | |
HOLDSMYTH LIMITED | Director | 2009-12-16 | CURRENT | 2005-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HICKS | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
TM02 | Termination of appointment of John Charles Hicks on 2021-06-12 | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Simon John Granger | |
RP04AP01 | Second filing of director appointment of Simon John Granger | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Caroline Marie Odile Granger | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 30800.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
CH01 | Director's details changed for Fereshta Al-Chalabi on 2018-06-10 | |
AP03 | Appointment of John Charles Hicks as company secretary on 2018-05-21 | |
TM02 | Termination of appointment of Fereshta Al-Chalabi on 2018-04-06 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-06 | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 30800.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 30800.80 | |
CH01 | Director's details changed for Katrien Ann Marijke Gunst on 2017-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR JOHN CHARLES HICKS / 10/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 10/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HICKS / 10/06/2017 | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Fereshta Al-Chalabi on 2017-06-10 | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECARTIST (HOLDINGS) LIMITED | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Flat 3 17 Montagu Square London W1H2LE England | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SEDGWICK | |
AP03 | SECRETARY APPOINTED FERESHTA AL-CHALABI | |
AP01 | DIRECTOR APPOINTED FERESHTA AL-CHALABI | |
AP01 | DIRECTOR APPOINTED CAROLINE MARIE ODILE GRANGER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN GRANGER | |
AP01 | DIRECTOR APPOINTED YVONNE CAROL ROBINSON | |
AP01 | DIRECTOR APPOINTED DOROTHY ELIZABETH OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CADJI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNIESKA GRZYB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAZAK | |
AR01 | 10/06/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DECARTIST (HOLDINGS) LIMITED / 10/06/2013 | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HICKS | |
AP01 | DIRECTOR APPOINTED KATRIEN ANN MARIJKE GUNST | |
AP01 | DIRECTOR APPOINTED RAYHAN ROBIN ROY DAVIS | |
AP03 | SECRETARY APPOINTED MISS AGNIESKA GRZYB | |
AR01 | 10/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDEN | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. LAURENT ELIE CADJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SEDGWICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL SEDGWICK / 21/06/2011 | |
AR01 | 10/06/11 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY | |
AP01 | DIRECTOR APPOINTED MOHAMED NAZIM RAZAK | |
AP01 | DIRECTOR APPOINTED MARTIN VARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOLFAR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, WESTBROOKE HOUSE, 76 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN | |
AR01 | 10/06/10 FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUDSON | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2014-03-24 | £ 3,951 |
---|---|---|
Creditors Due Within One Year | 2013-03-24 | £ 2,271 |
Creditors Due Within One Year | 2013-03-24 | £ 2,271 |
Creditors Due Within One Year | 2012-03-24 | £ 2,541 |
Creditors and other liabilities
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 16/17 MONTAGU SQUARE LIMITED
Called Up Share Capital | 2014-03-24 | £ 30,000 |
---|---|---|
Called Up Share Capital | 2013-03-24 | £ 30,000 |
Called Up Share Capital | 2013-03-24 | £ 30,000 |
Called Up Share Capital | 2012-03-24 | £ 30,000 |
Cash Bank In Hand | 2014-03-24 | £ 1,663 |
Cash Bank In Hand | 2013-03-24 | £ 0 |
Current Assets | 2014-03-24 | £ 10,344 |
Current Assets | 2013-03-24 | £ 8,887 |
Current Assets | 2013-03-24 | £ 8,887 |
Current Assets | 2012-03-24 | £ 6,919 |
Debtors | 2014-03-24 | £ 8,681 |
Debtors | 2013-03-24 | £ 8,739 |
Debtors | 2013-03-24 | £ 8,739 |
Debtors | 2012-03-24 | £ 6,161 |
Shareholder Funds | 2014-03-24 | £ 35,000 |
Shareholder Funds | 2013-03-24 | £ 35,000 |
Shareholder Funds | 2013-03-24 | £ 35,000 |
Shareholder Funds | 2012-03-24 | £ 33,000 |
Tangible Fixed Assets | 2014-03-24 | £ 28,607 |
Tangible Fixed Assets | 2013-03-24 | £ 28,384 |
Tangible Fixed Assets | 2013-03-24 | £ 28,384 |
Tangible Fixed Assets | 2012-03-24 | £ 28,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16/17 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 |
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. |