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Company Information for 13 MONTAGU SQUARE LIMITED
13 MONTAGU SQUARE, LONDON, LONDON, W1H 2LD,
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Company Registration Number
 03651213 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 MONTAGU SQUARE LIMITED | |
| Legal Registered Office | |
| 13 MONTAGU SQUARE LONDON LONDON W1H 2LD Other companies in W1H | |
| Company Number | 03651213 | |
|---|---|---|
| Company ID Number | 03651213 | |
| Date formed | 1998-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2018-07-31 | |
| Latest return | 2016-10-16 | |
| Return next due | 2017-10-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-15 20:22:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HENRY APPLEBY |
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AUDREY GRACE CAMPBELL HAMMETT |
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STEPHEN KNIBBS |
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ZOE ANDREA KNIGHT |
||
ZOE ANDREA KNIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ALEXANDER IRVING STRAFFORD-TAYLOR |
Director | ||
SARAH VAN RIEMSDIJK |
Director | ||
ANTHONY GERVAISE TAYLOR LOCK |
Director | ||
GUY ROBERT AUSTIN |
Director | ||
PAULINE SPEARPOINT |
Director | ||
ROBERT SPEARPOINT |
Company Secretary | ||
MARK CHRISTOPHER EAVES |
Director | ||
MARK CHRISTOPHER EAVES |
Company Secretary | ||
MARY ELIZABETH BRIGHT |
Director | ||
ANTHONY GERVAISE TAYLOR LOCK |
Company Secretary | ||
DAPHNE ELIZABETH MEDDINGS |
Director | ||
KATE-MICHELLE LOUSTAU-LALANNE |
Director | ||
DAVID WILLIAM MEDDINGS |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REALITETA POLSKA UK LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| L STREET LTD | Director | 2015-04-28 | CURRENT | 2015-01-19 | Active | |
| TITUS INTERNATIONAL LTD | Director | 1991-07-06 | CURRENT | 1979-05-18 | Active | |
| TITUS TOOL COMPANY LIMITED | Director | 1991-07-06 | CURRENT | 1975-09-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/15 FULL LIST | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN KNIBBS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HENRY APPLEBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STRAFFORD-TAYLOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 11/09/2012 | |
| AR01 | 16/10/11 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VAN RIEMSDIJK | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN RIEMSDIJK / 02/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR / 02/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANDREA KNIGHT / 02/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 02/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 13 MONTAGU SQUARE LIMITED
| Called Up Share Capital | 2012-11-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 4 |
| Current Assets | 2011-11-01 | £ 4 |
| Debtors | 2011-11-01 | £ 4 |
| Shareholder Funds | 2012-11-01 | £ 4 |
| Shareholder Funds | 2011-11-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 13 MONTAGU SQUARE LIMITED are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| CARAM (ABR) LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE | £ 164,328 |
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