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Company Information for

13 MONTAGU SQUARE LIMITED

13 MONTAGU SQUARE, LONDON, LONDON, W1H 2LD,
Company Registration Number
03651213
Private Limited Company
Active

Company Overview

About 13 Montagu Square Ltd
13 MONTAGU SQUARE LIMITED was founded on 1998-10-16 and has its registered office in London. The organisation's status is listed as "Active". 13 Montagu Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 MONTAGU SQUARE LIMITED
 
Legal Registered Office
13 MONTAGU SQUARE
LONDON
LONDON
W1H 2LD
Other companies in W1H
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MONTAGU SQUARE LIMITED

Company Officers of 13 MONTAGU SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY APPLEBY
Director 2012-11-11
AUDREY GRACE CAMPBELL HAMMETT
Director 2007-09-28
STEPHEN KNIBBS
Director 2012-11-20
ZOE ANDREA KNIGHT
Director 2006-02-20
ZOE ANDREA KNIGHT
Company Secretary 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER IRVING STRAFFORD-TAYLOR
Director 2008-01-31 2012-08-03
SARAH VAN RIEMSDIJK
Director 2006-11-15 2010-05-15
ANTHONY GERVAISE TAYLOR LOCK
Director 2000-08-14 2007-09-28
GUY ROBERT AUSTIN
Director 2001-10-16 2007-07-19
PAULINE SPEARPOINT
Director 2002-10-22 2006-09-15
ROBERT SPEARPOINT
Company Secretary 2004-12-13 2006-09-15
MARK CHRISTOPHER EAVES
Director 2001-06-06 2005-11-23
MARK CHRISTOPHER EAVES
Company Secretary 2002-07-08 2004-12-13
MARY ELIZABETH BRIGHT
Director 1998-10-16 2002-09-27
ANTHONY GERVAISE TAYLOR LOCK
Company Secretary 2000-08-14 2002-07-08
DAPHNE ELIZABETH MEDDINGS
Director 1998-10-16 2001-06-06
KATE-MICHELLE LOUSTAU-LALANNE
Director 1998-10-16 2001-04-27
DAVID WILLIAM MEDDINGS
Company Secretary 1998-10-16 2000-08-14
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-16 1998-10-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-16 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY APPLEBY REALITETA POLSKA UK LTD Director 2016-03-01 CURRENT 2016-03-01 Active
ROBERT HENRY APPLEBY L STREET LTD Director 2015-04-28 CURRENT 2015-01-19 Active
ROBERT HENRY APPLEBY TITUS INTERNATIONAL LTD Director 1991-07-06 CURRENT 1979-05-18 Active
ROBERT HENRY APPLEBY TITUS TOOL COMPANY LIMITED Director 1991-07-06 CURRENT 1975-09-11 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
2017-06-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0116/10/15 FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01AR0116/10/14 FULL LIST
2014-12-01AA31/10/14 TOTAL EXEMPTION SMALL
2013-11-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-03AR0116/10/13 FULL LIST
2013-09-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-06AR0116/10/12 FULL LIST
2012-11-21AP01DIRECTOR APPOINTED MR STEPHEN KNIBBS
2012-11-12AP01DIRECTOR APPOINTED MR ROBERT HENRY APPLEBY
2012-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN STRAFFORD-TAYLOR
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 11/09/2012
2012-01-06AR0116/10/11 FULL LIST
2011-11-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-20AR0116/10/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VAN RIEMSDIJK
2010-01-03AR0116/10/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN RIEMSDIJK / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANDREA KNIGHT / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 02/01/2010
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-25AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-12363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20288bDIRECTOR RESIGNED
2007-01-23363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-03363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-03-03288aNEW DIRECTOR APPOINTED
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288bSECRETARY RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED
2001-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-13288bDIRECTOR RESIGNED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2000-11-28363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 13 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 13 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
13 MONTAGU SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 13 MONTAGU SQUARE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 13 MONTAGU SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MONTAGU SQUARE LIMITED
Trademarks
We have not found any records of 13 MONTAGU SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 13 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 13 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 13 MONTAGU SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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