13 MONTAGU SQUARE LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About 13 Montagu Square Ltd

13 MONTAGU SQUARE LIMITED was founded on 1998-10-16 and has its registered office in . The organisation's status is listed as "Active". 13 Montagu Square Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
13 MONTAGU SQUARE LIMITED

13 MONTAGU SQUARE 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		31/10/2019
Account next due		31/07/2021
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts

Last Datalog update:	2020-09-06 05:52:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MONTAGU SQUARE LIMITED

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Company Officers of 13 MONTAGU SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE ANDREA KNIGHT	Company Secretary	2006-09-15
AUDREY GRACE CAMPBELL HAMMETT	Director	2007-09-28
STEPHEN KNIBBS	Director	2012-11-20
ZOE ANDREA KNIGHT	Director	2006-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HENRY APPLEBY	Director	2012-11-11	2018-01-01
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
ROBERT SPEARPOINT	Company Secretary	2004-12-13	2006-09-15
PAULINE SPEARPOINT	Director	2002-10-22	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 SECRETARIES LIMITED	Nominated Secretary	1998-10-16	1998-10-16
WATERLOW NOMINEES LIMITED	Nominated Director	1998-10-16	1998-10-16

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.

Date	Document Type	Document Description
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY GRACE CAMPBELL HAMMETT
2020-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE ANDREA KNIGHT
2020-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE ANDREA KNIGHT
2020-05-24	TM02	Termination of appointment of Zoe Andrea Knight on 2020-05-15
2020-05-24	TM02	Termination of appointment of Zoe Andrea Knight on 2020-05-15
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05	AP01	DIRECTOR APPOINTED MR RABI JOHAN SWEIDAN
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY APPLEBY
2017-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-31	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-03	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-11-21	AP01	DIRECTOR APPOINTED MR STEPHEN KNIBBS
2012-11-12	AP01	DIRECTOR APPOINTED MR ROBERT HENRY APPLEBY
2012-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STRAFFORD-TAYLOR
2012-09-11	CH01	Director's details changed for Audrey Grace Campbell Hammett on 2012-09-11
2012-01-06	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-11-08	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH VAN RIEMSDIJK
2010-01-03	AR01	16/10/09 FULL LIST
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN RIEMSDIJK / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANDREA KNIGHT / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE CAMPBELL HAMMETT / 02/01/2010
2009-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-14	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-25	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-31	288a	NEW DIRECTOR APPOINTED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-11-12	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20	288b	DIRECTOR RESIGNED
2007-01-23	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-15	288a	NEW SECRETARY APPOINTED
2006-11-15	288b	SECRETARY RESIGNED
2006-11-15	288b	DIRECTOR RESIGNED
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-03	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-03-03	288a	NEW DIRECTOR APPOINTED
2005-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-24	288a	NEW SECRETARY APPOINTED
2004-12-24	288b	SECRETARY RESIGNED
2004-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-19	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-14	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-10-17	288b	DIRECTOR RESIGNED
2002-10-17	288b	SECRETARY RESIGNED
2002-10-17	288a	NEW SECRETARY APPOINTED
2001-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-13	288b	DIRECTOR RESIGNED
2001-10-22	288a	NEW DIRECTOR APPOINTED
2001-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-05	288b	DIRECTOR RESIGNED
2001-07-05	288a	NEW DIRECTOR APPOINTED
2000-11-28	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-17	288b	SECRETARY 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
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

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

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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
ARBOUR LODGE 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
THE ELM FOUNDATION LTD	£ 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

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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