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Company Information for 13 MONTAGU SQUARE LIMITED
13 MONTAGU SQUARE, LONDON, W1H 2LD,
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Company Registration Number
 03651213 Private Limited Company
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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
| Company Name | |
|---|---|
| 13 MONTAGU SQUARE LIMITED | |
| Legal Registered Office | |
| 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 |
| 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 |
||
AUDREY GRACE CAMPBELL HAMMETT |
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STEPHEN KNIBBS |
||
ZOE ANDREA KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HENRY APPLEBY |
Director | ||
IAN ALEXANDER IRVING STRAFFORD-TAYLOR |
Director | ||
SARAH VAN RIEMSDIJK |
Director | ||
ANTHONY GERVAISE TAYLOR LOCK |
Director | ||
GUY ROBERT AUSTIN |
Director | ||
ROBERT SPEARPOINT |
Company Secretary | ||
PAULINE SPEARPOINT |
Director | ||
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 SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ANDREA KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ANDREA KNIGHT | |
| TM02 | Termination of appointment of Zoe Andrea Knight on 2020-05-15 | |
| TM02 | Termination of appointment of Zoe Andrea Knight on 2020-05-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| AP01 | DIRECTOR APPOINTED MR RABI JOHAN SWEIDAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY APPLEBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN 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 details changed for Audrey Grace Campbell Hammett on 2012-09-11 | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 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 |
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. Share this page on Facebook
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
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
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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