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Company Information for

18 MONTAGU SQUARE LIMITED

LADY STIRRUP, FLAT 1, 18 MONTAGU SQUARE, 18 MONTAGU SQUARE, LONDON, W1H 2LE,
Company Registration Number
03976039
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Montagu Square Ltd
18 MONTAGU SQUARE LIMITED was founded on 2000-04-18 and has its registered office in 18 Montagu Square. The organisation's status is listed as "Active". 18 Montagu Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
18 MONTAGU SQUARE LIMITED
 
Legal Registered Office
LADY STIRRUP
FLAT 1
18 MONTAGU SQUARE
18 MONTAGU SQUARE
LONDON
W1H 2LE
Other companies in W1H
 
Filing Information
Company Number 03976039
Company ID Number 03976039
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 09:57:22
Primary Source:Companies House
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Company Officers of 18 MONTAGU SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BLOTT
Director 2012-02-10
CRISPIAN DOUGLAS DILLON
Director 2017-01-13
GRAHAM ERIC STIRRUP
Director 2002-02-14
TIMOTHY JAMES WHITING
Director 2014-01-17
MARY ALEXANDRA STIRRUP
Company Secretary 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN MARY ROBERTS
Director 2002-09-19 2017-01-09
ANDRE IGOR ASTROW
Director 2000-04-18 2014-01-13
ANTHONY JOHN HURST
Director 2000-04-18 2012-02-10
CAROLYN MARY ROBERTS
Company Secretary 2000-04-18 2007-04-12
BRENDA BARRETT
Director 2001-06-12 2002-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2000-04-18 2000-04-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-04-18 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ERIC STIRRUP THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE Director 2014-03-20 CURRENT 2006-09-15 Active
TIMOTHY JAMES WHITING PHOSPHORUS HOLDCO PLC Director 2011-04-27 CURRENT 2010-12-29 In Administration
TIMOTHY JAMES WHITING PHONES4U FINANCE PLC Director 2011-04-27 CURRENT 2011-03-04 In Administration
TIMOTHY JAMES WHITING PHONES 4U LIMITED Director 2005-11-24 CURRENT 1996-02-02 In Administration

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
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-18AP01DIRECTOR APPOINTED MR CRISPIAN DOUGLAS DILLON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBERTS
2016-05-05AR0118/04/16 NO MEMBER LIST
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-11AR0118/04/15 NO MEMBER LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-08AR0118/04/14 NO MEMBER LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WHITING / 08/05/2014
2014-01-23AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WHITING
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE ASTROW
2013-05-03AR0118/04/13 NO MEMBER LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0118/04/12 NO MEMBER LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLOTT / 07/05/2012
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM STIRRUP / 07/05/2012
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLYN MARY ROBERTS / 07/05/2012
2012-02-22AP01DIRECTOR APPOINTED MR PETER JAMES BLOTT
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST
2011-12-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 13 STATION ROAD LONDON N3 2SB
2011-05-12AR0118/04/11 NO MEMBER LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHALL SIR GRAHAM STIRRUP / 09/05/2011
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0118/04/10 NO MEMBER LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM RICHARD ANTHONY & CO 13 STATION ROAD LONDON N3 2SB
2009-05-13363aANNUAL RETURN MADE UP TO 18/04/09
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aANNUAL RETURN MADE UP TO 18/04/08
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363aANNUAL RETURN MADE UP TO 18/04/07
2007-05-01288bSECRETARY RESIGNED
2007-05-01288aNEW SECRETARY APPOINTED
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-15363aANNUAL RETURN MADE UP TO 18/04/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sANNUAL RETURN MADE UP TO 18/04/05
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sANNUAL RETURN MADE UP TO 18/04/04
2003-05-12363aANNUAL RETURN MADE UP TO 18/04/03
2002-11-18288aNEW DIRECTOR APPOINTED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363aANNUAL RETURN MADE UP TO 18/04/02
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24363sANNUAL RETURN MADE UP TO 18/04/01
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: LLOYDS BANK CHAMBERS 34 THE BROADWAY LONDON N8 9SJ
2000-07-06288aNEW SECRETARY APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-07-06288bDIRECTOR RESIGNED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 18 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 18 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
18 MONTAGU SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-01 £ 335,652
Creditors Due Within One Year 2011-05-01 £ 335,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 18 MONTAGU SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 8,226
Cash Bank In Hand 2011-05-01 £ 3,714
Current Assets 2012-05-01 £ 8,226
Current Assets 2011-05-01 £ 3,714
Fixed Assets 2012-05-01 £ 334,871
Fixed Assets 2011-05-01 £ 334,871
Shareholder Funds 2012-05-01 £ 7,445
Shareholder Funds 2011-05-01 £ 2,933
Tangible Fixed Assets 2012-05-01 £ 334,871
Tangible Fixed Assets 2011-05-01 £ 334,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 MONTAGU SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 MONTAGU SQUARE LIMITED
Trademarks
We have not found any records of 18 MONTAGU SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 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 (68320 - Management of real estate on a fee or contract basis) as 18 MONTAGU SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 18 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 18 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 18 MONTAGU SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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