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Company Information for

17 MONTAGUE ROAD LIMITED

17 MONTAGUE ROAD, RICHMOND, RICHMOND, SURREY, TW10 6QW,
Company Registration Number
04266583
Private Limited Company
Active

Company Overview

About 17 Montague Road Ltd
17 MONTAGUE ROAD LIMITED was founded on 2001-08-08 and has its registered office in Richmond. The organisation's status is listed as "Active". 17 Montague Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 MONTAGUE ROAD LIMITED
 
Legal Registered Office
17 MONTAGUE ROAD
RICHMOND
RICHMOND
SURREY
TW10 6QW
Other companies in TW10
 
Filing Information
Company Number 04266583
Company ID Number 04266583
Date formed 2001-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-08
Account next due 2019-05-08
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts DORMANT
Last Datalog update: 2017-11-12 00:54:46
Primary Source:Companies House
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Company Officers of 17 MONTAGUE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANTONY MICHAEL HAMPSHIRE
Director 2001-10-05
GIULIO NERI
Director 2013-11-06
ANTONY MICHAEL HAMPSHIRE
Company Secretary 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW OLIVER JAMES CARMAN
Director 2014-09-06 2017-10-23
MARYA HOFFMAN HUSTON
Director 2003-03-21 2014-09-06
BRYCE ANDREW CROCKER
Director 2006-09-01 2013-11-06
MAXINE HENSHILWOOD
Director 2004-04-02 2006-09-01
GRANT DARRYL WAKELIN
Director 2001-10-05 2003-08-15
KHAIRAT AL SALEH
Director 2001-10-08 2003-03-21
KHAIRAT AL SALEH
Company Secretary 2001-10-08 2002-04-05
DOROTHEA JUNO ALEXANDER
Director 2001-08-08 2001-10-05
NICHOLAS EDWARD ALEXANDER
Company Secretary 2001-08-08 2001-10-05
GLASSMILL LIMITED
Director 2001-08-08 2001-08-08
EDEN SECRETARIES LIMITED
Company Secretary 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIO NERI FLEETPROCURE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
GIULIO NERI NATURAL BAY LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GIULIO NERI NETARCS LTD Director 2002-12-11 CURRENT 2002-12-11 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
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARMAN
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/08/17
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/08/16
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-13AR0108/08/15 FULL LIST
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/08/15
2014-11-25AP01DIRECTOR APPOINTED MR MATTHEW OLIVER JAMES CARMAN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARYA HUSTON
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-15AR0108/08/14 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED MR. GIULIO NERI
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYCE CROCKER
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AA01CURRSHO FROM 31/08/2014 TO 08/08/2014
2013-08-09AR0108/08/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-09AR0108/08/12 FULL LIST
2011-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0108/08/11 FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-10AR0108/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYA HOFFMAN HUSTON / 08/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL HAMPSHIRE / 08/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYCE ANDREW CROCKER / 08/08/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-15363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-18363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-08363(288)DIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-04-15288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2002-09-06363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-03288aNEW SECRETARY APPOINTED
2002-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW SECRETARY APPOINTED
2001-09-11288bDIRECTOR RESIGNED
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2001-09-11288bSECRETARY RESIGNED
2001-09-11288aNEW SECRETARY APPOINTED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 17 MONTAGUE ROAD 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 17 MONTAGUE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 MONTAGUE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-08
Annual Accounts
2015-08-08
Annual Accounts
2016-08-08
Annual Accounts
2017-08-08

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 17 MONTAGUE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 3
Shareholder Funds 2012-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 MONTAGUE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 MONTAGUE ROAD LIMITED
Trademarks
We have not found any records of 17 MONTAGUE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 MONTAGUE ROAD 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 (99999 - Dormant Company) as 17 MONTAGUE ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 17 MONTAGUE ROAD 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 17 MONTAGUE ROAD 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 17 MONTAGUE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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