Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 12 MONTAGU SQUARE LTD
Company Information for

12 MONTAGU SQUARE LTD

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED,
Company Registration Number
05313250
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Montagu Square Ltd
12 MONTAGU SQUARE LTD was founded on 2004-12-14 and has its registered office in Golders Green. The organisation's status is listed as "Active". 12 Montagu Square Ltd 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 MONTAGU SQUARE LTD
 
Legal Registered Office
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
Other companies in NW11
 
Filing Information
Company Number 05313250
Company ID Number 05313250
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 19:58:20
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MONTAGU SQUARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E&S UNIQUE LIMITED   FADAVI & CO LIMITED   FAIZ & CO LIMITED   GRUNBERG & CO LIMITED   KALA ENTERPRISES LIMITED   MAJD & CO. LIMITED   MINAYAN & CO LIMITED   PAK SOLUTIONS LIMITED   TAX BREAK LIMITED

Company Officers of 12 MONTAGU SQUARE LTD

Current Directors
Officer Role Date Appointed
WILLIAM LEON DAVID CHALMERS
Director 2016-03-24
JACQUELINE LISA HURST
Director 2004-12-14
MATTHEW CHARLES WINCH
Director 2011-09-23
JACQUELINE HURST
Company Secretary 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GERALD CALDER TITE
Company Secretary 2004-12-14 2017-02-14
LAURENT ELIE CADJI
Director 2010-01-08 2016-03-24
XAVIER TRABIA
Director 2004-12-14 2011-09-23
ANNA CAROLINA HOLLAND
Director 2006-05-31 2010-01-08
THEODORE TOSHIHIKO KATAGI
Director 2004-12-14 2006-02-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LISA HURST JAXBRIDGE LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
JACQUELINE LISA HURST THE LIFE CLASS LONDON LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
MATTHEW CHARLES WINCH SIMPLYFEAST LTD Director 2017-07-18 CURRENT 2017-07-18 Active
MATTHEW CHARLES WINCH MW HCO LTD Director 2016-12-09 CURRENT 2016-12-09 Active
MATTHEW CHARLES WINCH REBECCA ADVISORY LTD Director 2016-09-22 CURRENT 2016-09-22 Active
MATTHEW CHARLES WINCH SIMPLY ADVISORY LTD Director 2016-08-17 CURRENT 2016-08-17 Active
MATTHEW CHARLES WINCH RIGHT OFFICE SERVICES LTD Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
MATTHEW CHARLES WINCH SIMPLY SUPER STRUCTURE LTD Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
MATTHEW CHARLES WINCH PROPERTY HUB GLOBAL LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2016-12-27
MATTHEW CHARLES WINCH UNITY GROUP MANAGEMENT LTD Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-01-17
MATTHEW CHARLES WINCH REBECCA WINCH LTD Director 2015-08-12 CURRENT 2015-08-12 Active
MATTHEW CHARLES WINCH SIMPLYWINCH LTD Director 2014-09-24 CURRENT 2014-09-24 Active
MATTHEW CHARLES WINCH DC2 TRADING LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-20
MATTHEW CHARLES WINCH WAPARTMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-01-13
MATTHEW CHARLES WINCH WAPARTMENTS ESTATES LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-08-18
MATTHEW CHARLES WINCH SCP DEVELOPMENT 1 LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-01-13

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
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2017-02-20AP03SECRETARY APPOINTED MS JACQUELINE HURST
2017-02-14TM02APPOINTMENT TERMINATED, SECRETARY COLIN TITE
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT CADJI
2016-04-07AP01DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS
2016-01-27AR0114/12/15 NO MEMBER LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19AR0114/12/14 NO MEMBER LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WINCH / 28/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 28/08/2014
2014-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN GERALD CALDER TITE / 28/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE HURST / 28/08/2014
2014-01-07AR0114/12/13 NO MEMBER LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE HURST / 01/10/2009
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 12 MONTAGU SQUARE LONDON W1H 2LD UNITED KINGDOM
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0114/12/12 NO MEMBER LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM FLAT 1 12 MONTAGU SQUARE LONDON W1H 2LD
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED MR MATTHEW WINCH
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER TRABIA
2012-01-16AR0114/12/11 NO MEMBER LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0114/12/10 NO MEMBER LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HOLLAND
2010-03-24AP01DIRECTOR APPOINTED LAURENT CADJI
2010-02-04AR0114/12/09 NO MEMBER LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER TRABIA / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE HURST / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINA HOLLAND / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aANNUAL RETURN MADE UP TO 14/12/08
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BODIE / 04/10/2008
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aANNUAL RETURN MADE UP TO 14/12/07
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-04363sANNUAL RETURN MADE UP TO 14/12/06
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23288bDIRECTOR RESIGNED
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09288aNEW DIRECTOR APPOINTED
2006-01-10363sANNUAL RETURN MADE UP TO 14/12/05
2004-12-23288bSECRETARY RESIGNED
2004-12-14NEWINCINCORPORATION 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 12 MONTAGU SQUARE LTD 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 12 MONTAGU SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 MONTAGU SQUARE LTD 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12 MONTAGU SQUARE LTD

Intangible Assets
Patents
We have not found any records of 12 MONTAGU SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MONTAGU SQUARE LTD
Trademarks
We have not found any records of 12 MONTAGU SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MONTAGU SQUARE LTD. 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 12 MONTAGU SQUARE LTD 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 12 MONTAGU SQUARE LTD 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 12 MONTAGU SQUARE LTD 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 12 MONTAGU SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW11 8ED

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3