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Company Information for

15 MONTAGU SQUARE FREEHOLD LIMITED

40 HILLFIELD ROAD, LONDON, NW6 1PZ,

Company Registration Number

06637227

Private Limited Company

Active

Company Overview

About 15 Montagu Square Freehold Ltd

15 MONTAGU SQUARE FREEHOLD LIMITED was founded on 2008-07-03 and has its registered office in London. The organisation's status is listed as "Active". 15 Montagu Square Freehold 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

Legal Registered Office
Company Name
15 MONTAGU SQUARE FREEHOLD LIMITED

40 HILLFIELD ROAD LONDON NW6 1PZ Other companies in NW6

Filing Information

Company Number		06637227
Company ID Number		06637227
Date formed		2008-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

Last Datalog update:	2021-09-06 07:13:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 MONTAGU SQUARE FREEHOLD LIMITED
The accountancy firm based at this address is TAYSIL LIMITED

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Company Officers of 15 MONTAGU SQUARE FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN EASTON BLAKESLEY FISH	Company Secretary	2009-02-03
JONATHAN EASTON BLAKESLEY FISH	Director	2008-07-03
KARIN JACOBSON	Director	2008-07-03
KARL LIAM O'MAHONY	Director	2012-11-09
MYLES SCOTT WRIGHT	Director	2008-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MATTHEW STEPHENSON	Company Secretary	2008-07-03	2009-02-03
WATERLOW SECRETARIES LIMITED	Company Secretary	2008-07-03	2008-07-03
WATERLOW NOMINEES LIMITED	Director	2008-07-03	2008-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN EASTON BLAKESLEY FISH	MAFIN LIMITED	Director	2016-09-19	CURRENT	2016-09-19	Active
JONATHAN EASTON BLAKESLEY FISH	WOLF RIVER APPS LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active - Proposal to Strike off
JONATHAN EASTON BLAKESLEY FISH	MAFIN GROUP LIMITED	Director	2015-03-14	CURRENT	2015-03-14	Active
JONATHAN EASTON BLAKESLEY FISH	ISENSOL LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-11-03
JONATHAN EASTON BLAKESLEY FISH	PLUM PARK HOTEL LIMITED	Director	2014-03-15	CURRENT	2008-03-27	Active
JONATHAN EASTON BLAKESLEY FISH	INTELLIGENT SENSORS & SOLUTIONS LTD	Director	2013-10-21	CURRENT	2012-08-07	Dissolved 2016-03-22
JONATHAN EASTON BLAKESLEY FISH	ARGUTIA LIMITED	Director	2008-09-30	CURRENT	2008-09-30	Active
JONATHAN EASTON BLAKESLEY FISH	SAFETOT LIMITED	Director	2008-01-07	CURRENT	2008-01-07	Dissolved 2014-08-19
JONATHAN EASTON BLAKESLEY FISH	15 MONTAGU SQUARE LIMITED	Director	2004-06-06	CURRENT	1989-07-04	Active
JONATHAN EASTON BLAKESLEY FISH	TAYSIL LIMITED	Director	2003-10-20	CURRENT	2003-10-20	Active
KARIN JACOBSON	15 MONTAGU SQUARE LIMITED	Director	2004-09-10	CURRENT	1989-07-04	Active
KARL LIAM O'MAHONY	15 MONTAGU SQUARE LIMITED	Director	2012-11-09	CURRENT	1989-07-04	Active
MYLES SCOTT WRIGHT	REAL SPAIN RENTALS LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
MYLES SCOTT WRIGHT	OTCDERIV LIMITED	Director	2011-03-23	CURRENT	2000-09-19	Active
MYLES SCOTT WRIGHT	OTCDERIVNET LIMITED	Director	2011-03-23	CURRENT	2000-09-19	Active
MYLES SCOTT WRIGHT	15 MONTAGU SQUARE LIMITED	Director	2004-09-22	CURRENT	1989-07-04	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.

Date Document Type Document Description
2021-08-14 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-04 CS01 CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-09-09 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-04 CS01 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-02 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-08 CS01 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-09 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-03 CS01 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-08-04 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-04 CS01 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-08-08 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-22 LATEST SOC 22/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-22 CS01 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-24 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-04 LATEST SOC 04/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-04 AR01 03/07/15 ANNUAL RETURN FULL LIST
2014-09-28 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-31 LATEST SOC 31/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-31 AR01 03/07/14 ANNUAL RETURN FULL LIST
2013-09-27 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-06 AR01 03/07/13 ANNUAL RETURN FULL LIST
2012-11-19 AP01 DIRECTOR APPOINTED MR KARL LIAM O'MAHONY
2012-09-14 AD01 REGISTERED OFFICE CHANGED ON 14/09/12 FROM 15 Montagu Square London W1H 2LD
2012-09-14 CH01 Director's details changed for Mr Jonathan Easton Blakesley Fish on 2012-09-14
2012-09-14 CH03 SECRETARY'S DETAILS CHNAGED FOR JONATHAN EASTON BLAKESLEY FISH on 2012-09-14
2012-09-06 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-18 AR01 03/07/12 ANNUAL RETURN FULL LIST
2011-09-17 AR01 03/07/11 ANNUAL RETURN FULL LIST
2011-09-17 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-04-11 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26 AR01 03/07/10 ANNUAL RETURN FULL LIST
2010-07-26 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KARIN JACOBSON / 03/07/2010
2010-07-26 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR. MYLES SCOTT WRIGHT / 03/07/2010
2009-12-22 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-06 363a RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-06 288c DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA JACOBSON / 02/07/2009
2009-07-04 353 LOCATION OF REGISTER OF MEMBERS
2009-07-04 288c DIRECTOR'S CHANGE OF PARTICULARS / MYLES WRIGHT / 02/07/2009
2009-07-04 288c SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FISH / 02/07/2009
2009-02-10 288b APPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON
2009-02-10 288a SECRETARY APPOINTED JONATHAN FISH
2009-02-10 287 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2008-10-22 88(2) AD 09/10/08 GBP SI 4@1=4 GBP IC 2/6
2008-07-28 288a DIRECTOR APPOINTED MYLES SCOTT WRIGHT
2008-07-25 288a DIRECTOR APPOINTED CATHARINA JACOBSON
2008-07-23 288b APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM
2008-07-23 288b APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM
2008-07-21 288a SECRETARY APPOINTED JOHN MATTHEW STEPHENSON
2008-07-17 288a DIRECTOR APPOINTED JONATHAN EASTON BLAKESLEY FISH
2008-07-04 288b APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-04 288b APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-03 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Date	Document Type	Document Description
2021-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-04	LATEST SOC	04/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-04	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-31	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-06	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-11-19	AP01	DIRECTOR APPOINTED MR KARL LIAM O'MAHONY
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/12 FROM 15 Montagu Square London W1H 2LD
2012-09-14	CH01	Director's details changed for Mr Jonathan Easton Blakesley Fish on 2012-09-14
2012-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JONATHAN EASTON BLAKESLEY FISH on 2012-09-14
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-18	AR01	03/07/12 ANNUAL RETURN FULL LIST
2011-09-17	AR01	03/07/11 ANNUAL RETURN FULL LIST
2011-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26	AR01	03/07/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. KARIN JACOBSON / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MYLES SCOTT WRIGHT / 03/07/2010
2009-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-06	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA JACOBSON / 02/07/2009
2009-07-04	353	LOCATION OF REGISTER OF MEMBERS
2009-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MYLES WRIGHT / 02/07/2009
2009-07-04	288c	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FISH / 02/07/2009
2009-02-10	288b	APPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON
2009-02-10	288a	SECRETARY APPOINTED JONATHAN FISH
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2008-10-22	88(2)	AD 09/10/08 GBP SI 4@1=4 GBP IC 2/6
2008-07-28	288a	DIRECTOR APPOINTED MYLES SCOTT WRIGHT
2008-07-25	288a	DIRECTOR APPOINTED CATHARINA JACOBSON
2008-07-23	288b	APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM
2008-07-23	288b	APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM
2008-07-21	288a	SECRETARY APPOINTED JOHN MATTHEW STEPHENSON
2008-07-17	288a	DIRECTOR APPOINTED JONATHAN EASTON BLAKESLEY FISH
2008-07-04	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-03	NEWINC	INCORPORATION 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 15 MONTAGU SQUARE FREEHOLD 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 15 MONTAGU SQUARE FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

15 MONTAGU SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average Max

MortgagesNumMortCharges 0.47 98
MortgagesNumMortOutstanding 0.21 98
MortgagesNumMortPartSatisfied 0.00 30
MortgagesNumMortSatisfied 0.27 95

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
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 15 MONTAGU SQUARE FREEHOLD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 6
Shareholder Funds	2012-08-01	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 MONTAGU SQUARE FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 MONTAGU SQUARE FREEHOLD LIMITED

Trademarks

We have not found any records of 15 MONTAGU SQUARE FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 MONTAGU SQUARE FREEHOLD 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 15 MONTAGU SQUARE FREEHOLD 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
DISSOLVEIT LIMITED £ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 15 MONTAGU SQUARE FREEHOLD 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 15 MONTAGU SQUARE FREEHOLD 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 15 MONTAGU SQUARE FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

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
DISSOLVEIT LIMITED	£ 1,172,991