Company Information for 15 MONTAGU SQUARE FREEHOLD LIMITED
40 HILLFIELD ROAD, LONDON, NW6 1PZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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15 MONTAGU SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
40 HILLFIELD ROAD LONDON NW6 1PZ Other companies in NW6 | |
Company Number | 06637227 | |
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Company ID Number | 06637227 | |
Date formed | 2008-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-07 06:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EASTON BLAKESLEY FISH |
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JONATHAN EASTON BLAKESLEY FISH |
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KARIN JACOBSON |
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KARL LIAM O'MAHONY |
||
MYLES SCOTT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAFIN LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
WOLF RIVER APPS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
MAFIN GROUP LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
ISENSOL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-11-03 | |
PLUM PARK HOTEL LIMITED | Director | 2014-03-15 | CURRENT | 2008-03-27 | Active | |
INTELLIGENT SENSORS & SOLUTIONS LTD | Director | 2013-10-21 | CURRENT | 2012-08-07 | Dissolved 2016-03-22 | |
ARGUTIA LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
SAFETOT LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
15 MONTAGU SQUARE LIMITED | Director | 2004-06-06 | CURRENT | 1989-07-04 | Active | |
TAYSIL LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
15 MONTAGU SQUARE LIMITED | Director | 2004-09-10 | CURRENT | 1989-07-04 | Active | |
15 MONTAGU SQUARE LIMITED | Director | 2012-11-09 | CURRENT | 1989-07-04 | Active | |
REAL SPAIN RENTALS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
OTCDERIV LIMITED | Director | 2011-03-23 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Director | 2011-03-23 | CURRENT | 2000-09-19 | Active | |
15 MONTAGU SQUARE LIMITED | Director | 2004-09-22 | CURRENT | 1989-07-04 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARL LIAM O'MAHONY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/12 FROM 15 Montagu Square London W1H 2LD | |
CH01 | Director's details changed for Mr Jonathan Easton Blakesley Fish on 2012-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN EASTON BLAKESLEY FISH on 2012-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KARIN JACOBSON / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MYLES SCOTT WRIGHT / 03/07/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA JACOBSON / 02/07/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MYLES WRIGHT / 02/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FISH / 02/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON | |
288a | SECRETARY APPOINTED JONATHAN FISH | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
88(2) | AD 09/10/08 GBP SI 4@1=4 GBP IC 2/6 | |
288a | DIRECTOR APPOINTED MYLES SCOTT WRIGHT | |
288a | DIRECTOR APPOINTED CATHARINA JACOBSON | |
288b | APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED JOHN MATTHEW STEPHENSON | |
288a | DIRECTOR APPOINTED JONATHAN EASTON BLAKESLEY FISH | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
Cash Bank In Hand | 2012-08-01 | £ 6 |
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Shareholder Funds | 2012-08-01 | £ 6 |
Debtors and other cash assets
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 |
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. |