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Home > England & Wales Companies > 15 MONTAGU SQUARE FREEHOLD LIMITED
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
Company Name
15 MONTAGU SQUARE FREEHOLD LIMITED
 
Legal Registered Office
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 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:27:50
Primary Source:Companies House
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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

Company Officers of 15 MONTAGU SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
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
JONATHAN EASTON BLAKESLEY FISH
Company Secretary 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MATTHEW STEPHENSON
Company Secretary 2008-07-03 2009-02-03
WATERLOW NOMINEES LIMITED
Director 2008-07-03 2008-07-03
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-07-03 2008-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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.

DateDocument TypeDocument Description
2017-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-04AR0103/07/15 FULL LIST
2014-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-31AR0103/07/14 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-06AR0103/07/13 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MR KARL LIAM O'MAHONY
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 15 MONTAGU SQUARE LONDON W1H 2LD
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EASTON BLAKESLEY FISH / 14/09/2012
2012-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EASTON BLAKESLEY FISH / 14/09/2012
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-18AR0103/07/12 FULL LIST
2011-09-17AR0103/07/11 FULL LIST
2011-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0103/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KARIN JACOBSON / 03/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MYLES SCOTT WRIGHT / 03/07/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / CATHARINA JACOBSON / 02/07/2009
2009-07-04353LOCATION OF REGISTER OF MEMBERS
2009-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / MYLES WRIGHT / 02/07/2009
2009-07-04288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN FISH / 02/07/2009
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON
2009-02-10288aSECRETARY APPOINTED JONATHAN FISH
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2008-10-2288(2)AD 09/10/08 GBP SI 4@1=4 GBP IC 2/6
2008-07-28288aDIRECTOR APPOINTED MYLES SCOTT WRIGHT
2008-07-25288aDIRECTOR APPOINTED CATHARINA JACOBSON
2008-07-23288bAPPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM
2008-07-23288bAPPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM
2008-07-21288aSECRETARY APPOINTED JOHN MATTHEW STEPHENSON
2008-07-17288aDIRECTOR APPOINTED JONATHAN EASTON BLAKESLEY FISH
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-03NEWINCINCORPORATION 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
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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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
HUMAN SUPPORT 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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