Company Information for MONTAGU HOUSE LIMITED
10 MOTCOMB STREET, LONDON, SW1X 8LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MONTAGU HOUSE LIMITED | ||||
Legal Registered Office | ||||
10 MOTCOMB STREET LONDON SW1X 8LA Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 07012376 | |
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Company ID Number | 07012376 | |
Date formed | 2009-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 23:55:23 |
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Registered address | Last known status | Formation date | ||
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MONTAGU HOUSE (ISLE OF WIGHT) LIMITED | THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE WHIPPINGHAM EAST COWES ISLE OF WIGHT PO32 6LW | Active | Company formed on the 2000-10-04 | |
MONTAGU HOUSE RTM COMPANY LIMITED | FLAT 5 109-113 WHITFIELD STREET LONDON W1T 4HJ | Active - Proposal to Strike off | Company formed on the 2008-07-25 | |
MONTAGU HOUSE FREEHOLD LIMITED | 3RD FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON SE1 9RY | Active | Company formed on the 2016-09-08 | |
MONTAGU HOUSE NO 2 LIMITED | FLAT 5, MONTAGU HOUSE 109-113 WHITFIELD STREET LONDON W1T 4HJ | Active - Proposal to Strike off | Company formed on the 2019-02-22 |
Officer | Role | Date Appointed |
---|---|---|
TONY GUALTIERI |
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BRIAN JONATHAN MAGNUS |
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JEREMY PAUL MARCEL PARISOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM QUIGLEY |
Director | ||
ADRIAN JOHN LOADER |
Company Secretary | ||
BARRY ANTHONY HIRST |
Director | ||
STEFAN RICHARD TURNBULL |
Director | ||
ANKUR WISHART |
Director | ||
ROBERT CHARLES MICHAEL WIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBITT HOUSE LIMITED | Director | 2018-02-19 | CURRENT | 2005-03-20 | Active | |
TME TOPCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
TME MIDCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
DAVID LLOYD CLUBS HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
STONEGATE PUB COMPANY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2010-10-15 | Active | |
STONEGATE PUB COMPANY MIDCO LIMITED | Director | 2016-08-30 | CURRENT | 2013-01-24 | Active | |
DEUCE HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2013-08-19 | Active | |
CARPENTER FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CARPENTER SUB-FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CUBITT HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2005-03-20 | Active | |
CARPENTER HOLDCO LIMITED | Director | 2015-11-12 | CURRENT | 2014-05-23 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2015-09-21 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2015-09-21 | CURRENT | 2015-08-27 | Active | |
DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
FTK PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
STONEGATE PUB COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2010-08-20 | Active | |
STONEHAVEN UK LTD | Director | 2014-05-21 | CURRENT | 2005-06-22 | Active | |
CARPENTER FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CARPENTER SUB-FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CUBITT HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2005-03-20 | Active | |
CARPENTER HOLDCO LIMITED | Director | 2015-11-12 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Georgina Elizabeth Pearman on 2024-03-18 | ||
Director's details changed for Mr Sam Murray Pearman on 2024-03-18 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM 37 Pimlico Road London SW1W 8NE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070123760006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GUALTIERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CALLUM WILKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MARCEL PARISOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Fourth Floor 57-59 Gloucester Place London W1U 8JH England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Fourth Floor 57-59 Gloucester Place London W1U 8JH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070123760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070123760004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TONY GUALTIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM QUIGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 6 New Quebec Street London W1H 7RQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 5 Berkeley Mews London W1H 7PB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070123760004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE:CO BUSINESS(DOCS,TRANSACTIONS,DIRECTORS' INTERESTS). 16/12/2015 | |
RES01 | ADOPT ARTICLES 05/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES13 | COMPANY BUSINESS 16/12/2015 | |
RES01 | ADOPT ARTICLES 14/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070123760003 | |
AP01 | DIRECTOR APPOINTED MR ADAM QUIGLEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL MARCEL PARISOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUR WISHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HIRST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 12/12/2014 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 18/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 08/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 01/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 01/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 10 MOTCOMB STREET LONDON SW1X 8LA ENGLAND | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 17/01/2011 | |
RES15 | CHANGE OF NAME 14/10/2010 | |
CERTNM | COMPANY NAME CHANGED PORTMAN HOUSE LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 01/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANKUR WISHART | |
CERTNM | COMPANY NAME CHANGED PORTMAN HOUSE (NEW) LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 MONTAGU HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Payments in Advance - General |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |