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Home > England & Wales Companies > 34 MONTAGU SQUARE LIMITED
Company Information for 34 MONTAGU SQUARE LIMITED
12 HELMET ROW, LONDON, EC1V 3QJ,
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Company Registration Number
 07909568 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 34 Montagu Square Ltd
34 MONTAGU SQUARE LIMITED was founded on 2012-01-13 and has its registered office in London. The organisation's status is listed as "Active". 34 Montagu Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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 | |
|---|---|
| 34 MONTAGU SQUARE LIMITED | |
| Legal Registered Office | |
| 12 HELMET ROW LONDON EC1V 3QJ Other companies in EC1V | |
Filing Information
| Company Number | 07909568 | |
|---|---|---|
| Company ID Number | 07909568 | |
| Date formed | 2012-01-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 08:20:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 MONTAGU SQUARE LIMITED
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Company Officers of 34 MONTAGU SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN ABITEBOUL |
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LESLEY ANGELA HOPKINSON |
||
SILVA SCREEN PROPERTIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REYNOLD ANSELM MATHIAS D'SILVA |
Director | ||
SOUTH CENTRAL PROPERTY LIMITED |
Director |
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 |
|---|---|---|
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Leigh Carr 12 Helmet Row London EC1V 3QJ | |
| PSC07 | CESSATION OF JEAN ABITEBOUL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMUKA KHAZARADZE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ABITEBOUL | |
| AP01 | DIRECTOR APPOINTED MR MAMUKA KHAZARADZE | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LESLEY ANGELA HOPKINSON | |
| AP02 | Appointment of Silva Screen Properties Limited as director on 2015-01-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REYNOLD D'SILVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUTH CENTRAL PROPERTY LIMITED | |
| AP01 | DIRECTOR APPOINTED MS JEAN ABITEBOUL | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM 34 Montagu Square London W1H 2LJ United Kingdom | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 34 MONTAGU SQUARE LIMITED 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 34 MONTAGU SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
34 MONTAGU SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 34 MONTAGU SQUARE LIMITED
Intangible Assets
Patents
We have not found any records of 34 MONTAGU SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 34 MONTAGU SQUARE LIMITED
Income
Government Income
We have not found government income sources for 34 MONTAGU SQUARE 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 (82990 - Other business support service activities n.e.c.) as 34 MONTAGU SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 34 MONTAGU SQUARE 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 34 MONTAGU SQUARE 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 34 MONTAGU SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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