Company Information for 7 MONTAGU MEWS COMPANY LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
10821375
Private Limited Company
Active |
Company Name | |
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7 MONTAGU MEWS COMPANY LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW | |
Company Number | 10821375 | |
---|---|---|
Company ID Number | 10821375 | |
Date formed | 2017-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 13/07/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 19:03:51 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JAMES HAWKINS |
Director | ||
NIGEL DARE JAMIESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINERVA LIMITED | Director | 2018-05-11 | CURRENT | 1991-09-27 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
RECOGNISE BANK LIMITED | Director | 2018-02-16 | CURRENT | 2017-02-06 | Active | |
MONTAGU VENTURES INTERNATIONAL LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
JEWISH INTERACTIVE LIMITED | Director | 2017-02-01 | CURRENT | 2012-02-14 | Active | |
MINERVA (ABINGDONS) LIMITED | Director | 2015-11-17 | CURRENT | 2010-06-18 | Liquidation | |
JIMTRACK LIMITED | Director | 2015-11-17 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2015-11-17 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2015-11-17 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2015-11-17 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2015-11-17 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2015-11-17 | CURRENT | 1994-11-14 | Liquidation | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED | Director | 2014-10-23 | CURRENT | 2014-09-19 | Dissolved 2017-01-17 | |
EV N09 LIMITED | Director | 2014-08-06 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N10 LIMITED | Director | 2014-08-04 | CURRENT | 2013-07-17 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
FARMCOTE WOOD ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD FARM LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
FARMCOTE WOOD HOUSE ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
VITRUVIAN CONSTRUCTION LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
FARMCOTE WOOD FARMS AND ESTATES LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-03 | Active | |
THE GOLD STANDARD CHARITABLE TRUST | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 2023-05-01 | ||
Director's details changed for Mr Mark Simon Wagman on 2023-05-24 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom | ||
Director's details changed for Mr Colin Barry Wagman on 2022-10-02 | ||
Change of details for Mr Colin Barry Wagman as a person with significant control on 2022-10-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Colin Barry Wagman as a person with significant control on 2022-06-23 | |
CH01 | Director's details changed for Mr Colin Barry Wagman on 2022-06-23 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Flat 1 7 Bryanston Square London W1H 2DH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WAGMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA WAGMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BARRY WAGMAN | |
PSC07 | CESSATION OF MARLIN SECURITIES LIMITED AS A PSC | |
PSC07 | CESSATION OF IVYDEAL INVESTMENTS LIMITED AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 6th Floor Remo House 310 - 312 Regent Street London W1B 3BS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HAWKINS | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 7 MONTAGU MEWS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 7 MONTAGU MEWS COMPANY LIMITED are:
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. |