31-32 Montagu Square (Management) Limited

Company Registration Number: 01595439

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31-32 Montagu Square (Management) Limited is a Private Company Limited by Shares first registered on 4 November 1981. It was dissolved on 26 January 2016.

Registered Address

Brymon Court
31-32 Montagu Square
London
United Kingdom
W1H 1RL

This is the only company currently registered at this postcode.

Registration Data

Company Number

01595439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 1981

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

9800 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

24 December 2010

Returns Next Due

21 January 2012

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £31,345£15,902£21,148£6,140£15,918
of which Cash £28,420£11,802£19,241£1,765£13,543
Total Assets £31,345£15,902£21,148£6,140£15,918
Current Liabilities £28,593£19,345£21,564£7,967£16,741
Net Current Assets £2,752£-3,443£-416£-1,827£-823
Total Net Worth £2,752£-3,443£-416£-1,827£-823

Previous Names

No previous names

Company Officers

  • NAIK, Kirankumar Maganlal

    Secretary

    Appointed on 4 July 2004

    Resigned on 1 December 2010

    30 Mullen Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7LQ

  • PIRANI, Gulbanu

    Secretary

    Resigned on 4 July 2004

    15 Napier Court
    London
    SW6 3UT

  • JAFFER, Jamil Jalal

    Director

    Appointed on 22 February 2006

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1978

    15 Napier Court
    Ranelagh Gardens
    London
    SW6 3UT

  • PIRANI, Gulbanu

    Director

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1930

    15 Napier Court
    London
    SW6 3UT

  • PIRANI, Pyarali Karmali

    Director

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1929

    15 Napier Court
    London
    SW6 3UT

  • WEBSTER, Ronald Harold Graham

    Director

    Appointed on 2 October 2000

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1918

    47 Napier Court
    Edenhurst Avenue
    London
    SW6 3UU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTk1MDE0MmFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjQ1MzUxNmFkaXF6a2N4.

  3. 22 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzAzNzcyOWFkaXF6a2N4.

  4. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjMyOTc2OGFkaXF6a2N4.

  5. 9 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MzgwODA4MGFkaXF6a2N4.

  6. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAxOTExOWFkaXF6a2N4.

  7. 11 February 2011 Registered office address changed from 15 Napier Court Edenhurst Avenue London SW6 3UT on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQI6QRJB. Transaction: MzAzMjAyMjEyOWFkaXF6a2N4.

  8. 10 February 2011 Termination of appointment of Ronald Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI0YRJD. Transaction: MzAzMjAyMTcyMGFkaXF6a2N4.

  9. 10 February 2011 Termination of appointment of Pyarali Pirani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI05RJK. Transaction: MzAzMjAyMTY3NmFkaXF6a2N4.

  10. 10 February 2011 Termination of appointment of Jamil Jaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQHYQRJ2. Transaction: MzAzMjAyMTU5MGFkaXF6a2N4.

  11. 4 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XOG5NRDX. Transaction: MzAzMTY3MzQ1OGFkaXF6a2N4.

  12. 21 December 2010 Termination of appointment of Kirankumar Naik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA16FQ4N. Transaction: MzAyOTA5NDM4MGFkaXF6a2N4.

  13. 29 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYRECLY8. Transaction: MzAyMDQ2NDczNmFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XPKM4JL0. Transaction: MzAxNDY3MDcyNmFkaXF6a2N4.

  15. 17 February 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PKUOXHHM. Transaction: MzAwOTY0OTIyMGFkaXF6a2N4.

  16. 2 April 2009 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: L72SN8M3. Transaction: MjAyOTc4NDEyN2FkaXF6a2N4.

  17. 14 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGN66IC. Transaction: MjAyMzI3MzcwMWFkaXF6a2N4.

  18. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIGN46IA. Transaction: MjAyMzI2NTk4NGFkaXF6a2N4.

  19. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIGN56IB. Transaction: MjAyMzI2NTk4NWFkaXF6a2N4.

  20. 14 January 2009 Registered office changed on 14/01/2009 from 15 napier court edenhurst avenue hurlingham london SW6 3UT [View PDF]

    Category: Address. Type: 287. Barcode: XIGN36I9. Transaction: MjAyMzI2NTk4MmFkaXF6a2N4.

  21. 27 February 2008 Return made up to 24/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXSHHXIC. Transaction: MjAwMDMzMjQzN2FkaXF6a2N4.

  22. 1 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MzEyNWFkaXF6a2N4.

  23. 6 March 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2NDQ5NGFkaXF6a2N4.

  24. 24 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1OTY5N2FkaXF6a2N4.

  25. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxNDIwM2FkaXF6a2N4.

  26. 23 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2ODMyNWFkaXF6a2N4.

  27. 7 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDg2MjUxM2FkaXF6a2N4.

  28. 8 April 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyODA0N2FkaXF6a2N4.

  29. 11 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTk1OTc4NWFkaXF6a2N4.

  30. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDczNjU1MWFkaXF6a2N4.

  31. 14 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYxMDIyMWFkaXF6a2N4.

  32. 31 December 2003 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg5MTgyMGFkaXF6a2N4.

  33. 3 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTcxNzE2MGFkaXF6a2N4.

  34. 13 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4MjI2MmFkaXF6a2N4.

  35. 4 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg3MjE0NGFkaXF6a2N4.

  36. 10 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI5MTE2MGFkaXF6a2N4.

  37. 27 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjkzMzA5MGFkaXF6a2N4.

  38. 17 January 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzgwNjc0MmFkaXF6a2N4.

  39. 16 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwODA3M2FkaXF6a2N4.

  40. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0MTgyNWFkaXF6a2N4.

  41. 14 March 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTczMzg2NGFkaXF6a2N4.

  42. 25 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg3MDUzNmFkaXF6a2N4.

  43. 20 May 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDMxMDIxOGFkaXF6a2N4.

  44. 23 February 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MjI3N2FkaXF6a2N4.

  45. 17 April 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODUxODYxOWFkaXF6a2N4.

  46. 10 March 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU4MDQ3NmFkaXF6a2N4.

  47. 21 January 1997 Return made up to 24/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1ODMyMmFkaXF6a2N4.

  48. 18 September 1996 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NTcwMDU4MGFkaXF6a2N4.

  49. 7 March 1996 Return made up to 24/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0NDM0NmFkaXF6a2N4.

  50. 29 September 1995 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNjIwMDA4MmFkaXF6a2N4.

  51. 8 February 1995 Return made up to 24/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5NTUyMGFkaXF6a2N4.

  52. 4 October 1994 Accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MDY1Nzg1NWFkaXF6a2N4.

  53. 7 February 1994 Return made up to 24/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5MjI2NWFkaXF6a2N4.

  54. 2 November 1993 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMTM0MzQ2NWFkaXF6a2N4.

  55. 21 December 1992 Return made up to 24/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3MjYxNGFkaXF6a2N4.

  56. 12 November 1992 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNDkxMDI1MWFkaXF6a2N4.

  57. 6 February 1992 Return made up to 24/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2MTQxOWFkaXF6a2N4.

  58. 22 November 1991 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzOTA2ODYxNWFkaXF6a2N4.

  59. 21 January 1991 Return made up to 24/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjUyOTkwM2FkaXF6a2N4.

  60. 8 January 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2ODY3NDk0NWFkaXF6a2N4.

  61. 3 January 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MjgwOGFkaXF6a2N4.

  62. 3 January 1990 Return made up to 19/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODI5NTk5NmFkaXF6a2N4.

  63. 9 December 1988 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTI5Mzk3NmFkaXF6a2N4.

  64. 9 December 1988 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNjk1MjI1NGFkaXF6a2N4.

  65. 12 November 1987 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNjQ5NDIxOGFkaXF6a2N4.

  66. 12 November 1987 Return made up to 05/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDgxODE5NGFkaXF6a2N4.

  67. 24 September 1987 Registered office changed on 24/09/87 from: 26 high street wimbledon london SW19 6BX

    Category: Address. Type: 287. Transaction: MDA1MjM1MzE1MmFkaXF6a2N4.

  68. 23 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI5NTcxMGFkaXF6a2N4.

  69. 14 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTYwNzcyOWFkaXF6a2N4.

  70. 8 December 1986 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1NzAzMDYxMmFkaXF6a2N4.

  71. 5 December 1986 Return made up to 04/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzA0ODQxMGFkaXF6a2N4.

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