2 Montagu Square Limited

Company Registration Number: 01953345

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Montagu Square Limited is a Private Company Limited by Shares first registered on 7 October 1985. Its current registered address is in London.

Registered Address

2 MONTAGU SQUARE
LONDON
W1H 2LA

There are 7 companies currently registered at this postcode, including this one.

All companies at W1H 2LA

Registration Data

Company Number

01953345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£8,000£8,247£0£0
Current Assets £0£0£0£0£13,334£8,520
of which Cash £0£0£0£0£12,801£8,520
Total Assets £0£0£8,000£8,247£13,334£8,520
Current Liabilities £0£0£0£247£13,581£8,767
Net Current Assets £0£0£0£-247£-247£-247
Total Net Worth £0£0£8,000£8,000£8,000£8,000

Previous Names

No previous names

Company Officers

  • HINTON, Leslie Frank

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1944

    1211 Avenue Of The Americas
    New York
    10036
    United States

  • SIMES, Ian James

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1975

    Flat 3
    2 Montagu Square Marylebone
    London
    W1H 2LA

  • SOFRONIS, Lucy

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Press Office Manager

    Month of birth: November 1971

    7 Gloucester Place Mews
    Westminster
    London
    W1H 3PN

  • COX, William Marshall

    Secretary

    Resigned on 31 December 2007

    62 Brampton Tower
    Bassett Avenue
    Southampton
    Hampshire
    SO16 7FB

  • AEBERLI, Peter Dolph

    Director

    Appointed on 14 July 1994

    Resigned on 1 April 2002

    Nationality: Canadian

    Occupation: Barrister

    Month of birth: August 1952

    2 Montagu Square
    London
    W1H 1RA

  • BLOOM, Freddy

    Director

    Resigned on 23 September 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1914

    2 Montagu Square
    London
    W1H 1RA

  • BUSH, Melvyn

    Director

    Appointed on 1 April 2002

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1942

    Flat 2
    2 Montague Square
    London
    W1H 2LA

  • COLE, Lorraine Joan

    Director

    Appointed on 1 October 1999

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Widow

    Month of birth: July 1929

    Stapledon Cottage, 4 Woodland Road
    Ashburton
    Newton Abbot
    Devon
    TQ13 7DR

  • COLE, Russell

    Director

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Dentist (Retired)

    Month of birth: May 1918

    7 Gloucester Place Mews
    London
    W1H 3PN

  • COX, William Marshall

    Director

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    62 Brampton Tower
    Bassett Avenue
    Southampton
    Hampshire
    SO16 7FB

  • DAWSON, Andrew Laurence

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    4 Braid Court
    Lawford Road
    London
    W4 3HS

  • MAILLARD, Charles Jerome

    Director

    Appointed on 1 April 1993

    Resigned on 27 July 2012

    Nationality: French

    Occupation: Director

    Month of birth: August 1934

    14 Rue Du Pigeon
    Colmar 68000
    France

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CQJEIJ. Transaction: MzE4MjgzMzA1MWFkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTULQQ. Transaction: MzE1NDYwNTU2NWFkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X1BY8. Transaction: MzE1MTcyOTE0OWFkaXF6a2N4.

  4. 2 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUYR6. Transaction: MzEyODI1NDEwOGFkaXF6a2N4.

  5. 10 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B36FG0. Transaction: MzEyNjcwMTIzNmFkaXF6a2N4.

  6. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LB9SWJ. Transaction: MzExMjIyOTc2OWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCGLD. Transaction: MzEwNjY3NDE4MmFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8Z1AW. Transaction: MzA4ODA2MzU4NmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN0RFC. Transaction: MzA4Mzg5NjI2NmFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZM6R6. Transaction: MzA2OTUxODcyNmFkaXF6a2N4.

  11. 18 September 2012 Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQUUYB. Transaction: MzA2NDI3NTQ1NmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8TIH5. Transaction: MzA2MzA2MjEyOGFkaXF6a2N4.

  13. 6 August 2012 Termination of appointment of Charles Maillard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFP6V5. Transaction: MzA2MTk3NjExM2FkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUM3VXV3. Transaction: MzA0NDQxMTgzNGFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XOFBAXBT. Transaction: MzA0MzM3MDEzMGFkaXF6a2N4.

  16. 6 September 2011 Termination of appointment of Melvyn Bush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFB9XBS. Transaction: MzA0MzM3MDExOWFkaXF6a2N4.

  17. 6 September 2011 Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XOFB8XBR. Transaction: MzA0MzM3MDExOGFkaXF6a2N4.

  18. 17 March 2011 Appointment of Leslie Frank Hinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZH8LSBM. Transaction: MzAzNDAwNDg2OWFkaXF6a2N4.

  19. 22 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTUA3RUI. Transaction: MzAzMjYzNzk5NmFkaXF6a2N4.

  20. 16 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XO0KCOAF. Transaction: MzAyNTM0ODMzM2FkaXF6a2N4.

  21. 16 October 2010 Director's details changed for Lucy Sofronis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO0KBOAE. Transaction: MzAyNTM0ODMyNmFkaXF6a2N4.

  22. 16 October 2010 Director's details changed for Ian James Simes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO0KAOAD. Transaction: MzAyNTM0ODMyNWFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ794H30. Transaction: MzAwODI4NDk0NWFkaXF6a2N4.

  24. 16 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLLNDBQ. Transaction: MjA0MTQ2MDYyN2FkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM2NX6V6. Transaction: MjAyNDM2MjM0MmFkaXF6a2N4.

  26. 19 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOPB38O. Transaction: MjAxMzcxMzg5MWFkaXF6a2N4.

  27. 19 September 2008 Appointment terminated secretary william cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOPA38N. Transaction: MjAxMzcxMzE4OGFkaXF6a2N4.

  28. 14 January 2008 Registered office changed on 14/01/08 from: 62 brampton tower bassett avenue southampton SO16 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2MzE1OWFkaXF6a2N4.

  29. 14 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MDgwMGFkaXF6a2N4.

  30. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4ODE1NGFkaXF6a2N4.

  31. 3 September 2007 Return made up to 31/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxMDMxNmFkaXF6a2N4.

  32. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMDUyM2FkaXF6a2N4.

  33. 4 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwMjMyN2FkaXF6a2N4.

  34. 25 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM0NzY0MWFkaXF6a2N4.

  35. 25 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIwODk2NmFkaXF6a2N4.

  36. 25 August 2006 Registered office changed on 25/08/06 from: 2 montagu square london. W1H 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEwNzAzMGFkaXF6a2N4.

  37. 15 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzk5MTkzMmFkaXF6a2N4.

  38. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MTk5OWFkaXF6a2N4.

  39. 1 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjIzOTQ2MGFkaXF6a2N4.

  40. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1ODAxOWFkaXF6a2N4.

  41. 10 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MDYxNmFkaXF6a2N4.

  42. 10 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTIyNjkyM2FkaXF6a2N4.

  43. 10 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTYxNTYwNWFkaXF6a2N4.

  44. 21 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMTgxM2FkaXF6a2N4.

  45. 2 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc5MjIyOGFkaXF6a2N4.

  46. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwMDY2N2FkaXF6a2N4.

  47. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxNDY3MWFkaXF6a2N4.

  48. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5MDA4MGFkaXF6a2N4.

  49. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAyOTkzOWFkaXF6a2N4.

  50. 5 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQyNjEwMmFkaXF6a2N4.

  51. 21 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTA4N2FkaXF6a2N4.

  52. 30 October 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQwMzQ3NmFkaXF6a2N4.

  53. 31 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTE5MDMzMmFkaXF6a2N4.

  54. 7 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjUzMzE3M2FkaXF6a2N4.

  55. 22 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMjM4M2FkaXF6a2N4.

  56. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwNzgwNWFkaXF6a2N4.

  57. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3OTU4OWFkaXF6a2N4.

  58. 27 October 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg3MDYwN2FkaXF6a2N4.

  59. 29 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI3ODg2M2FkaXF6a2N4.

  60. 18 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NDc3NmFkaXF6a2N4.

  61. 11 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1OTkwNjA0M2FkaXF6a2N4.

  62. 24 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDEyNjY2OGFkaXF6a2N4.

  63. 11 October 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4MDY1OGFkaXF6a2N4.

  64. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM5MzA0OGFkaXF6a2N4.

  65. 30 November 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0NzMyNmFkaXF6a2N4.

  66. 12 January 1995 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNjU3MGFkaXF6a2N4.

  67. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzcxNjk5OGFkaXF6a2N4.

  68. 20 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjI3MDk2M2FkaXF6a2N4.

  69. 20 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAyMjE2MWFkaXF6a2N4.

  70. 21 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTgxNzU1M2FkaXF6a2N4.

  71. 19 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTYwMzEzMGFkaXF6a2N4.

  72. 30 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTQwMjc4OGFkaXF6a2N4.

  73. 9 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYzMDUzOGFkaXF6a2N4.

  74. 7 July 1993 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTczMzI4MmFkaXF6a2N4.

  75. 5 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTg4MjQ1MWFkaXF6a2N4.

  76. 4 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzQwMTQ2N2FkaXF6a2N4.

  77. 4 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzczNjc2N2FkaXF6a2N4.

  78. 8 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUyODcxM2FkaXF6a2N4.

  79. 8 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA1NzUwM2FkaXF6a2N4.

  80. 8 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU2MDI3NmFkaXF6a2N4.

  81. 5 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQyMTU0OGFkaXF6a2N4.

  82. 5 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExOTY4MjE0MWFkaXF6a2N4.

  83. 25 October 1989 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzOTk3MjY2OWFkaXF6a2N4.

  84. 17 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMjYxMTcxN2FkaXF6a2N4.

  85. 17 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTkzMjU1OGFkaXF6a2N4.

  86. 17 October 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTAyMzY1NmFkaXF6a2N4.

  87. 17 October 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTAxMDIzNjU2YWRpcXprY3g.

  88. 17 October 1989 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTUzNzg4MmFkaXF6a2N4.

  89. 17 October 1989 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTExNTM3ODgyYWRpcXprY3g.

  90. 12 May 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyMjk1NDIwM2FkaXF6a2N4.

  91. 23 April 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTI0NTkzMGFkaXF6a2N4.

  92. 23 April 1987 Return made up to 01/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzcxNDQ5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Wed, 20 Sep 2017 13:46:05 +0100