6 Montagu Square Limited

Company Registration Number: 02006845

Company registered in England and Wales

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6 Montagu Square Limited is a Private Company Limited by Shares first registered on 4 April 1986.

Registered Address

6 MONTAGU SQUARE
LONDON
W1H 2LB

There are 2 companies currently registered at this postcode, including this one.

All companies at W1H 2LB

Registration Data

Company Number

02006845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£25,168
Current Assets £5,756£3,950£1,319£8,660£3,795£3,885
of which Cash £1,756£1,950£1,065£8,092£103£193
Total Assets £5,756£3,950£1,319£8,660£3,795£29,053
Current Liabilities £4,096£2,065£184£7,205£5,397£16,469
Net Current Assets £1,660£1,885£1,135£1,455£-1,602£-12,584
Total Net Worth £1,660£1,885£1,135£1,455£1,602£12,584

Previous Names

No previous names

Company Officers

  • LOOSE, Judith

    Secretary

     

    6
    Montagu Square
    London
    W1H 2LB
    England

  • COMPTON, Daniel Bingham, The Hon

    Director

    Appointed on 16 March 2013

     

    Nationality: British

    Occupation: Trader

    Month of birth: January 1973

    Castle Ashby House
    Castle Ashby
    Northampton
    NN7 1LQ
    United Kingdom

  • LANE, David Neil

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1928

    6
    Montagu Square
    London
    W1H 2LB
    Uk

  • LOOSE, Peter

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1936

    6 Montagu Square
    London
    W1H 2LB

  • PARK, James Christopher

    Director

    Appointed on 21 July 2011

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1981

    6
    Montagu Square
    London
    W1H 2LB
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X588V43L. Transaction: MzE0OTg3NTg4MGFkaXF6a2N4.

  2. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCUA2. Transaction: MzEzODEzNDA0OWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0YLT. Transaction: MzEyNDI4MTQ3MGFkaXF6a2N4.

  4. 1 June 2015 Secretary's details changed for Mrs Judith Loose on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X48N0YE2. Transaction: MzEyNDI3ODU5M2FkaXF6a2N4.

  5. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3L67D. Transaction: MzExNDA4MDc5N2FkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39AR1NK. Transaction: MzEwMTMzMjg5MmFkaXF6a2N4.

  7. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HI75. Transaction: MzA5MDc4MDcxN2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29OF5P6. Transaction: MzA3OTAyNzg5MGFkaXF6a2N4.

  9. 25 March 2013 Appointment of Earl Daniel Compton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24Q1CZV. Transaction: MzA3NTA0NDQyMmFkaXF6a2N4.

  10. 23 March 2013 Termination of appointment of James Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24Q1CFD. Transaction: MzA3NTA0NDMyMGFkaXF6a2N4.

  11. 7 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUOKOB. Transaction: MzA2OTAxMjk0NWFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TELN. Transaction: MzA1OTA4MzM3NWFkaXF6a2N4.

  13. 13 June 2012 Director's details changed for Peter Loose on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B0TELF. Transaction: MzA1OTA4MzEwMGFkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKOX9. Transaction: MzA1MDAxMjA2OWFkaXF6a2N4.

  15. 12 August 2011 Appointment of James Christopher Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALCJCWKI. Transaction: MzA0MTk5ODIwN2FkaXF6a2N4.

  16. 12 August 2011 Appointment of David Neil Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALCJBWKH. Transaction: MzA0MTk5ODE2M2FkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: A7WSOUSF. Transaction: MzAzODUyNzg1OWFkaXF6a2N4.

  18. 9 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABWZRRIG. Transaction: MzAzMTkzNzEyOWFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: A94FCLBA. Transaction: MzAxODg5NDU3MWFkaXF6a2N4.

  20. 23 April 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: AAUGYJDO. Transaction: MzAxNDE2OTcyN2FkaXF6a2N4.

  21. 29 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ829ILM. Transaction: MzAxMjQyNjgwMGFkaXF6a2N4.

  22. 2 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU6TADU. Transaction: MjAzNDE5NjQwM2FkaXF6a2N4.

  23. 27 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZG6T996. Transaction: MjAzMTUyMzc5MWFkaXF6a2N4.

  24. 20 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APE8Y0P8. Transaction: MjAwNzU3NDc3MWFkaXF6a2N4.

  25. 18 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AIZWYY3M. Transaction: MjAwMTY0NTM0NGFkaXF6a2N4.

  26. 4 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1MjI1NGFkaXF6a2N4.

  27. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTE0OGFkaXF6a2N4.

  28. 26 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5OTE1N2FkaXF6a2N4.

  29. 30 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDgzNjMwM2FkaXF6a2N4.

  30. 26 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MTE5OGFkaXF6a2N4.

  31. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTUwNDk1NmFkaXF6a2N4.

  32. 18 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzODM4OWFkaXF6a2N4.

  33. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTAxNDM1OGFkaXF6a2N4.

  34. 11 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2Mzk5NmFkaXF6a2N4.

  35. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUyNjA5MmFkaXF6a2N4.

  36. 1 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNjgwOWFkaXF6a2N4.

  37. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk3MjAyOWFkaXF6a2N4.

  38. 28 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3MzM2MWFkaXF6a2N4.

  39. 5 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc1Mzg1OWFkaXF6a2N4.

  40. 16 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NTQwN2FkaXF6a2N4.

  41. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg2ODM2OGFkaXF6a2N4.

  42. 23 November 1999 Ad 08/11/99--------- £ si [email protected]=300 £ ic 303/603 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUwMjk1M2FkaXF6a2N4.

  43. 4 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5OTg4NmFkaXF6a2N4.

  44. 10 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTc3Nzg2N2FkaXF6a2N4.

  45. 10 July 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4MzM2NmFkaXF6a2N4.

  46. 25 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg3OTUzMWFkaXF6a2N4.

  47. 8 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxODY3NmFkaXF6a2N4.

  48. 26 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDgxODc3OWFkaXF6a2N4.

  49. 30 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDE0NTg5NGFkaXF6a2N4.

  50. 20 July 1995 Return made up to 22/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5NjU0M2FkaXF6a2N4.

  51. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxOTY4NTQ5MWFkaXF6a2N4.

  52. 21 July 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2MTgzNWFkaXF6a2N4.

  53. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjc2NjYwNWFkaXF6a2N4.

  54. 5 July 1993 Return made up to 22/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyMDcyNGFkaXF6a2N4.

  55. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTAzOTkxNmFkaXF6a2N4.

  56. 17 June 1992 Return made up to 22/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4Mzc4N2FkaXF6a2N4.

  57. 13 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MjYyMTU2MGFkaXF6a2N4.

  58. 24 June 1991 Return made up to 22/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODM5MjE1MmFkaXF6a2N4.

  59. 28 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAwODk0Mjk3M2FkaXF6a2N4.

  60. 22 November 1990 Return made up to 22/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg0MDcyMmFkaXF6a2N4.

  61. 14 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTI5ODcxNWFkaXF6a2N4.

  62. 21 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNTkyMjc2MGFkaXF6a2N4.

  63. 14 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzEyMTE3N2FkaXF6a2N4.

  64. 14 April 1989 Return made up to 15/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjQ4MDA1NWFkaXF6a2N4.

  65. 28 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njg2ODk4M2FkaXF6a2N4.

  66. 7 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NTIxMjEyNWFkaXF6a2N4.

  67. 4 August 1988 Wd 16/06/88 ad 31/07/87--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDE0MTI5ODcxNGFkaXF6a2N4.

  68. 22 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDgyMDcyMmFkaXF6a2N4.

  69. 3 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ2MDQwNWFkaXF6a2N4.

  70. 13 August 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE0ODczMGFkaXF6a2N4.

  71. 20 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODIwNTc5MWFkaXF6a2N4.

  72. 20 February 1987 Registered office changed on 20/02/87 from: jordan house 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0Mzg0MzgxNmFkaXF6a2N4.

  73. 4 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMzE0ODczMWFkaXF6a2N4.

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