24 Montagu Square Management Company Limited

Company Registration Number: 02133984

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.
24 Montagu Square Management Company Limited is a Private Company Limited by Shares first registered on 21 May 1987. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
24 MONTAGU SQUARE
LONDON
W1H 2LF

There are 12 companies currently registered at this postcode, including this one.

All companies at W1H 2LF

Registration Data

Company Number

02133984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£1,750£1,750
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£1,750£1,750
Current Liabilities £0£0£0£0£1,745£1,745
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DECOBERT, Hugues Lucien Christian

    Secretary

    Appointed on 4 March 2010

     

    Flat 2 24
    Montagu Square
    London
    W1H 2LF

  • BOND, Steven

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Statistician

    Month of birth: December 1957

    Ground Floor Flat
    24 Montagu Square
    London
    W1H 2LF

  • CASSANDRO, Hilaire Bridgid

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    Flat 4
    24 Montagu Square
    London
    W1H 2LF
    England

  • DECOBERT, Hugues Lucien Christian

    Director

    Appointed on 9 December 2005

     

    Nationality: French

    Occupation: Banker

    Month of birth: December 1967

    24 Montagu Square
    London
    W1H 2LF

  • WANG, Tamar Susan Rose

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1953

    58a
    Dartmouth Park Road
    London
    NW5 1SN
    England

  • HOROVITZ, Hannah

    Secretary

    Appointed on 28 April 2002

    Resigned on 4 March 2010

    24 Montagu Square
    London
    W1H 1RE

  • HOROVITZ, Hannah

    Secretary

    Resigned on 20 July 1999

    24 Montagu Square
    London
    W1H 1RE

  • KATZ, Emma

    Secretary

    Appointed on 20 July 1999

    Resigned on 28 April 2002

    24 Montagu Square
    London
    W1H 1RE

  • CARRELL, Mary

    Director

    Resigned on 14 August 1992

    Nationality: Irish

    Occupation: Cordon Bleu Cook

    Month of birth: February 1944

    24 Montagu Square
    London
    W1H 1RE

  • CASSANDRO, Mario

    Director

    Resigned on 26 June 2011

    Nationality: Italian

    Occupation: Businessman

    Month of birth: April 1920

    24 Montagu Square
    London
    W1H 1RE

  • HOROVITZ, Hannah

    Director

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Arts Adminstrator

    Month of birth: October 1936

    24 Montagu Square
    London
    W1H 1RE

  • KANE, Margaret

    Director

    Resigned on 22 November 2004

    Nationality: British

    Occupation: Writer

    Month of birth: November 1920

    24 Montagu Square
    London
    W1H 1RE

  • LIVINGSTONE, Rosemary

    Director

    Appointed on 28 April 2002

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Florist

    Month of birth: June 1956

    Lower Ground Floor Flat
    24 Montagu Square
    London
    W1H 2LF

  • WARRELL, Trix

    Director

    Appointed on 17 August 1992

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Writer Director

    Month of birth: March 1959

    Basement Flat 24 Montagu Square
    London
    W1H 1RE

This information was most recently updated 24/09/2017.

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. 24 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DIPQT5. Transaction: MzE4MzcxNTg5NWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1LA1. Transaction: MzE2ODI4MzgyM2FkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHNFOQ. Transaction: MzE1NjE1MjY5MmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZHCA. Transaction: MzE0MDA5MjQ1MmFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR88IG. Transaction: MzEyNzIyNjUwM2FkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUTO9. Transaction: MzExNTU4NDY2MGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV49QB. Transaction: MzExMzU3NTkxOWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJJ5T. Transaction: MzA5MzM2MTE0MmFkaXF6a2N4.

  9. 18 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: X2LEAMUQ. Transaction: MzA4ODk0ODQ3NmFkaXF6a2N4.

  10. 17 May 2013 Appointment of Mr Steven Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LO1UH. Transaction: MzA3ODE0ODE2M2FkaXF6a2N4.

  11. 17 May 2013 Termination of appointment of Rosemary Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LO1UX. Transaction: MzA3ODE0ODE2N2FkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X209MD5K. Transaction: MzA3MTI5Mjk1NmFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2QRWH. Transaction: MzA2MjQwMzQ2NmFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTMU0. Transaction: MzA1MjYyMjMyN2FkaXF6a2N4.

  15. 20 October 2011 Appointment of Hilaire Bridgid Cassandro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXH3MYIT. Transaction: MzA0NTgyMjUwOWFkaXF6a2N4.

  16. 20 October 2011 Appointment of Tamar Susan Rose Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXH3KYIR. Transaction: MzA0NTgyMjQyMWFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ5X0YEN. Transaction: MzA0NTY3Mzg4NmFkaXF6a2N4.

  18. 13 September 2011 Termination of appointment of Mario Cassandro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQBE2XIT. Transaction: MzA0MzcxNTA5MmFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XZ7VGSAG. Transaction: MzAzMzUyMjM0OGFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC8BCN9D. Transaction: MzAyMzI3NDQ0NmFkaXF6a2N4.

  21. 11 March 2010 Appointment of Hugues Lucien Christian Decobert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PJ967I7J. Transaction: MzAxMTI0MDkyOWFkaXF6a2N4.

  22. 9 March 2010 Termination of appointment of Hannah Horovitz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYXA2I5R. Transaction: MzAxMTAxMzIxMmFkaXF6a2N4.

  23. 9 March 2010 Termination of appointment of Hannah Horovitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYX91I5P. Transaction: MzAxMTAxMzE5OGFkaXF6a2N4.

  24. 3 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XR4ZXHY3. Transaction: MzAxMDUzMDM2OWFkaXF6a2N4.

  25. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF45DCCZ. Transaction: MjAzOTE2NzQxNmFkaXF6a2N4.

  26. 2 April 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37ZR8NS. Transaction: MjAyOTY5NTY2OGFkaXF6a2N4.

  27. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A329M5JY. Transaction: MjAxOTg1NTMwNmFkaXF6a2N4.

  28. 22 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMTE2MmFkaXF6a2N4.

  29. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzOTk3NWFkaXF6a2N4.

  30. 22 January 2007 Return made up to 09/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0MDc5MWFkaXF6a2N4.

  31. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc0Nzk4NWFkaXF6a2N4.

  32. 1 February 2006 Return made up to 09/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDgwNDUzMGFkaXF6a2N4.

  33. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNTIxOGFkaXF6a2N4.

  34. 3 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE4NDYyN2FkaXF6a2N4.

  35. 13 April 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2NTY4MmFkaXF6a2N4.

  36. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2MDY1OGFkaXF6a2N4.

  37. 28 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY2NjQxN2FkaXF6a2N4.

  38. 22 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0MTc0N2FkaXF6a2N4.

  39. 6 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTkwNmFkaXF6a2N4.

  40. 22 April 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3OTQzNGFkaXF6a2N4.

  41. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4ODA4N2FkaXF6a2N4.

  42. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4MTE1NWFkaXF6a2N4.

  43. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0NDg0NGFkaXF6a2N4.

  44. 27 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjkwODM2N2FkaXF6a2N4.

  45. 22 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0MDMwMmFkaXF6a2N4.

  46. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDI4MzcwN2FkaXF6a2N4.

  47. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc3MTcyM2FkaXF6a2N4.

  48. 26 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MDAwMmFkaXF6a2N4.

  49. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDMyMTU5NmFkaXF6a2N4.

  50. 17 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyMDQyMmFkaXF6a2N4.

  51. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcwODM3N2FkaXF6a2N4.

  52. 4 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1NTIyOGFkaXF6a2N4.

  53. 4 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2ODA5N2FkaXF6a2N4.

  54. 21 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODc4MTYwNGFkaXF6a2N4.

  55. 21 February 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxODk2MGFkaXF6a2N4.

  56. 3 March 1998 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3NjIyM2FkaXF6a2N4.

  57. 7 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzA5MTIzN2FkaXF6a2N4.

  58. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODYxNzY4M2FkaXF6a2N4.

  59. 29 January 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyOTMyNWFkaXF6a2N4.

  60. 18 February 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NTk5OWFkaXF6a2N4.

  61. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MzkyNDgxMmFkaXF6a2N4.

  62. 15 February 1995 Return made up to 09/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MDgwMWFkaXF6a2N4.

  63. 3 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzM5MjQ2OGFkaXF6a2N4.

  64. 23 February 1994 Return made up to 09/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0OTQ5M2FkaXF6a2N4.

  65. 5 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzYyNjU4NWFkaXF6a2N4.

  66. 5 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwOTk5MjIxNmFkaXF6a2N4.

  67. 10 March 1993 Return made up to 09/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTg5MDUyNmFkaXF6a2N4.

  68. 3 March 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDEyNzk3NGFkaXF6a2N4.

  69. 1 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTEzMzg0MmFkaXF6a2N4.

  70. 18 November 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzODg5Nzk5M2FkaXF6a2N4.

  71. 9 June 1992 Return made up to 09/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0OTM5MGFkaXF6a2N4.

  72. 6 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDMxOTg0MmFkaXF6a2N4.

  73. 9 February 1991 Return made up to 17/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODY1OTY3MGFkaXF6a2N4.

  74. 22 January 1991 Return made up to 09/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzA5MTUyN2FkaXF6a2N4.

  75. 23 August 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0MzI3Mzg3MGFkaXF6a2N4.

  76. 13 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMTg1Mzg5M2FkaXF6a2N4.

  77. 13 December 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDM4MDI3NWFkaXF6a2N4.

  78. 13 December 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjYxMzQwNWFkaXF6a2N4.

  79. 30 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM4NjYxMmFkaXF6a2N4.

  80. 3 March 1988 £ nc 1000/5

    Category: Capital. Type: 122. Transaction: MDExODk0OTAzMmFkaXF6a2N4.

  81. 16 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU0NDgzOWFkaXF6a2N4.

  82. 5 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDExMzkxOGFkaXF6a2N4.

  83. 5 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzk5NzM5N2FkaXF6a2N4.

  84. 22 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTc1NTc5MWFkaXF6a2N4.

  85. 15 September 1987 Registered office changed on 15/09/87 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3NzE0NTgwN2FkaXF6a2N4.

  86. 15 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTYzNDI3M2FkaXF6a2N4.

  87. 21 May 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcxNzQ5MmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:35:40 +0100