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52 Montagu Square Limited

Company Registration Number: 02360702

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.
52 Montagu Square Limited is a Private Company Limited by Shares first registered on 14 March 1989. Its current registered address is in London.

Registered Address

9 LITTLE ST. JAMES'S STREET
LONDON
SW1A 1DP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1A 1DP

Registration Data

Company Number

02360702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000
Current Assets £94£94£94£94£94
of which Cash £0£0£0£0£0
Total Assets £10,094£10,094£10,094£10,094£10,094
Current Liabilities £94£94£94£94£94
Net Current Assets £0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • KHERA, Bilal Zahid

    Secretary

    Appointed on 30 September 2008

     

    9
    Little St. James's Street
    London
    SW1A 1DP
    United Kingdom

  • SUTTON, John

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    9
    Little St. James's Street
    London
    SW1A 1DP
    United Kingdom

  • BISHOP, Charles Milton

    Secretary

    Appointed on 20 January 1998

    Resigned on 12 January 2004

    52 Montagu Square
    Flat No 3
    London
    W1H 2LP

  • LOCKHART, David Thomas

    Secretary

    Appointed on 19 June 2008

    Resigned on 30 September 2008

    38 Tourmaline Drive
    Sittingbourne
    Kent
    ME10 5TA

  • MILLS, Sydney Herbert Paul

    Secretary

    Resigned on 9 November 1997

    52 Montagu Square
    London
    W1H 1TH

  • ORTHODOXOU, Orthodoxos

    Secretary

    Appointed on 1 December 2004

    Resigned on 19 June 2008

    Flat 2 Gonville Court
    6 Magdalene Gardens
    London
    N20 0AF

  • BISHOP, Charles Milton

    Director

    Appointed on 4 March 1994

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1926

    52 Montagu Square
    Flat No 3
    London
    W1H 2LP

  • BUSH, Melvyn

    Director

    Appointed on 31 January 1994

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Flat 2
    2 Montague Square
    London
    W1H 2LA

  • JACOB, Leonard

    Director

    Resigned on 25 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    16 Montagu Mews West
    London
    W1H 1TF

  • JASSAL, Avtar Pappu

    Director

    Appointed on 20 November 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    C/O 36 Dover Street
    London
    W1S 4NH

  • KHOJA, Dolly Ebrahim Kana, Countess Jinnah

    Director

    Resigned on 4 March 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1934

    52 Montagu Square
    London
    W1H 1TH

  • MILLS, Irmgard

    Director

    Appointed on 20 January 1998

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1923

    Flat 1 52 Montagu Square
    London
    W1H 2LP

  • MILLS, Sydney Herbert Paul

    Director

    Resigned on 9 November 1997

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1918

    52 Montagu Square
    London
    W1H 1TH

  • SERETIS, Spyridon George, Doctor

    Director

    Appointed on 20 January 2002

    Resigned on 1 March 2007

    Nationality: Greek

    Occupation: Company Director

    Month of birth: January 1951

    49 Fursecroft
    George Street
    London
    W1H 5LG

  • SZMIGIELSKI, Adam

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Designer

    Month of birth: June 1926

    52 Montagu Square
    London
    W1H 1TH

This information was most recently updated 16/11/2017.

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. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MDg4NWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNzEyNmFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHZOX. Transaction: MzEyMDc4ODMxN2FkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44VHZ2Q. Transaction: MzEyMDc4ODEzMmFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3HGX. Transaction: MzA5Nzk0MDA3M2FkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM8QZ. Transaction: MzA5NzMyMjU2N2FkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3KV4. Transaction: MzA3NDcwNzEwN2FkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I3JQI. Transaction: MzA3NDcwNjgyOWFkaXF6a2N4.

  9. 24 September 2012 Registered office address changed from 4Th Floor 36 Dover Street London W1S 4NH on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3UUC2. Transaction: MzA2NDYzNzU1OWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCO3M. Transaction: MzA1NDA5MDM4NGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PQMQZ. Transaction: MzA1MzMzMjE3MmFkaXF6a2N4.

  12. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWK0ESKG. Transaction: MzAzNDIwOTIyNmFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2NFESJQ. Transaction: MzAzNDAzOTMwOWFkaXF6a2N4.

  14. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATOQYIEB. Transaction: MzAxMTg5Nzc4N2FkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3D8AIDQ. Transaction: MzAxMTY2MDA2NGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Mr John Sutton on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3D89IDP. Transaction: MzAxMTY1OTUwOWFkaXF6a2N4.

  17. 17 March 2010 Secretary's details changed for Mr Bilal Zahid Khera on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3D88IDO. Transaction: MzAxMTY1OTUwNmFkaXF6a2N4.

  18. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAJL87O. Transaction: MjAyODIwNjU5MWFkaXF6a2N4.

  19. 14 November 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58Q94S5. Transaction: MjAxNzk2ODAzNWFkaXF6a2N4.

  20. 13 November 2008 Secretary appointed mr bilal zahid khera [View PDF]

    Category: Officers. Type: 288a. Barcode: X55EH4SY. Transaction: MjAxNzk0NzQ0NWFkaXF6a2N4.

  21. 13 November 2008 Appointment terminated secretary david lockhart [View PDF]

    Category: Officers. Type: 288b. Barcode: X54FR4S8. Transaction: MjAxNzk0MTA2N2FkaXF6a2N4.

  22. 10 October 2008 Registered office changed on 10/10/2008 from 52 montagu square flat 3 london W1H 2LP [View PDF]

    Category: Address. Type: 287. Barcode: A2VOW3TN. Transaction: MjAxNTI2MTQwNWFkaXF6a2N4.

  23. 8 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3EG73S9. Transaction: MjAxNTExNzY0NmFkaXF6a2N4.

  24. 27 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKF3I0XR. Transaction: MjAwODA0NDg5MGFkaXF6a2N4.

  25. 24 June 2008 Appointment terminated secretary orthodoxos orthodoxou [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUXS0R7. Transaction: MjAwNzc1MDQ2N2FkaXF6a2N4.

  26. 24 June 2008 Secretary appointed david lockhart [View PDF]

    Category: Officers. Type: 288a. Barcode: ANUXT0R8. Transaction: MjAwNzc0OTk2NWFkaXF6a2N4.

  27. 2 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyOTM4M2FkaXF6a2N4.

  28. 3 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2MjQyMWFkaXF6a2N4.

  29. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5NzUwMGFkaXF6a2N4.

  30. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU2NTA0MGFkaXF6a2N4.

  31. 5 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NTA3MGFkaXF6a2N4.

  32. 17 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0NDczNmFkaXF6a2N4.

  33. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQzNTMxMGFkaXF6a2N4.

  34. 14 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1NTczNGFkaXF6a2N4.

  35. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI3NDc5NGFkaXF6a2N4.

  36. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM0NTg0MWFkaXF6a2N4.

  37. 7 October 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzNTI0MWFkaXF6a2N4.

  38. 5 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkzNTE1MmFkaXF6a2N4.

  39. 23 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MjYzM2FkaXF6a2N4.

  40. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1MDc1M2FkaXF6a2N4.

  41. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk3NTYzM2FkaXF6a2N4.

  42. 15 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3OTE0OWFkaXF6a2N4.

  43. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxNTU2NWFkaXF6a2N4.

  44. 26 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM3ODU5MGFkaXF6a2N4.

  45. 11 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwMzUzOWFkaXF6a2N4.

  46. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5MDcyM2FkaXF6a2N4.

  47. 17 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ5NjA5MGFkaXF6a2N4.

  48. 23 March 2001 Return made up to 14/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NjgzOWFkaXF6a2N4.

  49. 17 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE3NDcwOGFkaXF6a2N4.

  50. 14 April 2000 Return made up to 14/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyODI5MGFkaXF6a2N4.

  51. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODg5MDA3OWFkaXF6a2N4.

  52. 29 April 1999 Return made up to 14/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NzEyM2FkaXF6a2N4.

  53. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3OTgxMmFkaXF6a2N4.

  54. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDg3MjYyN2FkaXF6a2N4.

  55. 16 April 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0MjgyM2FkaXF6a2N4.

  56. 27 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5Mzc5MWFkaXF6a2N4.

  57. 27 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE1NDk2MmFkaXF6a2N4.

  58. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg5ODc4NWFkaXF6a2N4.

  59. 23 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NjU2N2FkaXF6a2N4.

  60. 20 March 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1MTM5MWFkaXF6a2N4.

  61. 10 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExODc1Njc4NWFkaXF6a2N4.

  62. 18 March 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNjU5M2FkaXF6a2N4.

  63. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMDQ4MzAxNGFkaXF6a2N4.

  64. 8 March 1995 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMjMzNmFkaXF6a2N4.

  65. 13 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTUwNjY0NWFkaXF6a2N4.

  66. 13 March 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxMDY3M2FkaXF6a2N4.

  67. 23 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk3MjU5M2FkaXF6a2N4.

  68. 3 October 1993 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwOTMxODc3MWFkaXF6a2N4.

  69. 16 March 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4MjM4NmFkaXF6a2N4.

  70. 17 November 1992 Full accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NTc0OTM1NWFkaXF6a2N4.

  71. 8 May 1992 Full accounts made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2ODc1MjQ4M2FkaXF6a2N4.

  72. 3 March 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTc1NDgxOGFkaXF6a2N4.

  73. 2 June 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTkzNzAwMmFkaXF6a2N4.

  74. 8 April 1991 Full accounts made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNjY2ODY3OWFkaXF6a2N4.

  75. 8 April 1991 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzYyMTg3MGFkaXF6a2N4.

  76. 31 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDExMjU1N2FkaXF6a2N4.

  77. 31 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYzMzI3MmFkaXF6a2N4.

  78. 31 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk5ODIyMmFkaXF6a2N4.

  79. 31 August 1989 Registered office changed on 31/08/89 from: 52 montague square london

    Category: Address. Type: 287. Transaction: MDA5Njg2MjIzN2FkaXF6a2N4.

  80. 31 August 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA2OTgxOTE3N2FkaXF6a2N4.

  81. 28 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA5NzI0OWFkaXF6a2N4.

  82. 28 April 1989 Registered office changed on 28/04/89 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDEwNDY0NjU4MGFkaXF6a2N4.

  83. 28 April 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODU3Njk5MGFkaXF6a2N4.

  84. 28 April 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODk3OTg4OWFkaXF6a2N4.

  85. 14 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODUzODA0MWFkaXF6a2N4.

  86. 14 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY5MTk4NWFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 08:41:09 +0100