26 Montagu Square Limited

Company Registration Number: 02391920

Company registered in England and Wales

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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.
26 Montagu Square Limited is a Private Company Limited by Shares first registered on 5 June 1989. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

02391920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,264£13,391£10,527£11,019£11,206£7,444
of which Cash £0£0£0£0£0£0
Total Assets £17,264£13,391£10,527£11,019£11,206£7,444
Current Liabilities £17,262£13,388£10,524£11,016£11,203£7,441
Net Current Assets £2£3£3£3£3£3
Total Net Worth £2£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2012

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • CHOI, Wing Yin Winnie

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: July 1976

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • CHUNG, Fai Tong

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: February 1975

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • ROOT, Jane Marianna

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: General Manager Communications

    Month of birth: May 1957

    Middle Floor
    26 Montagu Square
    London
    W1H 2LF

  • AHMED, Feroza

    Secretary

    Appointed on 5 February 2008

    Resigned on 2 May 2011

    26 Montagu Square
    London
    W1H 2LF

  • MCDOUGALL, Ann Mari Charlotte

    Secretary

    Resigned on 5 February 2008

    26 Montagu Square
    London
    W1H 2LF

  • AHMED, Feroza

    Director

    Appointed on 1 April 2003

    Resigned on 2 May 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1944

    26 Montagu Square
    London
    W1H 2LF

  • HAMMER, George Christopher

    Director

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    53 Berkeley Court
    Glentworth Street
    London
    NW1 5NB

  • JONES, Julia Sira

    Director

    Appointed on 1 March 2012

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Basement And Ground Floors
    26 Montagu Square
    London
    W1H 2LF
    United Kingdom

  • MCDOUGALL, William Graham

    Director

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1927

    26 Montagu Square
    London
    W1H 2LF

  • MONTAGNON, Peter Ernest Arthur

    Director

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Company Exec Antelope Prod Ltd

    Month of birth: April 1925

    26 Montagu Square
    London
    W1H 1RE

  • PENNICK, Caroline Jane

    Director

    Appointed on 27 May 2011

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1977

    Flat 3 26
    Montagu Square
    London
    Uk
    W1H 2LF
    Uk England

This information was most recently updated 17/11/2016.

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. 25 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5BP0ASA. Transaction: MzE1MzQ5MDYwMmFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LDUZ. Transaction: MzE0MDE4NTM3M2FkaXF6a2N4.

  3. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A2OAUG. Transaction: MzEyNTc5MTY2OWFkaXF6a2N4.

  4. 21 May 2015 Termination of appointment of Julia Sira Jones as a director on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: TM01. Barcode: X47UJ4CA. Transaction: MzEyMzY1MzkyMGFkaXF6a2N4.

  5. 19 May 2015 Appointment of Mr Fai Tong Chung as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47RPLDN. Transaction: MzEyMzQzOTA0NmFkaXF6a2N4.

  6. 19 May 2015 Appointment of Miss Wing Yin Winnie Choi as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47RPKAY. Transaction: MzEyMzQzODY5N2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KYBM. Transaction: MzExNTQyMzcxNGFkaXF6a2N4.

  8. 11 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L354DJLC. Transaction: MzA5ODA4NjcxNWFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJB2A. Transaction: MzA5MjY1ODA1M2FkaXF6a2N4.

  10. 9 July 2013 Termination of appointment of Caroline Pennick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9NAK5. Transaction: MzA4MTI0Njk0OGFkaXF6a2N4.

  11. 4 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L252CAOW. Transaction: MzA3NTY3NTA2NGFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20RONU1. Transaction: MzA3MTczMTc1NWFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEJ4O. Transaction: MzA1ODc3MTM5M2FkaXF6a2N4.

  14. 7 June 2012 Director's details changed for Mrs Julia Shira Jones on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X1ALEJ4G. Transaction: MzA1ODc3MTI1NmFkaXF6a2N4.

  15. 12 April 2012 Director's details changed for Mrs Julia Sira Jones on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X16Q517E. Transaction: MzA1NTcxNDU5MmFkaXF6a2N4.

  16. 12 April 2012 Appointment of Mrs Julia Sira Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q4ZQA. Transaction: MzA1NTcxNDA5OGFkaXF6a2N4.

  17. 5 April 2012 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A165XOBM. Transaction: MzA1NTQzNTY3MWFkaXF6a2N4.

  18. 5 April 2012 Registered office address changed from 26 Montagu Square London W1H 2LF on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: A165XOBE. Transaction: MzA1NTQzNTQ2MmFkaXF6a2N4.

  19. 5 April 2012 Termination of appointment of Feroza Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A165XOBU. Transaction: MzA1NTQzMzA0MGFkaXF6a2N4.

  20. 5 April 2012 Termination of appointment of Feroza Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A165XOB6. Transaction: MzA1NTQzMzAyNGFkaXF6a2N4.

  21. 2 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L13OUA5E. Transaction: MzA1MzQ2MTc4MmFkaXF6a2N4.

  22. 25 October 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: AWL7YYKE. Transaction: MzA0NjA0NTY0MmFkaXF6a2N4.

  23. 19 September 2011 Appointment of Caroline Jane Pennick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9FFPXLK. Transaction: MzA0NDAwOTA1MmFkaXF6a2N4.

  24. 6 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8OLTSWJ. Transaction: MzAzNTExMTgxNWFkaXF6a2N4.

  25. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKDMLAL. Transaction: MzAxODgwNDgwMGFkaXF6a2N4.

  26. 25 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXA2JL5F. Transaction: MzAxODMzNzUxMWFkaXF6a2N4.

  27. 25 June 2010 Director's details changed for Feroza Ahmed on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XXA2HL5D. Transaction: MzAxODMzNjk0N2FkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Jane Marianna Root on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XXA2IL5E. Transaction: MzAxODMzNjk0OGFkaXF6a2N4.

  29. 2 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZOABZU. Transaction: MjAzODMzNDMyN2FkaXF6a2N4.

  30. 17 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJXWASW. Transaction: MjAzNTI2Mzk3N2FkaXF6a2N4.

  31. 18 August 2008 Secretary appointed feroza ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: LJ2AT2AL. Transaction: MjAxMTIxNTYyOWFkaXF6a2N4.

  32. 5 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKQA201. Transaction: MjAxMDMzMDE2NWFkaXF6a2N4.

  33. 5 August 2008 Appointment terminated secretary ann mcdougall [View PDF]

    Category: Officers. Type: 288b. Barcode: XIKQ820Z. Transaction: MjAxMDMyOTY4NWFkaXF6a2N4.

  34. 5 August 2008 Appointment terminated director william mcdougall [View PDF]

    Category: Officers. Type: 288b. Barcode: XIKQ9200. Transaction: MjAxMDMyOTY4N2FkaXF6a2N4.

  35. 11 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTI3MmFkaXF6a2N4.

  36. 18 July 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwMzI3MWFkaXF6a2N4.

  37. 8 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MTExMWFkaXF6a2N4.

  38. 27 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0NjAzOGFkaXF6a2N4.

  39. 12 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNDc0MWFkaXF6a2N4.

  40. 12 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3MTA3OGFkaXF6a2N4.

  41. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTUxNTQwM2FkaXF6a2N4.

  42. 8 October 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxNTgyOGFkaXF6a2N4.

  43. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkyMzg0OWFkaXF6a2N4.

  44. 18 November 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk5MTg0MWFkaXF6a2N4.

  45. 16 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyNjU4M2FkaXF6a2N4.

  46. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0NzA3MGFkaXF6a2N4.

  47. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgwOTc2M2FkaXF6a2N4.

  48. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA1MTI1NWFkaXF6a2N4.

  49. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMzNTMyM2FkaXF6a2N4.

  50. 31 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ3MjI5OGFkaXF6a2N4.

  51. 9 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE4NjkxMWFkaXF6a2N4.

  52. 9 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTg4NTI4NWFkaXF6a2N4.

  53. 12 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEwMTU4NGFkaXF6a2N4.

  54. 7 August 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2NzIyMGFkaXF6a2N4.

  55. 28 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTM5ODI3OWFkaXF6a2N4.

  56. 3 December 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI4MzUwN2FkaXF6a2N4.

  57. 2 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NjM5MDkwNmFkaXF6a2N4.

  58. 13 August 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMDk2M2FkaXF6a2N4.

  59. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzY2MDI3M2FkaXF6a2N4.

  60. 30 July 1997 Full accounts made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NDg3NzIwOWFkaXF6a2N4.

  61. 30 July 1997 Return made up to 05/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzMTg4M2FkaXF6a2N4.

  62. 7 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzg3ODYwOGFkaXF6a2N4.

  63. 23 July 1996 Return made up to 05/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc4NDA0NmFkaXF6a2N4.

  64. 3 October 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODMxNDI1N2FkaXF6a2N4.

  65. 21 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNjA5MDA5NWFkaXF6a2N4.

  66. 23 August 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTk4MDEwN2FkaXF6a2N4.

  67. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NTg4Njc0NWFkaXF6a2N4.

  68. 10 November 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMTU0Mjc0M2FkaXF6a2N4.

  69. 25 August 1993 Return made up to 05/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTExNDc4NWFkaXF6a2N4.

  70. 2 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzMjMxMjY5MGFkaXF6a2N4.

  71. 2 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NzEwNWFkaXF6a2N4.

  72. 2 July 1992 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzM3ODM5MGFkaXF6a2N4.

  73. 24 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5ODQ3MTM3MWFkaXF6a2N4.

  74. 5 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgzNTI0OGFkaXF6a2N4.

  75. 4 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTE2Mjk2N2FkaXF6a2N4.

  76. 4 July 1991 Return made up to 05/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzE5Mjg5MWFkaXF6a2N4.

  77. 4 July 1991 Return made up to 05/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MTQ3MTkyODkxYWRpcXprY3g.

  78. 4 July 1991 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjExNjI5NmFkaXF6a2N4.

  79. 11 April 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3MzgwODYwN2FkaXF6a2N4.

  80. 1 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzgyMjI3NGFkaXF6a2N4.

  81. 4 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzkxNjE2NmFkaXF6a2N4.

  82. 26 October 1989 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDA0NDI4MDExNmFkaXF6a2N4.

  83. 26 October 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTgwOTM2MmFkaXF6a2N4.

  84. 26 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI2NzcwNmFkaXF6a2N4.

  85. 16 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzEwODc0NGFkaXF6a2N4.

  86. 15 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQ1MTM5OGFkaXF6a2N4.

  87. 15 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1NTcwNDY1M2FkaXF6a2N4.

  88. 11 September 1989 Registered office changed on 11/09/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzODE5NTUzN2FkaXF6a2N4.

  89. 5 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjkwNjgwOWFkaXF6a2N4.

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