35/37 Upper Montagu Street Management Company Limited

Company Registration Number: 03078763

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.
35/37 Upper Montagu Street Management Company Limited is a Private Company Limited by Shares first registered on 12 July 1995. Its current registered address is in London, England.

Registered Address

W B MOULD
FLAT 7
37 UPPER MONTAGU STREET
LONDON
ENGLAND
W1H 1RQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03078763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£76£101
Current Assets £4,785£2,706£9,822£8,170£9,014
of which Cash £4,785£2,270£8,438£7,036£7,289
Total Assets £4,785£2,706£9,822£8,246£9,115
Current Liabilities £1,557£0£1,575£0£0
Net Current Assets £3,228£2,706£8,247£8,170£9,014
Total Net Worth £3,260£939£8,304£8,246£9,115

Previous Names

No previous names

Company Officers

  • MOULD, William Benedict

    Secretary

    Appointed on 29 May 2010

     

    37
    FLAT 7
    Upper Montagu Street
    London
    W1H 1RQ
    England

  • BARNES, Vanessa Elizabeth

    Director

    Appointed on 3 December 1996

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1970

    Flat 9 37 Upper Montagu Street
    London
    W1H 1RQ

  • CULLEN, Ronald Bertram

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Flat 6 37 Upper Montague Street
    London
    W1
    W1H 1RQ

  • JEANMAIRE, Frederic Philippe Cornelius

    Director

    Appointed on 7 May 2013

     

    Nationality: French

    Occupation: Fund Manager

    Month of birth: July 1984

    W B MOULD
    Flat 7
    37 Upper Montagu Street
    London
    England
    W1H 1RQ
    England

  • KINGSLEY SMITH, Angela Louise

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1965

    35a
    Upper Montagu Street
    London
    W1H 1SD

  • LE POIDEVIN, John

    Director

    Appointed on 29 May 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1970

    W B MOULD
    Flat 7
    37 Upper Montagu Street
    London
    England
    W1H 1RQ
    England

  • LUCCHESE, Celio Joao

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1949

    17 Princess Court
    Bryanston Place
    London
    W1H 2DF

  • MOULD, William Benedict

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Flat 7 37 Upper Montagu Street
    London
    W1H 1RQ

  • BERLINGIERI, Caryn Becker

    Secretary

    Appointed on 10 February 1997

    Resigned on 7 October 1998

    3 Woodchurch Road
    London
    NW6 3PL

  • BINGHAM, Kathryn Jane

    Secretary

    Appointed on 14 October 1998

    Resigned on 29 May 2010

    37a Upper Montagu Street
    London
    W1H 1RQ

  • TAILOR, Hitesh

    Secretary

    Appointed on 12 July 1995

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Accountant

    7 Upper Montagu Street
    London
    W1H 1RR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 July 1995

    Resigned on 12 July 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BERLINGIERI, Caryn Becker

    Director

    Appointed on 10 February 1997

    Resigned on 7 October 1998

    Nationality: Usa

    Occupation: Systems Manager

    Month of birth: April 1963

    3 Woodchurch Road
    London
    NW6 3PL

  • BINGHAM, Kathryn Jane

    Director

    Appointed on 10 February 1997

    Resigned on 29 May 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1961

    37a Upper Montagu Street
    London
    W1H 1RQ

  • CHIOTIS, Sara

    Director

    Appointed on 3 May 2007

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1972

    4 Ellery House
    19 Chase Road Oakwood
    London
    N14 1ER

  • GOLINSKY, Mark

    Director

    Appointed on 12 July 1995

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1949

    4 Chandos Street
    London
    W1A 3BQ

  • NOOR, Ismail Bin Hj Mohd, Dr

    Director

    Appointed on 8 December 1997

    Resigned on 4 June 1998

    Nationality: Malaysian

    Occupation: Management Consultant

    Month of birth: June 1942

    Cresceent Court
    30-3 Jalan Setiawangsa 10
    Taman Setiawangsa 54200 Kualalumpur
    FOREIGN
    Malaysia

  • TAILOR, Hitesh

    Director

    Appointed on 12 July 1995

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    7 Upper Montagu Street
    London
    W1H 1RR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 July 1995

    Resigned on 12 July 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUMK9. Transaction: MzE1ODYyMTIwOGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HEC9. Transaction: MzE1MjgyOTYzM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19X8I. Transaction: MzEzMjExMDU1OGFkaXF6a2N4.

  4. 12 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPQ5F. Transaction: MzEyNjkxMTAyOWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJNER. Transaction: MzEwODUyMTAzMmFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9IYG. Transaction: MzEwMzk3NDA1M2FkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGP5S. Transaction: MzA4NTc0NzAxNWFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJLCA. Transaction: MzA4MTg2ODE1OGFkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Mr John Le Poidevin on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X2CZJLC2. Transaction: MzA4MTgzMzUyMGFkaXF6a2N4.

  10. 11 June 2013 Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABM1QY. Transaction: MzA3OTU1NjQwOGFkaXF6a2N4.

  11. 7 June 2013 Termination of appointment of Sara Chiotis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1ECEH. Transaction: MzA3OTM4MjUyNmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKVTL. Transaction: MzA2MjgyNzE5NGFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X183DIW3. Transaction: MzA1Njg5MTQ4OGFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XBHJLW6V. Transaction: MzA0MTE5MDQ1NGFkaXF6a2N4.

  15. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNAWUU7L. Transaction: MzAzNzMxNjMwMWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XL6O9LSY. Transaction: MzAxOTgzMDc4MmFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for John Le Poidevin on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL6O7LSW. Transaction: MzAxOTc0NDgzNGFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for William Benedict Mould on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL6O8LSX. Transaction: MzAxOTc0NDgzNmFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Sara Chiotis on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL6O5LSU. Transaction: MzAxOTc0NDgzMmFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Ronald Bertram Cullen on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL6O6LSV. Transaction: MzAxOTc0NDgyNWFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Vanessa Elizabeth Barnes on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XL6O4LST. Transaction: MzAxOTc0NDgyMmFkaXF6a2N4.

  22. 6 July 2010 Appointment of Mr William Benedict Mould as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQXQLG1. Transaction: MzAxODk3NjI0OWFkaXF6a2N4.

  23. 6 July 2010 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQJ6SLF4. Transaction: MzAxODkxNTg1MmFkaXF6a2N4.

  24. 6 July 2010 Appointment of Mr John Le Poidevin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJ6LLFX. Transaction: MzAxODkxNTg0NmFkaXF6a2N4.

  25. 5 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQJDCLFV. Transaction: MzAxODkxNjA5MWFkaXF6a2N4.

  26. 5 July 2010 Termination of appointment of Kathryn Bingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJ6NLFZ. Transaction: MzAxODkxNTg0OGFkaXF6a2N4.

  27. 5 July 2010 Termination of appointment of Kathryn Bingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQJ4NLFX. Transaction: MzAxODkxNTc5MmFkaXF6a2N4.

  28. 29 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5Q7BX5. Transaction: MjAzODA1NTIyMGFkaXF6a2N4.

  29. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2MCRB0C. Transaction: MjAzNTg2MjYwNmFkaXF6a2N4.

  30. 19 August 2008 Return made up to 12/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASF712E5. Transaction: MjAxMTM2ODUzMmFkaXF6a2N4.

  31. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASF6L2EO. Transaction: MjAxMTM2ODE2MmFkaXF6a2N4.

  32. 1 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY0NTY0OGFkaXF6a2N4.

  33. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MDM2NWFkaXF6a2N4.

  34. 9 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NTcwMWFkaXF6a2N4.

  35. 20 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5MDM5NmFkaXF6a2N4.

  36. 30 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxNTYzNGFkaXF6a2N4.

  37. 20 September 2005 Registered office changed on 20/09/05 from: 89 clarence gate gardens glentworth street london NW1 6QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkxNDY0NmFkaXF6a2N4.

  38. 7 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0ODIwOWFkaXF6a2N4.

  39. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk4MzYyMWFkaXF6a2N4.

  40. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA0Nzk3NGFkaXF6a2N4.

  41. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5MTM4NmFkaXF6a2N4.

  42. 10 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NDMzMmFkaXF6a2N4.

  43. 7 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTEwMTM1MGFkaXF6a2N4.

  44. 11 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNTYyOGFkaXF6a2N4.

  45. 1 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk5NjUxMWFkaXF6a2N4.

  46. 15 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQyODQxOGFkaXF6a2N4.

  47. 15 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwOTA0MWFkaXF6a2N4.

  48. 26 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNTg0MWFkaXF6a2N4.

  49. 24 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODg1MjAyOWFkaXF6a2N4.

  50. 10 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODczNDgzMWFkaXF6a2N4.

  51. 16 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyODI0NGFkaXF6a2N4.

  52. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTgyNDQwN2FkaXF6a2N4.

  53. 7 September 1999 Return made up to 12/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1ODY3MWFkaXF6a2N4.

  54. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzNDg0MmFkaXF6a2N4.

  55. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2NzAyNmFkaXF6a2N4.

  56. 14 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5NjYxOGFkaXF6a2N4.

  57. 18 August 1998 Return made up to 12/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwNjI0M2FkaXF6a2N4.

  58. 30 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTA4NTA3NGFkaXF6a2N4.

  59. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc1OTI4N2FkaXF6a2N4.

  60. 7 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzUzMDA3MWFkaXF6a2N4.

  61. 29 September 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNjI4OGFkaXF6a2N4.

  62. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTA3OTg2MGFkaXF6a2N4.

  63. 19 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3MDU3OGFkaXF6a2N4.

  64. 21 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4ODI1MmFkaXF6a2N4.

  65. 21 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5Njk2MWFkaXF6a2N4.

  66. 28 February 1997 Registered office changed on 28/02/97 from: 7 upper montagu street london W1H 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ3MzI3MmFkaXF6a2N4.

  67. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA1ODk4MWFkaXF6a2N4.

  68. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2Mjk0MWFkaXF6a2N4.

  69. 13 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NjQwNWFkaXF6a2N4.

  70. 8 September 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyOTgzM2FkaXF6a2N4.

  71. 6 March 1996 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNzY1MDA2OGFkaXF6a2N4.

  72. 22 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjgzMTA3MGFkaXF6a2N4.

  73. 22 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDYxMjkxMWFkaXF6a2N4.

  74. 22 August 1995 Registered office changed on 22/08/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYzOTE5MWFkaXF6a2N4.

  75. 22 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg4MjU3M2FkaXF6a2N4.

  76. 22 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjMwMTk2NmFkaXF6a2N4.

  77. 12 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU2NjgxM2FkaXF6a2N4.

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