13 Montagu Square Limited

Company Registration Number: 03651213

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.
13 Montagu Square Limited is a Private Company Limited by Shares first registered on 16 October 1998.

Registered Address

13 MONTAGU SQUARE
LONDON
W1H 2LD

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

All companies at W1H 2LD

Registration Data

Company Number

03651213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£4£4£0£0£0£0£0£0£0
Current Assets £4£4£0£0£0£4£4£0£0£4£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4£4£0£4£4£4£4£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£4£4£0£0£4£4£4
Total Net Worth £4£4£0£4£4£4£4£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • KNIGHT, Zoe Andrea

    Secretary

    Appointed on 15 September 2006

     

    13 Montagu Square
    London
    W1H 2LD

  • APPLEBY, Robert Henry

    Director

    Appointed on 11 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    13
    Montagu Square
    London
    Westminster
    W1H 2LD
    United Kingdom

  • HAMMETT, Audrey Grace Campbell

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: October 1965

    Pear Tree Cottage
    The Green
    Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6BL
    United Kingdom

  • KNIBBS, Stephen

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    13 Montagu Square
    London
    W1H 2LD

  • KNIGHT, Zoe Andrea

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: October 1974

    13 Montagu Square
    London
    W1H 2LD

  • EAVES, Mark Christopher

    Secretary

    Appointed on 8 July 2002

    Resigned on 13 December 2004

    13 Montagu Square
    London
    W1H 2LD

  • LOCK, Anthony Gervaise Taylor

    Secretary

    Appointed on 14 August 2000

    Resigned on 8 July 2002

    Ground Floor
    13 Montagu Square
    London
    W1H 2LD

  • MEDDINGS, David William

    Secretary

    Appointed on 16 October 1998

    Resigned on 14 August 2000

    13 Montagu Square
    London
    W1H 1RB

  • SPEARPOINT, Robert

    Secretary

    Appointed on 13 December 2004

    Resigned on 15 September 2006

    Flat 3
    13 Montagu Square
    London
    W1H 2LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • AUSTIN, Guy Robert

    Director

    Appointed on 16 October 2001

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1951

    Basement Flat
    13 Montagu Square
    London
    W1H 2LD

  • BRIGHT, Mary Elizabeth

    Director

    Appointed on 16 October 1998

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    13 Montagu Square
    London
    W1H 2LD

  • EAVES, Mark Christopher

    Director

    Appointed on 6 June 2001

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Construction Management

    Month of birth: December 1963

    13 Montagu Square
    London
    W1H 2LD

  • LOCK, Anthony Gervaise Taylor

    Director

    Appointed on 14 August 2000

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    Ground Floor
    13 Montagu Square
    London
    W1H 2LD

  • LOUSTAU-LALANNE, Kate-Michelle

    Director

    Appointed on 16 October 1998

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Actress

    Month of birth: July 1975

    13 Montagu Square
    London
    W1H 1RB

  • MEDDINGS, Daphne Elizabeth

    Director

    Appointed on 16 October 1998

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Actor/Model

    Month of birth: April 1940

    13 Montagu Square
    London
    W1H 1RB

  • SPEARPOINT, Pauline

    Director

    Appointed on 22 October 2002

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1961

    13 Montagu Square
    London
    W1H 2LD

  • STRAFFORD-TAYLOR, Ian Alexander Irving

    Director

    Appointed on 31 January 2008

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Finance

    Month of birth: October 1960

    13 Basement Flat
    13, Montagu Square
    London
    W1H 2LD

  • VAN RIEMSDIJK, Sarah

    Director

    Appointed on 15 November 2006

    Resigned on 15 May 2010

    Nationality: Usa

    Occupation: None

    Month of birth: February 1948

    13 Montagu Square
    London
    W1H 2LD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXT316. Transaction: MzE2MTA4NzQyMmFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3V9K. Transaction: MzE1NDEyNTM1N2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC61G0. Transaction: MzEzMzMzNDUyNWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUN7Q0. Transaction: MzExMjUxNzY3OWFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LUMYXV. Transaction: MzExMjUwOTAwOWFkaXF6a2N4.

  6. 3 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KDZWZ6. Transaction: MzA4ODA5MDA0NmFkaXF6a2N4.

  7. 3 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZWOH. Transaction: MzA4ODA4OTk5M2FkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2H82GOH. Transaction: MzA4NTM5NTQzOGFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4NPZL. Transaction: MzA2ODg0OTgzN2FkaXF6a2N4.

  10. 21 November 2012 Appointment of Mr Stephen Knibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4EDM8. Transaction: MzA2NzgyNjUyM2FkaXF6a2N4.

  11. 12 November 2012 Appointment of Mr Robert Henry Appleby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LH6EGA. Transaction: MzA2NzMwMzgxM2FkaXF6a2N4.

  12. 11 November 2012 Termination of appointment of Ian Strafford-Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LH6337. Transaction: MzA2NzMwMTgwNGFkaXF6a2N4.

  13. 11 September 2012 Director's details changed for Audrey Grace Campbell Hammett on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8UA8Y. Transaction: MzA2MzkxNjkyNGFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4VSI. Transaction: MzA1MDIwNDYwNGFkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XA68IZ24. Transaction: MzA0NjgzODMxMWFkaXF6a2N4.

  16. 15 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHL5CWP1. Transaction: MzA0MjEwNDU0OWFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X980WQ00. Transaction: MzAyODk3MjU0MWFkaXF6a2N4.

  18. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYKULL9O. Transaction: MzAxODUyNzIwMWFkaXF6a2N4.

  19. 15 May 2010 Termination of appointment of Sarah Van Riemsdijk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5K4K0V. Transaction: MzAxNTYyNjkxNWFkaXF6a2N4.

  20. 3 January 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XAF51GBJ. Transaction: MzAwNjA1NjQ5MGFkaXF6a2N4.

  21. 2 January 2010 Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAF4ZGBG. Transaction: MzAwNjA1NjEzNWFkaXF6a2N4.

  22. 2 January 2010 Director's details changed for Sarah Van Riemsdijk on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAF50GBI. Transaction: MzAwNjA1NjEzNmFkaXF6a2N4.

  23. 2 January 2010 Director's details changed for Ms Zoe Andrea Knight on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAF4YGBF. Transaction: MzAwNjA1NjEzNGFkaXF6a2N4.

  24. 2 January 2010 Director's details changed for Audrey Grace Campbell Hammett on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAF4XGBE. Transaction: MzAwNjA1NjEzM2FkaXF6a2N4.

  25. 14 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RWWS1DZO. Transaction: MzAwMDc0MDk5N2FkaXF6a2N4.

  26. 14 September 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKQQD9U. Transaction: MjA0MTIzNjkzMmFkaXF6a2N4.

  27. 25 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X7THO54B. Transaction: MjAxODc0MTQ3NGFkaXF6a2N4.

  28. 23 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JZC472. Transaction: MjAxNjE4NTI3MmFkaXF6a2N4.

  29. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1MTQ5OWFkaXF6a2N4.

  30. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MzQ4NGFkaXF6a2N4.

  31. 12 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MzYxN2FkaXF6a2N4.

  32. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MjY1NGFkaXF6a2N4.

  33. 12 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTA0MWFkaXF6a2N4.

  34. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0NzIxMGFkaXF6a2N4.

  35. 23 January 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0MjMyOWFkaXF6a2N4.

  36. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5OTg2NWFkaXF6a2N4.

  37. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3ODQ4NmFkaXF6a2N4.

  38. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMzNDMyNmFkaXF6a2N4.

  39. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0NzY1NGFkaXF6a2N4.

  40. 9 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4MDcxNWFkaXF6a2N4.

  41. 3 March 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NTI1MmFkaXF6a2N4.

  42. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0MDM1NGFkaXF6a2N4.

  43. 25 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc4OTI0M2FkaXF6a2N4.

  44. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcwNjY0OWFkaXF6a2N4.

  45. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIxNzE3N2FkaXF6a2N4.

  46. 10 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkzODIyN2FkaXF6a2N4.

  47. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NTkxOTA1M2FkaXF6a2N4.

  48. 19 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4MjMzMWFkaXF6a2N4.

  49. 12 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjk3OTk1MGFkaXF6a2N4.

  50. 14 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYxMjg3NGFkaXF6a2N4.

  51. 14 November 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NTI3MzM0N2FkaXF6a2N4.

  52. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAyMzkyMGFkaXF6a2N4.

  53. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA2Mzk2N2FkaXF6a2N4.

  54. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5NDIxNGFkaXF6a2N4.

  55. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjczMjA1MGFkaXF6a2N4.

  56. 28 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkzNjYwMGFkaXF6a2N4.

  57. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIzNDk0N2FkaXF6a2N4.

  58. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkzNTQ4OWFkaXF6a2N4.

  59. 28 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg1MTU3NmFkaXF6a2N4.

  60. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI2ODIwOGFkaXF6a2N4.

  61. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxMTYyN2FkaXF6a2N4.

  62. 28 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ1NDQ2OGFkaXF6a2N4.

  63. 19 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkxNjcyMmFkaXF6a2N4.

  64. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI2MTgzN2FkaXF6a2N4.

  65. 17 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTgzMjA4MGFkaXF6a2N4.

  66. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM1NzY5MWFkaXF6a2N4.

  67. 5 April 2000 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2MzY2OWFkaXF6a2N4.

  68. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ4NTg3M2FkaXF6a2N4.

  69. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ4MjQ5NWFkaXF6a2N4.

  70. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxMjQwOWFkaXF6a2N4.

  71. 21 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyNjI3MGFkaXF6a2N4.

  72. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwMzI5MGFkaXF6a2N4.

  73. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2OTc3OGFkaXF6a2N4.

  74. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg2ODUwM2FkaXF6a2N4.

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