18 Montagu Square Limited

Company Registration Number: 03976039

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.
18 Montagu Square Limited is a Private Company Limited by Guarantee first registered on 18 April 2000. Its current registered address is in London.

Registered Address

LADY STIRRUP
FLAT 1
18 MONTAGU SQUARE
LONDON
W1H 2LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03976039

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,644£12,994£8,226£3,714£2,333£1,172£8,791
of which Cash £17,644£12,994£8,226£3,714£2,333£1,172£8,791
Total Assets £17,644£12,994£8,226£3,714£2,333£1,172£8,791
Current Liabilities £335,652£335,652£335,652£335,652£335,652£335,651£335,635
Net Current Assets £-318,008£-322,658£-327,426£-331,938£-333,319£-334,479£-326,844
Total Net Worth £16,863£12,213£7,445£2,933£1,552£392£8,027

Previous Names

No previous names

Company Officers

  • STIRRUP, Mary Alexandra, Lady

    Secretary

    Appointed on 12 April 2007

     

    Flat 1
    18 Montagu Square
    London
    W1H 2LE

  • BLOTT, Peter James

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    Flat 2
    18 Montagu Square
    London
    W1H 2LE
    England

  • DILLON, Crispian Douglas

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    Flat 3
    18 Montagu Square
    London
    W1H 2LE
    England

  • STIRRUP, Graham Eric, Lord

    Director

    Appointed on 14 February 2002

     

    Nationality: Uk

    Occupation: Member Of House Of Lords

    Month of birth: December 1949

    18 Montagu Square Flat 1
    London
    W1H 2LE

  • WHITING, Timothy James

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1965

    Kington Grange
    Kington Lane
    Claverdon
    Warwickshire
    CV35 8PW
    England

  • ROBERTS, Carolyn Mary, Lady

    Secretary

    Appointed on 18 April 2000

    Resigned on 12 April 2007

    Flat 3 18 Montagu Square
    London
    W1H 2LE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASTROW, Andre Igor

    Director

    Appointed on 18 April 2000

    Resigned on 13 January 2014

    Nationality: Swiss

    Occupation: Economist

    Month of birth: April 1955

    Flat 4
    18 Montagu Square
    London
    W1H 2LE

  • BARRETT, Brenda

    Director

    Appointed on 12 June 2001

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1956

    18 Montagu Square
    Flat 1
    London
    W1H 1RD

  • HURST, Anthony John

    Director

    Appointed on 18 April 2000

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Flat 2 18 Montagu Square
    London
    W1H 2LE

  • ROBERTS, Carolyn Mary, Lady

    Director

    Appointed on 19 September 2002

    Resigned on 9 January 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    Flat 3 18 Montagu Square
    London
    W1H 2LE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 5 May 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQNQQ. Transaction: MzE0Nzg4MzE0NGFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI7ZS9. Transaction: MzE0MDYyNTc1M2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 18 April 2015 no member list [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X476UGO9. Transaction: MzEyMjg4NTg4MmFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJCGP. Transaction: MzExNjA3MTA4MGFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPDKP. Transaction: MzA5OTY2NzM1NmFkaXF6a2N4.

  6. 8 May 2014 Director's details changed for Mr Timothy James Whiting on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HPDKH. Transaction: MzA5OTY2NzExOWFkaXF6a2N4.

  7. 23 January 2014 Appointment of Mr Timothy James Whiting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BK0P. Transaction: MzA5MzIzMjAyOWFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307B8SW. Transaction: MzA5MzIyODcwNWFkaXF6a2N4.

  9. 23 January 2014 Termination of appointment of Andre Astrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307AGIX. Transaction: MzA5MzIyMDM4MmFkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 18 April 2013 no member list [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27LME7V. Transaction: MzA3NzM5NDcxOWFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201RQ6R. Transaction: MzA3MTA1NTg1NmFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3SMR. Transaction: MzA1NzA5NzM2NGFkaXF6a2N4.

  13. 8 May 2012 Director's details changed for Mr Peter James Blott on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18G3SM7. Transaction: MzA1NzA2NjMwM2FkaXF6a2N4.

  14. 7 May 2012 Director's details changed for Lord Graham Stirrup on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18G3SMJ. Transaction: MzA1NzA2NjMwNGFkaXF6a2N4.

  15. 7 May 2012 Director's details changed for Lady Carolyn Mary Roberts on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18G3SMB. Transaction: MzA1NzA2NjMwNWFkaXF6a2N4.

  16. 22 February 2012 Appointment of Mr Peter James Blott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13557R4. Transaction: MzA1Mjg0MjE4NWFkaXF6a2N4.

  17. 20 February 2012 Termination of appointment of Anthony Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IEZT. Transaction: MzA1Mjc0NDUwMmFkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OD3V61. Transaction: MzA0OTM5NTM1NmFkaXF6a2N4.

  19. 8 December 2011 Registered office address changed from 13 Station Road London N3 2SB on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XK4U2ZVB. Transaction: MzA0ODYyMjc3MWFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 18 April 2011 no member list [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XL98BU26. Transaction: MzAzNzA2NTE2MGFkaXF6a2N4.

  21. 11 May 2011 Director's details changed for Air Marshall Sir Graham Stirrup on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XKMR8U0W. Transaction: MzAzNjk0NjM5MmFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJRSR9X. Transaction: MzAzMTQ3MjQxNGFkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 18 April 2010 no member list [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XKICPJCV. Transaction: MzAxMzk2NDk2NWFkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH63PGW1. Transaction: MzAwODAyNjg2OGFkaXF6a2N4.

  25. 11 August 2009 Registered office changed on 11/08/2009 from richard anthony & co 13 station road london N3 2SB [View PDF]

    Category: Address. Type: 287. Barcode: X2FXRCBP. Transaction: MjAzOTAxNzM5MGFkaXF6a2N4.

  26. 13 May 2009 Annual return made up to 18/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXRE9SC. Transaction: MjAzMjcyOTYzMWFkaXF6a2N4.

  27. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8XB37Q1. Transaction: MjAyNzE4MDA3N2FkaXF6a2N4.

  28. 7 May 2008 Annual return made up to 18/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUUWZHV. Transaction: MjAwNDc4NzM3NmFkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NzI2N2FkaXF6a2N4.

  30. 29 May 2007 Annual return made up to 18/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM5NzIzNWFkaXF6a2N4.

  31. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5NzU2OWFkaXF6a2N4.

  32. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5NzQwNmFkaXF6a2N4.

  33. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NDM2M2FkaXF6a2N4.

  34. 15 August 2006 Annual return made up to 18/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MTQ0MGFkaXF6a2N4.

  35. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMzAyMWFkaXF6a2N4.

  36. 22 April 2005 Annual return made up to 18/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwNDU1NmFkaXF6a2N4.

  37. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODUxODUwMWFkaXF6a2N4.

  38. 12 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIyOTk5MmFkaXF6a2N4.

  39. 27 April 2004 Annual return made up to 18/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4MzU1MmFkaXF6a2N4.

  40. 12 May 2003 Annual return made up to 18/04/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU1MjYwOGFkaXF6a2N4.

  41. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkzODE3M2FkaXF6a2N4.

  42. 23 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzg5NzYzOGFkaXF6a2N4.

  43. 23 August 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU4OTk3N2FkaXF6a2N4.

  44. 31 May 2002 Annual return made up to 18/04/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU2Mjc5MGFkaXF6a2N4.

  45. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4MTE0NWFkaXF6a2N4.

  46. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4NDI3MGFkaXF6a2N4.

  47. 24 July 2001 Annual return made up to 18/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5ODk5NWFkaXF6a2N4.

  48. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAxMTk0NGFkaXF6a2N4.

  49. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3NTcxMmFkaXF6a2N4.

  50. 10 July 2000 Registered office changed on 10/07/00 from: lloyds bank chambers 34 the broadway london N8 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgyNjIwM2FkaXF6a2N4.

  51. 6 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4NzE3NGFkaXF6a2N4.

  52. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI5MjE5MGFkaXF6a2N4.

  53. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg3NTcyNWFkaXF6a2N4.

  54. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyODY2OWFkaXF6a2N4.

  55. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI3NzA5OWFkaXF6a2N4.

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