6/8 Upper Montagu Street Limited

Company Registration Number: 04157064

Company registered in England and Wales

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6/8 Upper Montagu Street Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in London.

Registered Address

91 GOWER STREET
LONDON
WC1E 6AB

There are 170 companies currently registered at this postcode, including this one.

All companies at WC1E 6AB

Registration Data

Company Number

04157064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,307£4,307£4,307£4,307£4,307£4,307£4,307£4,307£4,307£4,307£4,307
Current Assets £5,474£4,595£4,642£11,306£5,263£3,874£6,088£4,363£4,211£5,598£5,052
of which Cash £4,197£3,448£3,601£10,160£4,247£2,940£5,269£3,601£2,238£3,244£2,702
Total Assets £9,781£8,902£8,949£15,613£9,570£8,181£10,395£8,670£8,518£9,905£9,359
Current Liabilities £1,472£1,484£1,539£2,212£2,050£1,929£3,035£1,602£1,662£596£626
Net Current Assets £4,002£3,111£3,103£9,094£3,213£1,945£3,053£2,761£2,549£5,002£4,426
Total Net Worth £8,309£7,418£7,410£13,401£7,520£6,252£7,360£7,068£6,856£9,309£8,733

Previous Names

No previous names

Company Officers

  • DE MELO, Jeremy Joseph

    Secretary

    Appointed on 1 May 2007

     

    8 Upper Montagu Street
    London
    W1H 2PB

  • CROOK, Sarah

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1971

    Flat 4 8 Upper Montagu Street
    London
    W1H 2PB

  • DE MELO, Jeremy Joseph

    Director

    Appointed on 1 May 2007

     

    Nationality: Portuguese

    Occupation: Lawyer

    Month of birth: June 1960

    8 Upper Montagu Street
    London
    W1H 2PB

  • WATSON, Leslie Mary Broadfoot

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: February 1955

    6 Upper Montagu Street
    London
    W1H 2PA

  • DUDLEY, Sarah Edwina

    Secretary

    Appointed on 1 June 2005

    Resigned on 30 April 2007

    Flat 3
    8 Upper Montagu Street
    London
    W1H 2PB

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 9 February 2001

    Resigned on 1 June 2005

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRADDOCK, Antony Vaughan

    Director

    Appointed on 9 July 2002

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    6 Leathwaite Road
    Battersea
    London
    SW11 1XQ

  • DUDLEY, Sarah Edwina

    Director

    Appointed on 1 June 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1972

    Flat 3
    8 Upper Montagu Street
    London
    W1H 2PB

  • DUDLEY, Terence Lloyd

    Director

    Appointed on 17 March 2003

    Resigned on 1 June 2005

    Nationality: American

    Occupation: Us Goverment

    Month of birth: June 1970

    Flat 3
    8upper Montagu Street
    London
    W1H 1RN

  • DUDLEY, Terrence Lloyd

    Director

    Appointed on 1 May 2007

    Resigned on 3 April 2008

    Nationality: American

    Occupation: Diplomat

    Month of birth: June 1970

    3
    8 Upper Montagu Street
    London
    W1H 2PB

  • REED, Peter Ivan, Dr

    Director

    Appointed on 9 February 2001

    Resigned on 21 June 2002

    Nationality: Uk

    Occupation: Retired Physician

    Month of birth: August 1929

    Palias Du Mont Boron
    11 Route Forestierr
    06300 Nice
    FOREIGN
    France

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9TYA. Transaction: MzE3MzA5OTE5MGFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2ANK1. Transaction: MzE2MDE3OTc5NmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X54Z0SKG. Transaction: MzE0NjQ2NjczMmFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9WMYH. Transaction: MzEyODU5Nzk1MGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X468V0I0. Transaction: MzEyMjAwNDEyMGFkaXF6a2N4.

  6. 24 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: X3H2TZVT. Transaction: MzEwODExMTM0NGFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32FS4E1. Transaction: MzA5NTE4NTc5N2FkaXF6a2N4.

  8. 1 October 2013 Registered office address changed from 34-36 Maddox Street London W1S 1PD on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I37DL5. Transaction: MzA4NjE1NTM5NGFkaXF6a2N4.

  9. 30 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: X2I0FXW9. Transaction: MzA4NjAyNTM5MWFkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQXRM. Transaction: MzA3NDE1Nzg3MmFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I55702. Transaction: MzA2NDgxODMxMGFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q727N. Transaction: MzA1NTc0MTY1NWFkaXF6a2N4.

  13. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GOGXZ4. Transaction: MzA0NDg3NzI3NGFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XWPHGS29. Transaction: MzAzMzA5OTU2NWFkaXF6a2N4.

  15. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCEBNH9. Transaction: MzAyMzY4NjkyNGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XY9USI4C. Transaction: MzAxMDkxNjc5M2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Leslie Mary Broadfoot Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9URI4B. Transaction: MzAxMDkxNjUwNWFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Sarah Crook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9UPI49. Transaction: MzAxMDkxNjUwM2FkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Jeremy De Melo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9UQI4A. Transaction: MzAxMDkxNjUwNGFkaXF6a2N4.

  20. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3XXEJD. Transaction: MzAwMjExOTkxN2FkaXF6a2N4.

  21. 23 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOI47MS. Transaction: MjAyNjQzMDc2NWFkaXF6a2N4.

  22. 30 October 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21N44E9. Transaction: MjAxNjgyNjk3N2FkaXF6a2N4.

  23. 12 September 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LI3P7316. Transaction: MjAxMzI3ODY2OWFkaXF6a2N4.

  24. 12 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LI3P6315. Transaction: MjAxMzI3ODU5M2FkaXF6a2N4.

  25. 22 April 2008 Appointment terminated director terrence dudley [View PDF]

    Category: Officers. Type: 288b. Barcode: ASSKRZ37. Transaction: MjAwMzg1ODYxOWFkaXF6a2N4.

  26. 8 April 2008 Director and secretary appointed jeremy joseph de melo [View PDF]

    Category: Officers. Type: 288a. Barcode: A45KXYMK. Transaction: MjAwMjg5MjYxMmFkaXF6a2N4.

  27. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwNzgwMGFkaXF6a2N4.

  28. 16 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3ODc3NmFkaXF6a2N4.

  29. 17 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyMzk0M2FkaXF6a2N4.

  30. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2NDIyOWFkaXF6a2N4.

  31. 14 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2NTg4OGFkaXF6a2N4.

  32. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY0ODkwOGFkaXF6a2N4.

  33. 19 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQ4NjU1MmFkaXF6a2N4.

  34. 30 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg0OTAxNmFkaXF6a2N4.

  35. 17 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI1OTc1N2FkaXF6a2N4.

  36. 7 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNDk4MmFkaXF6a2N4.

  37. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA2ODQ3NGFkaXF6a2N4.

  38. 1 July 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwMjkwM2FkaXF6a2N4.

  39. 30 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MTM0NmFkaXF6a2N4.

  40. 6 May 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NzY2M2FkaXF6a2N4.

  41. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM5NDU0MmFkaXF6a2N4.

  42. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzc3NDQzN2FkaXF6a2N4.

  43. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4MjMwMmFkaXF6a2N4.

  44. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3Mjg1MmFkaXF6a2N4.

  45. 15 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMwMTE3NmFkaXF6a2N4.

  46. 29 November 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjExODcxM2FkaXF6a2N4.

  47. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ4MzU2NWFkaXF6a2N4.

  48. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMzIwOWFkaXF6a2N4.

  49. 5 March 2001 Registered office changed on 05/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcwODEwNmFkaXF6a2N4.

  50. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM3MjEyOGFkaXF6a2N4.

  51. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxNzcyNmFkaXF6a2N4.

  52. 5 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIxMTY1N2FkaXF6a2N4.

  53. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM5NzI2NGFkaXF6a2N4.

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