17 Montague Road Limited

Company Registration Number: 04266583

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.
17 Montague Road Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Surrey.

Registered Address

17 MONTAGUE ROAD
RICHMOND
SURREY
TW10 6QW

There are 6 companies currently registered at this postcode, including this one.

All companies at TW10 6QW

Registration Data

Company Number

04266583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

8 August

Accounts Category

DORMANT

Accounts Last Made Up

8 August 2016

Accounts Next Due

8 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HAMPSHIRE, Antony Michael

    Secretary

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Sales Manager

    Top Floor Flat
    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • CARMAN, Matthew Oliver James

    Director

    Appointed on 6 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1984

    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • HAMPSHIRE, Antony Michael

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1967

    Top Floor Flat
    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • NERI, Giulio

    Director

    Appointed on 6 November 2013

     

    Nationality: Italian

    Occupation: It Professional

    Month of birth: September 1973

    Ground Floor & Basement, 17
    Montague Road
    Richmond
    Surrey
    TW10 6QW
    England

  • AL SALEH, Khairat

    Secretary

    Appointed on 8 October 2001

    Resigned on 5 April 2002

    1st Floor Flat
    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • ALEXANDER, Nicholas Edward

    Secretary

    Appointed on 8 August 2001

    Resigned on 5 October 2001

    2 Portobello Road
    London
    W11 3DG

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Aria House
    23 Craven House
    London
    WC2N 5NT

  • AL SALEH, Khairat

    Director

    Appointed on 8 October 2001

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Artist

    Month of birth: November 1939

    1st Floor Flat
    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • ALEXANDER, Dorothea Juno, Jp

    Director

    Appointed on 8 August 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    12 Temple Street
    Brill
    Buckinghamshire
    HP18 9SX

  • CROCKER, Bryce Andrew

    Director

    Appointed on 1 September 2006

    Resigned on 6 November 2013

    Nationality: Australian

    Occupation: Sales

    Month of birth: March 1975

    Ground Floor Flat 17
    Montague Road
    Richmond
    Surrey
    TW10 6QW

  • HENSHILWOOD, Maxine

    Director

    Appointed on 2 April 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Pr And Marketing

    Month of birth: August 1968

    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • HUSTON, Marya Hoffman

    Director

    Appointed on 21 March 2003

    Resigned on 6 September 2014

    Nationality: Usa

    Occupation: It Sales

    Month of birth: January 1968

    First Floor Flat
    17 Montague Road
    Richmond
    Surrey
    TW10 6QW

  • WAKELIN, Grant Darryl

    Director

    Appointed on 5 October 2001

    Resigned on 15 August 2003

    Nationality: New Zealand

    Occupation: Manager

    Month of birth: July 1953

    14239 Worden Way
    Saratoga
    California 95070
    Usa

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D7Y2. Transaction: MzE1NDk0MjUxMGFkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Accounts. Type: AA. Barcode: X5D1KDIQ. Transaction: MzE1NDc0NDA5OGFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGRTS. Transaction: MzEyODk3MTM0OGFkaXF6a2N4.

  4. 13 August 2015 Accounts for a dormant company made up to 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Accounts. Type: AA. Barcode: X4DPGR77. Transaction: MzEyODk3MTI1NWFkaXF6a2N4.

  5. 25 November 2014 Appointment of Mr Matthew Oliver James Carman as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: AP01. Barcode: X3LEY80R. Transaction: MzExMjAzODU4MGFkaXF6a2N4.

  6. 25 November 2014 Termination of appointment of Marya Hoffman Huston as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X3LEY4R6. Transaction: MzExMjAzNzYwMGFkaXF6a2N4.

  7. 15 August 2014 Accounts for a dormant company made up to 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Accounts. Type: AA. Barcode: X3ECD9TC. Transaction: MzEwNTYzOTEwOWFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD82O. Transaction: MzEwNTYzODU4M2FkaXF6a2N4.

  9. 28 February 2014 Appointment of Mr. Giulio Neri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NLJGO. Transaction: MzA5NTQxNDg2NWFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of Bryce Crocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NLG88. Transaction: MzA5NTQxNDA1OGFkaXF6a2N4.

  11. 11 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GPSZLV. Transaction: MzA4NDg0Mjc4NWFkaXF6a2N4.

  12. 11 September 2013 Current accounting period shortened from 31 August 2014 to 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Accounts. Type: AA01. Barcode: X2GPSYUZ. Transaction: MzA4NDg0MjUzMWFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8ZIR. Transaction: MzA4MzAwMDcxMWFkaXF6a2N4.

  14. 10 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1H68TXK. Transaction: MzA2Mzg0NTQxNGFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYMT6Z. Transaction: MzA2MjE3MTIzMmFkaXF6a2N4.

  16. 3 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XNENCX82. Transaction: MzA0MzIxMzQwOWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHQXGWQ3. Transaction: MzA0MjE2MTA5MmFkaXF6a2N4.

  18. 1 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4J66N1K. Transaction: MzAyMjUwMTU0NWFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVF1SMF1. Transaction: MzAyMTEyNDQwMGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Antony Michael Hampshire on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XVF1QMFZ. Transaction: MzAyMTEyNDEwOWFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Marya Hoffman Huston on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XVF1RMF0. Transaction: MzAyMTEyNDExMmFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Bryce Andrew Crocker on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XVF1PMFY. Transaction: MzAyMTEyNDEwOGFkaXF6a2N4.

  23. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPEECJKT. Transaction: MzAxNDYxNzU1OWFkaXF6a2N4.

  24. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SALCA7. Transaction: MjAzODg4MzUyMGFkaXF6a2N4.

  25. 6 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XVYZ87X1. Transaction: MjAyNzUxNzIzMmFkaXF6a2N4.

  26. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTRG26O. Transaction: MjAxMDcwNTkwNGFkaXF6a2N4.

  27. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X7X8L0OI. Transaction: MjAwNzQxNzM4M2FkaXF6a2N4.

  28. 20 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNTc0MmFkaXF6a2N4.

  29. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMzY4N2FkaXF6a2N4.

  30. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyNTE1OWFkaXF6a2N4.

  31. 1 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5MjMzMWFkaXF6a2N4.

  32. 15 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxOTI3M2FkaXF6a2N4.

  33. 19 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2ODk0N2FkaXF6a2N4.

  34. 18 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzI3NzYxOGFkaXF6a2N4.

  35. 1 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTI5ODQzM2FkaXF6a2N4.

  36. 16 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5Nzg5M2FkaXF6a2N4.

  37. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwMjc0M2FkaXF6a2N4.

  38. 13 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ0OTY4NmFkaXF6a2N4.

  39. 8 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MDkxMWFkaXF6a2N4.

  40. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxOTA1MGFkaXF6a2N4.

  41. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQyNDExNWFkaXF6a2N4.

  42. 6 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MzgwOGFkaXF6a2N4.

  43. 6 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NTkwNmFkaXF6a2N4.

  44. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyOTUzNWFkaXF6a2N4.

  45. 15 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgwNzE2OWFkaXF6a2N4.

  46. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU1MTcxOWFkaXF6a2N4.

  47. 11 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY0NDYxM2FkaXF6a2N4.

  48. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA5MjIzOGFkaXF6a2N4.

  49. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4ODU0M2FkaXF6a2N4.

  50. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzNjM0NWFkaXF6a2N4.

  51. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwMTIwMWFkaXF6a2N4.

  52. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3NzkwM2FkaXF6a2N4.

  53. 11 September 2001 Registered office changed on 11/09/01 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQyNDc5NWFkaXF6a2N4.

  54. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE3MzU2OWFkaXF6a2N4.

  55. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU5Njk2OGFkaXF6a2N4.

  56. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExMTcwNmFkaXF6a2N4.

  57. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMjIxOGFkaXF6a2N4.

  58. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI2NjQxMGFkaXF6a2N4.

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