36 Montagu Square Limited

Company Registration Number: 04881170

Company registered in England and Wales

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36 Montagu Square Limited is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in Pershore, Worcestershire.

Registered Address

COURT HOUSE UPPER END
BIRLINGHAM
PERSHORE
WORCESTERSHIRE
WR10 3AA

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

All companies at WR10 3AA

Registration Data

Company Number

04881170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,276£2,216£2,625£87£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £3,276£2,216£2,625£87£0£0£0£0£0£0£0£3
Current Liabilities £0£2,213£2,622£84£0£0£0£0£0£0£0£0
Net Current Assets £3,276£3£3£3£0£0£0£0£0£0£0£3
Total Net Worth £3£3£3£3£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • TSENTAS, Christos

    Secretary

    Appointed on 13 April 2016

     

    Court House
    Upper End
    Birlingham
    Pershore
    Worcestershire
    WR10 3AA

  • DAY, Rupert Michael

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    Court House
    Upper End
    Birlingham
    Worcestershire
    WR10 3AA

  • TSENTAS, Christos

    Director

    Appointed on 29 August 2003

     

    Nationality: Uk

    Occupation: Property Developer

    Month of birth: November 1956

    Flat 2
    36 Montagu Square
    London
    W1H 2LL

  • THOMPSON-HILL, Maria Dorothea Anne

    Secretary

    Appointed on 24 February 2014

    Resigned on 1 August 2015

    Nationality: British

    Flat 3
    36 Montagu Square
    London
    W1H 2LL

  • TSENTAS, Christos

    Secretary

    Appointed on 29 August 2003

    Resigned on 24 February 2014

    Nationality: Uk

    Occupation: Property Developer

    Flat 2
    36 Montagu Square
    London
    W1H 2LL

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • DE LA BILLIERE, Peter Edgar De La Cour, Sir

    Director

    Appointed on 29 August 2003

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    The Grange
    Aston Crews
    Ross On Wye
    Herefordshire
    HR9 7LW

  • GRIMSHAW, Marianne

    Director

    Appointed on 31 December 2014

    Resigned on 29 March 2016

    Nationality: Uk

    Occupation: Self Employed

    Month of birth: June 1966

    30
    Hill Road
    Watlington
    Oxfordshire
    OX49 5AD
    England

  • THOMPSON HILL, Peter John

    Director

    Appointed on 29 August 2003

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: February 1943

    Flat 3
    36 Montagu Square
    London
    W1H 2LL

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AAEX. Transaction: MzE1OTE5MDIwNWFkaXF6a2N4.

  2. 18 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: X5FSR6IX. Transaction: MzE1NzY0MzM2NGFkaXF6a2N4.

  3. 7 May 2016 Appointment of Christos Tsentas as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP03. Barcode: A55XNUNC. Transaction: MzE0Nzg3NzgxMGFkaXF6a2N4.

  4. 18 April 2016 Termination of appointment of Marianne Grimshaw as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: A54D3CLK. Transaction: MzE0NTk1OTg2MGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4S1D. Transaction: MzEzMTQ1ODMzOWFkaXF6a2N4.

  6. 22 September 2015 Registered office address changed from Flat 2 36 Montagu Square London W1H 2LL to Court House Upper End Birlingham Pershore Worcestershire WR10 3AA on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4RVD. Transaction: MzEzMTQyMTY1M2FkaXF6a2N4.

  7. 22 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4QUZ. Transaction: MzEzMTQyMTQwMWFkaXF6a2N4.

  8. 1 September 2015 Termination of appointment of Maria Dorothea Anne Thompson-Hill as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4EUZDLC. Transaction: MzEzMDA1ODk3MWFkaXF6a2N4.

  9. 2 January 2015 Appointment of Ms Marianne Grimshaw as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3Y5C85K. Transaction: MzExNDU3MTQxOWFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJPR2. Transaction: MzEwNzU2NDQ5MGFkaXF6a2N4.

  11. 16 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJMTM. Transaction: MzEwNzU2MzE2OWFkaXF6a2N4.

  12. 16 September 2014 Termination of appointment of Christos Tsentas as a secretary on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: TM02. Barcode: X3GKJPP7. Transaction: MzEwNzU2NDA2MGFkaXF6a2N4.

  13. 22 August 2014 Appointment of Maria Dorothea Anne Thompson-Hill as a secretary on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: AP03. Barcode: A3E1S6OG. Transaction: MzEwNjA5MjMzNGFkaXF6a2N4.

  14. 16 July 2014 Appointment of Rupert Michael Day as a director on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: AP01. Barcode: A3BCKILS. Transaction: MzEwMzg0OTM3MWFkaXF6a2N4.

  15. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9JK0. Transaction: MzA4NDA1NjY1OWFkaXF6a2N4.

  16. 28 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DK55Z4. Transaction: MzA4MjI4MDA2MmFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Peter Thompson Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A290OT34. Transaction: MzA3ODkzMjA2MGFkaXF6a2N4.

  18. 11 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JBUDRF. Transaction: MzA2NTY5MDI3M2FkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3UFMJ. Transaction: MzA2NDYzMzAwM2FkaXF6a2N4.

  20. 15 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XRKHCXKI. Transaction: MzA0Mzg5NjA5NGFkaXF6a2N4.

  21. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRKCTXKU. Transaction: MzA0Mzg5NTg1OWFkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X9P29ND6. Transaction: MzAyMzI2NzYwMWFkaXF6a2N4.

  23. 14 September 2010 Secretary's details changed for Mr Christos Tsentas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9P27ND4. Transaction: MzAyMzIwNjk5M2FkaXF6a2N4.

  24. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9RH6NEL. Transaction: MzAyMzIxNzQ2N2FkaXF6a2N4.

  25. 13 September 2010 Director's details changed for Peter John Thompson Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9P28ND5. Transaction: MzAyMzIwNjk5NGFkaXF6a2N4.

  26. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMSUIE45. Transaction: MzAwMDg2NzQ3NGFkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XL7ZXE21. Transaction: MzAwMDY1NTA3OWFkaXF6a2N4.

  28. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5AZL3O0. Transaction: MjAxNDg2NjYxOWFkaXF6a2N4.

  29. 10 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ7J306. Transaction: MjAxMzE1NDUxM2FkaXF6a2N4.

  30. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDkzNmFkaXF6a2N4.

  31. 24 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzNTU3OWFkaXF6a2N4.

  32. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5OTI3MmFkaXF6a2N4.

  33. 2 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5OTM1NWFkaXF6a2N4.

  34. 12 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2MzU4OGFkaXF6a2N4.

  35. 7 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA2NTQ2MmFkaXF6a2N4.

  36. 2 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgzNzkzNmFkaXF6a2N4.

  37. 23 November 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTA4NjI1MGFkaXF6a2N4.

  38. 24 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NTk1N2FkaXF6a2N4.

  39. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0MDc5NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAwOTM5OTA4NmFkaXF6a2N4.

  41. 15 October 2003 Registered office changed on 15/10/03 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjEwMTkyOWFkaXF6a2N4.

  42. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk4NzI2M2FkaXF6a2N4.

  43. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQxMDQ1N2FkaXF6a2N4.

  44. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA5MDE3MGFkaXF6a2N4.

  45. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ1ODQxNmFkaXF6a2N4.

  46. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYyODk5M2FkaXF6a2N4.

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