12 Montagu Square Ltd

Company Registration Number: 05313250

Company registered in England and Wales

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12 Montagu Square Ltd is a Private Company Limited by Guarantee first registered on 14 December 2004. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1239 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

05313250

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,581£9,796£11,554£7,131£2,356
of which Cash £4,099£7,458£9,716£7,131£2,356
Total Assets £7,581£9,796£11,554£7,131£2,356
Current Liabilities £7,581£9,796£11,554£7,131£2,356
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TITE, Colin Gerald Calder

    Secretary

    Appointed on 14 December 2004

     

    Nationality: British

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • CHALMERS, William Leon David

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED

  • HURST, Jacqueline Lisa

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • WINCH, Matthew Charles

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • CADJI, Laurent Elie

    Director

    Appointed on 8 January 2010

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director Of Shipping Company

    Month of birth: August 1977

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • HOLLAND, Anna Carolina

    Director

    Appointed on 31 May 2006

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Finance

    Month of birth: March 1975

    Flat 4
    12 Montagu Square
    London
    W1H 2LD

  • KATAGI, Theodore Toshihiko

    Director

    Appointed on 14 December 2004

    Resigned on 23 February 2006

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1963

    Flat 4, 12 Montagu Square
    London
    W1H 2LD

  • TRABIA, Xavier

    Director

    Appointed on 14 December 2004

    Resigned on 23 September 2011

    Nationality: French

    Occupation: Banking

    Month of birth: March 1968

    12 Montagu Square
    Flat 1
    London
    W1H 2LD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 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: X5FNP934. Transaction: MzE1NzU3NTM0OWFkaXF6a2N4.

  2. 7 April 2016 Termination of appointment of Laurent Elie Cadji as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X54E0ABK. Transaction: MzE0NTg4MzA2MGFkaXF6a2N4.

  3. 7 April 2016 Appointment of Mr William Leon David Chalmers as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X54E09VU. Transaction: MzE0NTg4MjkzMmFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIACRS. Transaction: MzE0MDY1MzM0N2FkaXF6a2N4.

  5. 27 January 2016 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIACRK. Transaction: MzE0MDY1MzE4OWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ANY2R6. Transaction: MzEyNjEzMjc0N2FkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34N2N. Transaction: MzExMzg0Mzk0MWFkaXF6a2N4.

  8. 23 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: A3G92MUW. Transaction: MzEwNzg4ODkyNWFkaXF6a2N4.

  9. 29 August 2014 Director's details changed for Mr Matthew Charles Winch on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZUTM. Transaction: MzEwNjM5MDE2M2FkaXF6a2N4.

  10. 29 August 2014 Director's details changed for Mr. Laurent Elie Cadji on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZU61. Transaction: MzEwNjM4OTkzOWFkaXF6a2N4.

  11. 29 August 2014 Secretary's details changed for Colin Gerald Calder Tite on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F9ZTBL. Transaction: MzEwNjM4OTYxMmFkaXF6a2N4.

  12. 29 August 2014 Director's details changed for Miss Jacqueline Hurst on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZRBN. Transaction: MzEwNjM4OTA1MmFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UZVK. Transaction: MzA5MjE1OTU1MGFkaXF6a2N4.

  14. 7 January 2014 Director's details changed for Miss Jacqueline Hurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Z1UZVC. Transaction: MzA5MjE1OTM4M2FkaXF6a2N4.

  15. 7 January 2014 Registered office address changed from 12 Montagu Square London W1H 2LD United Kingdom on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1UZV4. Transaction: MzA5MjE1OTM4MmFkaXF6a2N4.

  16. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW4IA. Transaction: MzA3NzY0MjgzMGFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S4ZE. Transaction: MzA3MDMwOTUwMmFkaXF6a2N4.

  18. 2 January 2013 Registered office address changed from Flat 1 12 Montagu Square London W1H 2LD on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6S4Z6. Transaction: MzA3MDMwOTM5MWFkaXF6a2N4.

  19. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCX1HT. Transaction: MzA2MjUyNTcyM2FkaXF6a2N4.

  20. 9 May 2012 Appointment of Mr Matthew Winch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L9IHV. Transaction: MzA1NzE5NTA5M2FkaXF6a2N4.

  21. 9 May 2012 Termination of appointment of Xavier Trabia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9I68. Transaction: MzA1NzE5NTAwOGFkaXF6a2N4.

  22. 16 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVOAZ. Transaction: MzA1MDc5Nzk3NmFkaXF6a2N4.

  23. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K0HXZL. Transaction: MzA0NDk4ODg1M2FkaXF6a2N4.

  24. 17 December 2010 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X9BGRQ0E. Transaction: MzAyODk3ODc0MmFkaXF6a2N4.

  25. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMAHOKLG. Transaction: MzAxNzE3Mjc4NWFkaXF6a2N4.

  26. 26 May 2010 Termination of appointment of Anna Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFR4KBE. Transaction: MzAxNjM3MTcyNWFkaXF6a2N4.

  27. 24 March 2010 Appointment of Laurent Cadji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASSGLIGT. Transaction: MzAxMjEzMTI5MWFkaXF6a2N4.

  28. 4 February 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XPERNH72. Transaction: MzAwODY3NjExOGFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Miss Jacqueline Hurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPERLH70. Transaction: MzAwODYzMzIyM2FkaXF6a2N4.

  30. 3 February 2010 Director's details changed for Xavier Trabia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPERMH71. Transaction: MzAwODYzMzIyNGFkaXF6a2N4.

  31. 3 February 2010 Director's details changed for Anna Carolina Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPERKH7Z. Transaction: MzAwODYzMzIyMmFkaXF6a2N4.

  32. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8Y1EIM. Transaction: MzAwMTg2NzAzM2FkaXF6a2N4.

  33. 15 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYBC6JP. Transaction: MjAyMzQwOTUzN2FkaXF6a2N4.

  34. 12 November 2008 Director's change of particulars / jacqueline bodie / 04/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIE9Y4Q7. Transaction: MjAxNzgzNzkzOGFkaXF6a2N4.

  35. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3CJ4EH. Transaction: MjAxNjk1NjExMmFkaXF6a2N4.

  36. 4 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MDMyNWFkaXF6a2N4.

  37. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA3NTk1NWFkaXF6a2N4.

  38. 4 August 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc4NTU0MWFkaXF6a2N4.

  39. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM3MzMxNGFkaXF6a2N4.

  40. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI1NDY4NWFkaXF6a2N4.

  41. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyNzI5OGFkaXF6a2N4.

  42. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk3Mzk5MGFkaXF6a2N4.

  43. 10 January 2006 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyNjcxMWFkaXF6a2N4.

  44. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNjc2NmFkaXF6a2N4.

  45. 14 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYxMjkwOWFkaXF6a2N4.

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