14 Montagu Square Freehold Company Limited

Company Registration Number: 05514330

Company registered in England and Wales

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14 Montagu Square Freehold Company Limited is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in London.

Registered Address

14 MONTAGU SQUARE
FLAT 3
LONDON
W1H 2LD

There are 12 companies currently registered at this postcode, including this one.

All companies at W1H 2LD

Registration Data

Company Number

05514330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,889£12,385£15,285£18,705£21,011£15,136£14,080
of which Cash £14,697£11,193£14,094£17,513£16,762£11,419£12,861
Total Assets £15,889£12,385£15,285£18,705£21,011£15,136£14,080
Current Liabilities £15,888£12,384£15,284£18,704£21,010£15,135£14,079
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SABISKY, Katrina Julia

    Secretary

    Appointed on 27 October 2013

     

    14
    Montagu Square
    Flat 3
    London
    W1H 2LD
    England

  • BREEZE, Gavin

    Director

    Appointed on 27 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    14
    Montagu Square
    Flat 2
    London
    W1H 2LD
    England

  • MORRIS, Christopher Justin Robert

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Economist

    Month of birth: February 1959

    Flat 1
    14 Montagu Square
    London
    W1H 2LD

  • SABISKY, Katrina Julia

    Director

    Appointed on 27 October 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1962

    14
    Montagu Square
    Flat 3
    London
    W1H 2LD
    England

  • MORRIS, Christopher Justin Robert

    Secretary

    Appointed on 20 July 2005

    Resigned on 27 October 2013

    Nationality: British

    Flat 1
    14 Montagu Square
    London
    W1H 2LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Roger Harold

    Director

    Appointed on 20 July 2005

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1943

    31 Gloucester Place Mews
    London
    W1U 8BF

  • HIBBARD, Lawrence

    Director

    Appointed on 20 July 2005

    Resigned on 1 May 2012

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: October 1949

    Flat 1
    14 Montagu Square
    London
    W1H 2LD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZC4Q5G. Transaction: MzE2Nzk4MzgyNWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAXUA. Transaction: MzE1NDI0MjMwOWFkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGMJFL. Transaction: MzE1NDE0NTA1N2FkaXF6a2N4.

  4. 18 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: X4E28S0O. Transaction: MzEyOTE0MzU0NWFkaXF6a2N4.

  5. 15 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKOZD. Transaction: MzEyOTA1Mjg1NmFkaXF6a2N4.

  6. 11 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: X3G7NB3N. Transaction: MzEwNzMxMDkxMGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZSB7S. Transaction: MzEwNzA4MzI1MGFkaXF6a2N4.

  8. 28 October 2013 Appointment of Mr. Gavin Breeze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JVUS5V. Transaction: MzA4NzY5NzAzN2FkaXF6a2N4.

  9. 27 October 2013 Registered office address changed from Flat 1 14 Montagu Square London W1H 2LD on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Address. Type: AD01. Barcode: X2JVUSAB. Transaction: MzA4NzY5NzA1NWFkaXF6a2N4.

  10. 27 October 2013 Appointment of Mrs. Katrina Julia Sabisky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JVUS8B. Transaction: MzA4NzY5NzA0NmFkaXF6a2N4.

  11. 27 October 2013 Termination of appointment of Christopher Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JVUS63. Transaction: MzA4NzY5NzAzNmFkaXF6a2N4.

  12. 27 October 2013 Appointment of Mrs Katrina Julia Sabisky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JVUS1U. Transaction: MzA4NzY5NzAxNWFkaXF6a2N4.

  13. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8YJE. Transaction: MzA4NTIwOTI5NmFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJPCX. Transaction: MzA4MTgzNDA1OGFkaXF6a2N4.

  15. 22 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKMJX4. Transaction: MzA2Mjc4MTk0NGFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGHXN. Transaction: MzA2MjAzNjg2MGFkaXF6a2N4.

  17. 24 July 2012 Termination of appointment of Lawrence Hibbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTETSZ. Transaction: MzA2MTMwNDM2NGFkaXF6a2N4.

  18. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGHO5WZV. Transaction: MzA0MjkxNzMwOWFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XGCB7WLO. Transaction: MzA0MTk1MjExMmFkaXF6a2N4.

  20. 10 February 2011 Statement of capital on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Capital. Type: SH19. Barcode: ABIZIRJU. Transaction: MzAzMjAwMzEyOWFkaXF6a2N4.

  21. 21 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQT0FQWB. Transaction: MzAzMDg1MzU2MGFkaXF6a2N4.

  22. 21 January 2011 Solvency statement dated 10/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQT0GQWC. Transaction: MzAzMDg1MzM5OWFkaXF6a2N4.

  23. 21 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDg1MzI5NWFkaXF6a2N4.

  24. 13 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XWW7MMHL. Transaction: MzAyMTMzODMzMWFkaXF6a2N4.

  25. 13 August 2010 Director's details changed for Lawrence Hibbard on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XWW7LMHK. Transaction: MzAyMTMxNjMxNWFkaXF6a2N4.

  26. 14 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0FPTJWM. Transaction: MzAxNTU2NDEyMGFkaXF6a2N4.

  27. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANG8QBWI. Transaction: MjAzODE0MjAzMmFkaXF6a2N4.

  28. 27 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEC7BWY. Transaction: MjAzNzg5NDE2M2FkaXF6a2N4.

  29. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZCS440L. Transaction: MjAxNTc3OTAxNGFkaXF6a2N4.

  30. 10 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ2H30S. Transaction: MjAxMzExMDMwOWFkaXF6a2N4.

  31. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxMjE4N2FkaXF6a2N4.

  32. 7 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxNDUyMGFkaXF6a2N4.

  33. 25 June 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM0ODM1NWFkaXF6a2N4.

  34. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MDQ3MGFkaXF6a2N4.

  35. 7 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0MzE2MGFkaXF6a2N4.

  36. 8 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYzNjU1NmFkaXF6a2N4.

  37. 28 April 2006 Ad 28/03/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgzMTU0MmFkaXF6a2N4.

  38. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUyMzc0M2FkaXF6a2N4.

  39. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUyNzY1MGFkaXF6a2N4.

  40. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYxMjc0MWFkaXF6a2N4.

  41. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ0NjYwOWFkaXF6a2N4.

  42. 17 August 2005 Registered office changed on 17/08/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzYzNDQ1MmFkaXF6a2N4.

  43. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0MjY4MWFkaXF6a2N4.

  44. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI5OTg0M2FkaXF6a2N4.

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