15 Montagu Square Freehold Limited

Company Registration Number: 06637227

Company registered in England and Wales

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15 Montagu Square Freehold Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in London.

Registered Address

40 HILLFIELD ROAD
LONDON
NW6 1PZ

There are 19 companies currently registered at this postcode, including this one.

All companies at NW6 1PZ

Registration Data

Company Number

06637227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FISH, Jonathan Easton Blakesley

    Secretary

    Appointed on 3 February 2009

     

    40
    Hillfield Road
    London
    NW6 1PZ
    England

  • FISH, Jonathan Easton Blakesley

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    40
    Hillfield Road
    London
    NW6 1PZ
    England

  • JACOBSON, Karin

    Director

    Appointed on 3 July 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1947

    Flat 3
    15 Montagu Square
    London
    W1H 2LD

  • O'MAHONY, Karl Liam

    Director

    Appointed on 9 November 2012

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: January 1978

    Flat 5
    15 Montagu Square
    London
    W1H 2LD
    United Kingdom

  • WRIGHT, Myles Scott

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1969

    Flat 1
    15 Montagu Square
    London
    W1H 2LD

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 3 July 2008

    Resigned on 3 February 2009

    Bircham Dyson Bell
    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6C4XDT5. Transaction: MzE4MjI4NTQ4M2FkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XJYX7. Transaction: MzE3OTY2NzkxMmFkaXF6a2N4.

  3. 8 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CYVPUZ. Transaction: MzE1NDY0MTEyN2FkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BO04DL. Transaction: MzE1MzQyMTc2OWFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLFHBD. Transaction: MzEzMTY1MDc5NmFkaXF6a2N4.

  6. 4 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYIORK. Transaction: MzEyNjQ2MDg5N2FkaXF6a2N4.

  7. 28 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HD9D08. Transaction: MzEwODM4Mzc5NmFkaXF6a2N4.

  8. 31 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF4JQA. Transaction: MzEwNjUxMzQyN2FkaXF6a2N4.

  9. 27 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HSPNR4. Transaction: MzA4NTg5NTk5NWFkaXF6a2N4.

  10. 6 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZEVUA. Transaction: MzA4MTA2MTI4NmFkaXF6a2N4.

  11. 19 November 2012 Appointment of Mr Karl Liam O'mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOFWI. Transaction: MzA2NzY4MjUzNmFkaXF6a2N4.

  12. 14 September 2012 Director's details changed for Mr Jonathan Easton Blakesley Fish on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMEZS. Transaction: MzA2NDExODMyMWFkaXF6a2N4.

  13. 14 September 2012 Registered office address changed from 15 Montagu Square London W1H 2LD on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGMF08. Transaction: MzA2NDExODMyNGFkaXF6a2N4.

  14. 14 September 2012 Secretary's details changed for Jonathan Easton Blakesley Fish on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1HGMEUX. Transaction: MzA2NDExODIyM2FkaXF6a2N4.

  15. 6 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GW0VFV. Transaction: MzA2MzY3MTkzN2FkaXF6a2N4.

  16. 18 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FLS70Q. Transaction: MzA2MjYwODAwMWFkaXF6a2N4.

  17. 17 September 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XS1M3XMY. Transaction: MzA0Mzk3MTE1MmFkaXF6a2N4.

  18. 17 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XS1LNXMH. Transaction: MzA0Mzk3MTEzNGFkaXF6a2N4.

  19. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQEIQT2H. Transaction: MzAzNTM3NzM5M2FkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XOE4RM0G. Transaction: MzAyMDE4MTg1NmFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Mrs. Karin Jacobson on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XOE4PM0E. Transaction: MzAyMDE3MTY0OGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mr. Myles Scott Wright on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XOE4QM0F. Transaction: MzAyMDE3MTY1MmFkaXF6a2N4.

  23. 22 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSD0HFZP. Transaction: MzAwNTUwMTMzOGFkaXF6a2N4.

  24. 6 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVHHB90. Transaction: MjAzNjQ4NTk0MmFkaXF6a2N4.

  25. 6 July 2009 Director's change of particulars / catharina jacobson / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVHFB9Y. Transaction: MjAzNjQ2NjM1NmFkaXF6a2N4.

  26. 4 July 2009 Director's change of particulars / myles wright / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVHGB9Z. Transaction: MjAzNjQ2NjM1N2FkaXF6a2N4.

  27. 4 July 2009 Secretary's change of particulars / jonathan fish / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVHEB9X. Transaction: MjAzNjQ2NjM1NWFkaXF6a2N4.

  28. 4 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQVHDB9W. Transaction: MjAzNjQ2NjM1NGFkaXF6a2N4.

  29. 10 February 2009 Appointment terminated secretary john stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: A3833753. Transaction: MjAyNTQ4NjA3OGFkaXF6a2N4.

  30. 10 February 2009 Secretary appointed jonathan fish [View PDF]

    Category: Officers. Type: 288a. Barcode: A3832752. Transaction: MjAyNTQ4NTY5NGFkaXF6a2N4.

  31. 10 February 2009 Registered office changed on 10/02/2009 from c/o bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Barcode: A3831751. Transaction: MjAyNTQ4NTUxMWFkaXF6a2N4.

  32. 22 October 2008 Ad 09/10/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXC1V45O. Transaction: MjAxNjA2MDI2OGFkaXF6a2N4.

  33. 28 July 2008 Director appointed myles scott wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A4V921PA. Transaction: MjAwOTczOTQ0MGFkaXF6a2N4.

  34. 25 July 2008 Director appointed catharina jacobson [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9I51IK. Transaction: MjAwOTY3OTQ0NWFkaXF6a2N4.

  35. 23 July 2008 Appointment terminate, secretary waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LKD2N1GO. Transaction: MjAwOTIwOTQyNGFkaXF6a2N4.

  36. 23 July 2008 Appointment terminate, director waterlow nominees LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LKD2P1GQ. Transaction: MjAwOTIwNTAxN2FkaXF6a2N4.

  37. 21 July 2008 Secretary appointed john matthew stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: LKD2Q1GR. Transaction: MjAwOTM2MDM3OGFkaXF6a2N4.

  38. 17 July 2008 Director appointed jonathan easton blakesley fish [View PDF]

    Category: Officers. Type: 288a. Barcode: LKD2R1GS. Transaction: MjAwOTIwNDE3OWFkaXF6a2N4.

  39. 4 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKXA313J. Transaction: MjAwODQ0NjMzN2FkaXF6a2N4.

  40. 4 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKXA213I. Transaction: MjAwODQ0NjMxMmFkaXF6a2N4.

  41. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBBZW13I. Transaction: MjAwODM1ODUzN2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:47:26 +0100