51 Montagu Square Limited

Company Registration Number: 07035186

Company registered in England and Wales

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51 Montagu Square Limited is a Private Company Limited by Guarantee first registered on 30 September 2009. Its current registered address is in London.

Registered Address

FLAT 2
51 MONTAGU SQUARE
LONDON
W1H 2LP

There are 2 companies currently registered at this postcode, including this one.

All companies at W1H 2LP

Registration Data

Company Number

07035186

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£13,038£6,579£1
of which Cash £0£0£0£13,038£6,579£1
Total Assets £0£0£0£13,038£6,579£1
Current Liabilities £0£0£0£13,038£6,579£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • VAUGHAN, John Anthony

    Secretary

    Appointed on 5 August 2015

     

    Flat 2
    51 Montagu Square
    London
    W1H 2LP
    England

  • CROSSMAN, Howard Neil

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Flat 1
    51 Montagu Square
    London
    W1H 2LP

  • NASSAR, Syma

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: December 1975

    Flat 5
    51 Montagu Square
    London
    W1H 2LP

  • VAUGHAN, John Anthony

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1979

    51
    Montagu Square
    London
    W1H 2LP
    United Kingdom

  • WILSON, Valerie Edith

    Secretary

    Appointed on 30 September 2009

    Resigned on 3 August 2015

    Nationality: British

    The Bower House
    Rectory Lane, Ightham
    Sevenoaks
    Kent
    TN15 9AJ

  • STOKES, Michael Rolf

    Director

    Appointed on 30 September 2009

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    20 Church Road
    Sundridge
    Sevenoaks
    Kent
    TN14 6DT

  • WILSON, Valerie Edith

    Director

    Appointed on 30 September 2009

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    The Bower House
    Rectory Lane, Ightham
    Sevenoaks
    Kent
    TN15 9AJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GNK1. Transaction: MzE2MTE5NTc0MGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q0B7. Transaction: MzE1MjAyOTk5OWFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4K5J5W2. Transaction: MzEzNTE4MDc5N2FkaXF6a2N4.

  4. 11 August 2015 Registered office address changed from Flat 2 51 Montagu Square London W1H 2LP England to Flat 2 51 Montagu Square London W1H 2LP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK4DWW. Transaction: MzEyODc2Mjg2NGFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from Flat 2, Montagu Square London W1H 2LP England to Flat 2 51 Montagu Square London W1H 2LP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK4DH6. Transaction: MzEyODc2Mjc2OWFkaXF6a2N4.

  6. 6 August 2015 Appointment of Mr John Anthony Vaughan as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP03. Barcode: X4D7AGYA. Transaction: MzEyODUzMDkwOGFkaXF6a2N4.

  7. 4 August 2015 Registered office address changed from Flat 2, 51 Montagu Square Montagu Square London W1H 2LP England to Flat 2, Montagu Square London W1H 2LP on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D239AZ. Transaction: MzEyODM4NTkyMGFkaXF6a2N4.

  8. 4 August 2015 Termination of appointment of Valerie Edith Wilson as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D22T61. Transaction: MzEyODM4MTUwMGFkaXF6a2N4.

  9. 4 August 2015 Registered office address changed from The Bower House Rectory Lane Ightham Kent TN15 9AJ to Flat 2, Montagu Square London W1H 2LP on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D22T0Q. Transaction: MzEyODM4MTM5MWFkaXF6a2N4.

  10. 4 August 2015 Termination of appointment of Valerie Edith Wilson as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4D22SPS. Transaction: MzEyODM4MTMxNGFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO26SI. Transaction: MzEyNjE3MDEwOGFkaXF6a2N4.

  12. 8 June 2015 Termination of appointment of Michael Rolf Stokes as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X4958FCJ. Transaction: MzEyNDczNTQzM2FkaXF6a2N4.

  13. 8 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3C8FD. Transaction: MzEwOTA1NjE2M2FkaXF6a2N4.

  14. 17 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CBOGJS. Transaction: MzEwMzkyMzUxOGFkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKKRC. Transaction: MzA4NjgwNTExM2FkaXF6a2N4.

  16. 11 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2IQKKR4. Transaction: MzA4NjgwNDg4NWFkaXF6a2N4.

  17. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJT1DD. Transaction: MzA4MDY5NjU2NGFkaXF6a2N4.

  18. 5 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITVB4I. Transaction: MzA2NTMwMjgyM2FkaXF6a2N4.

  19. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11WUH. Transaction: MzA1OTk3ODczM2FkaXF6a2N4.

  20. 15 March 2012 Appointment of Mr John Anthony Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYR4J. Transaction: MzA1NDE2OTMyNmFkaXF6a2N4.

  21. 11 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X01PGYAB. Transaction: MzA0NTI3MzQ4NWFkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1NE1VE9. Transaction: MzAzOTY0NDg0MWFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPI5AOEL. Transaction: MzAyNTU4NjU3N2FkaXF6a2N4.

  24. 20 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPI59OEK. Transaction: MzAyNTU3NDIyNWFkaXF6a2N4.

  25. 20 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPI58OEJ. Transaction: MzAyNTU3NDIyMmFkaXF6a2N4.

  26. 11 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjY3Mjg2NWFkaXF6a2N4.

  27. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0CQPDPE. Transaction: MjA0MjUwODMwNGFkaXF6a2N4.

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