34 Montagu Square Limited

Company Registration Number: 07909568

Company registered in England and Wales

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34 Montagu Square Limited is a Private Company Limited by Guarantee first registered on 13 January 2012. Its current registered address is in London.

Registered Address

LEIGH CARR
12 HELMET ROW
LONDON
EC1V 3QJ

There are 327 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

07909568

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ABITEBOUL, Jean

    Director

    Appointed on 14 October 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1951

    Flat 2
    34 Montagu Square
    London
    W1H 2LJ
    United Kingdom

  • HOPKINSON, Lesley Angela

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Flat 3
    34 Montagu Square
    London
    W1H 2LJ
    United Kingdom

  • SILVA SCREEN PROPERTIES LIMITED

    Corporate Director

    Appointed on 2 January 2015

     

    3 Prowse Place
    Camden Town
    London
    NW1 9PH
    United Kingdom

  • D'SILVA, Reynold Anselm Mathias

    Director

    Appointed on 13 January 2012

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    3
    Prowse Place
    London
    NW1 9PH
    United Kingdom

  • SOUTH CENTRAL PROPERTY LIMITED

    Corporate Director

    Appointed on 13 January 2012

    Resigned on 10 October 2014

    Portland House
    69-71 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTW3K. Transaction: MzE2Njg3OTgyMmFkaXF6a2N4.

  2. 8 December 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: L5KVTOEP. Transaction: MzE2MzY1OTMyOWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC9WI. Transaction: MzE2MDg0MzQ5OWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OA08. Transaction: MzE0MDIyMDE3NWFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50EHD. Transaction: MzEzNDE5NDU1MmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X4063GUJ. Transaction: MzExNjQwMDQ3NWFkaXF6a2N4.

  7. 28 January 2015 Appointment of Mrs Lesley Angela Hopkinson as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X400TTWW. Transaction: MzExNjIzNDM3MmFkaXF6a2N4.

  8. 28 January 2015 Appointment of Silva Screen Properties Limited as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP02. Barcode: X400TT9L. Transaction: MzExNjIzNDEzNmFkaXF6a2N4.

  9. 28 January 2015 Termination of appointment of Reynold D'silva as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X400TRBN. Transaction: MzExNjIzMzg0MGFkaXF6a2N4.

  10. 28 January 2015 Termination of appointment of South Central Property Limited as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X400TOMP. Transaction: MzExNjIzMzM2NWFkaXF6a2N4.

  11. 28 January 2015 Appointment of Ms Jean Abiteboul as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X400TMZD. Transaction: MzExNjIzMzE1MGFkaXF6a2N4.

  12. 7 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTZY9. Transaction: MzExMDg0Mjg3OGFkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X36C1AWT. Transaction: MzA5ODU0NTk4N2FkaXF6a2N4.

  14. 10 April 2014 Registered office address changed from 34 Montagu Square London W1H 2LJ United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: A353O22X. Transaction: MzA5ODAwNzUyN2FkaXF6a2N4.

  15. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISJ35C. Transaction: MzA4NzAxMjAwMGFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: A236SH7V. Transaction: MzA3Mzg2NjcxM2FkaXF6a2N4.

  17. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F7XBL. Transaction: MzA1MDY5MzI3OWFkaXF6a2N4.

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