42 Montagu Square Limited

Company Registration Number: 08443821

Company registered in England and Wales

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42 Montagu Square Limited is a Private Company Limited by Guarantee first registered on 13 March 2013. Its current registered address is in Billingshurst, West Sussex.

Registered Address

BUCKINGHAM HOUSE
MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
ENGLAND
RH14 9SG

There are 318 companies currently registered at this postcode, including this one.

All companies at RH14 9SG

Registration Data

Company Number

08443821

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,147£6,967£12,240
of which Cash £2,074£2,138£12,240
Total Assets £3,147£6,967£12,240
Current Liabilities £900£9,138£11,520
Net Current Assets £2,247£-2,171£720
Total Net Worth £2,247£-2,171£720

Previous Names

No previous names

Company Officers

  • CAPP, Nicholas John

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1957

    42 Montagu Square
    London
    W1H 2LN
    United Kingdom

  • CHRISTOU, Alexander

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1984

    42
    Montagu Square
    London
    W1H 2LN
    England

  • ANNUNZIATA, Marco

    Director

    Appointed on 13 March 2013

    Resigned on 18 October 2013

    Nationality: Italian

    Occupation: Economist

    Month of birth: May 1965

    42
    Montagu Square
    London
    W1H 2LN
    United Kingdom

  • BLAKLEY, Wendy Ann

    Director

    Appointed on 13 March 2013

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1960

    67
    High Street
    Chobham
    Surrey
    GU24 8AF
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5FRE. Transaction: MzE3MjQ0MTUwN2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAR0PL. Transaction: MzE2NTAxNzgwM2FkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from 42 Montagu Square London W1H 2LN to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P2IZT. Transaction: MzE0NzE5NzkxMGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X55P2ANM. Transaction: MzE0NzE5Mzk0MGFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEOPT. Transaction: MzEzODcyOTM5M2FkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJY60. Transaction: MzEyMjcyNTgyMmFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI93GB. Transaction: MzExMzMwNzc5N2FkaXF6a2N4.

  8. 11 August 2014 Appointment of Nicholas John Capp as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3E1ZHEW. Transaction: MzEwNTM3Nzg5OGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X37S6IHM. Transaction: MzA5OTk2MDQwN2FkaXF6a2N4.

  10. 29 October 2013 Termination of appointment of Marco Annunziata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K10AGJ. Transaction: MzA4NzgwNzIwM2FkaXF6a2N4.

  11. 4 October 2013 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB12NE. Transaction: MzA4NjM4MTg2M2FkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Alexander Christou on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X2IB12DD. Transaction: MzA4NjM4MTgwOWFkaXF6a2N4.

  13. 4 October 2013 Director's details changed for Marco Annunziata on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X2IB11ZN. Transaction: MzA4NjM4MTY0NWFkaXF6a2N4.

  14. 15 March 2013 Appointment of Marco Annunziata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247U6LT. Transaction: MzA3NDUzNjI1MWFkaXF6a2N4.

  15. 15 March 2013 Termination of appointment of Wendy Blakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247U6SA. Transaction: MzA3NDUzNjMyNWFkaXF6a2N4.

  16. 15 March 2013 Appointment of Alexander Christou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247U65N. Transaction: MzA3NDUzNjE4MWFkaXF6a2N4.

  17. 13 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242NNQQ. Transaction: MzA3NDQyODUwM2FkaXF6a2N4.

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