13 Montagu Place Management Ltd

Company Registration Number: 08830232

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Montagu Place Management Ltd is a Private Company Limited by Shares first registered on 2 January 2014. Its current registered address is in London.

Registered Address

13 MONTAGU PLACE
LONDON
W1H 2ET

There are 3 companies currently registered at this postcode, including this one.

All companies at W1H 2ET

Registration Data

Company Number

08830232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,341£11
of which Cash £6,341£11
Total Assets £6,341£11
Current Liabilities £5,330£180
Net Current Assets £1,011£-169
Total Net Worth £1,011£-169

Previous Names

No previous names

Company Officers

  • CLARK, Peter Anthony John

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1963

    Flat C
    13 Montagu Place
    London
    W1H 2ET
    United Kingdom

  • COPPOLA, Alessandra

    Director

    Appointed on 2 January 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1978

    Flat C
    13 Montagu Place
    London
    W1H 2ET
    United Kingdom

  • LINNANE, Nicholas Anthony

    Director

    Appointed on 2 January 2014

     

    Nationality: Australian / British

    Occupation: None

    Month of birth: March 1972

    Flat D
    13 Montagu Place
    London
    W1H 2ET
    United Kingdom

  • LUK, Lillian Chuen Luen

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: December 1971

    Flat D
    13 Montagu Place
    London
    W1H 2ET
    United Kingdom

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2RCB. Transaction: MzE2ODI5NjgxMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57VT2LM. Transaction: MzE0OTU2NDk1OGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4QEHF. Transaction: MzEzOTI0NTc2NGFkaXF6a2N4.

  4. 1 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: X4H3YVMZ. Transaction: MzEzMjIxNDIxOGFkaXF6a2N4.

  5. 28 April 2015 Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL to 13 Montagu Place London W1H 2ET on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X469336W. Transaction: MzEyMjEzMTAwM2FkaXF6a2N4.

  6. 13 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X458JOYI. Transaction: MzEyMTA4MzA5MGFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5KB7. Transaction: MzExNDc3OTcwOGFkaXF6a2N4.

  8. 2 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YOZKNM. Transaction: MzA5MTgyOTU1OGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:27:10 +0100