12 MONTAGU SQUARE LTD - LONDON


Company Profile Company Filings

Overview

12 MONTAGU SQUARE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
12 MONTAGU SQUARE LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313250. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

12 MONTAGU SQUARE LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

12 MONTAGU SQUARE
LONDON
W1H 2LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEVONSHIRE GREEN LIMITED Corporate Secretary 2020-02-18 CURRENT
ANNA STANTON Nov 1967 British Director 2019-05-21 CURRENT
MR MATTHEW CHARLES WINCH Apr 1969 British Director 2011-09-23 CURRENT
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2016-03-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
XAVIER TRABIA Mar 1968 French Director 2004-12-14 UNTIL 2011-09-23 RESIGNED
MISS JACQUELINE HURST Dec 1977 British Director 2004-12-14 UNTIL 2019-05-21 RESIGNED
THEODORE TOSHIHIKO KATAGI Jul 1963 American Director 2004-12-14 UNTIL 2006-02-23 RESIGNED
MR. LAURENT ELIE CADJI Aug 1977 British Director 2010-01-08 UNTIL 2016-03-24 RESIGNED
ANNA CAROLINA HOLLAND Mar 1975 British Director 2006-05-31 UNTIL 2010-01-08 RESIGNED
MS JACQUELINE LOONEY Secretary 2017-02-14 UNTIL 2019-05-21 RESIGNED
COLIN GERALD CALDER TITE Jun 1933 British Secretary 2004-12-14 UNTIL 2017-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anna Stanton 2019-05-21 11/1967 London   Voting rights 25 to 50 percent
Ms Jacqueline Lisa Looney 2016-04-06 - 2019-05-21 12/1977 Colindale   London Voting rights 25 to 50 percent
Mr William Leon David Chalmers 2016-04-06 7/1968 Colindale   London Voting rights 25 to 50 percent
Mr Matthew Charles Winch 2016-04-06 4/1969 Colindale   London Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16/17 MONTAGU SQUARE LIMITED ALTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PREMIERE SHIP MANAGEMENT LIMITED WEMBLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
OFORCE LIMITED WEMBLEY ENGLAND Dissolved... SMALL 50200 - Sea and coastal freight water transport
OBLUE LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
OCOURAGE LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
OSTRIDER LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
B CRYSTAL LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
B EMERALD LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
ROOTS AND BULBS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
P ENERGY LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
FOCUS TANKERS LIMITED WEMBLEY ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
P GRACE LIMITED WEMBLEY ENGLAND Dissolved... SMALL 50200 - Sea and coastal freight water transport
JACQUELINE HURST THERAPY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PAXBRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLION LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
SL FORCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATLANTAS SHIP MANAGEMENT LIMITED WEMBLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE LIFE CLASS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JAXBRIDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 12 MONTAGU SQUARE LTD 2023-08-08 30-12-2022
Accounts Submission 2022-09-06 31-12-2021
12 Montagu Square Limited - Filleted accounts 2021-12-23 31-12-2020
12 Montagu Square Limited - Filleted accounts 2020-12-31 31-12-2019
12 Montagu Square Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,949 Cash
12 Montagu Square Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-12-2017 £2,052 Cash
12 Montagu Square Limited - Accounts to registrar - small 17.1.1 2017-06-22 31-12-2016 £1,498 Cash
12 Montagu Square Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £6,412 Cash
12 Montagu Square Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £4,099 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 MONTAGU SQUARE LIMITED Active MICRO ENTITY 55900 - Other accommodation
124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GODWIN ODYSSEY LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
SIMPLY ADVISORY LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
REBECCA ADVISORY LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MW MGMT LTD LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
SPRING COMMUNICATIONS INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
MW BUSINESS GROWTH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management