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36 MONTAGU SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Montagu Square Limited. The company was founded 20 years ago and was given the registration number 04881170. The firm's registered office is in PERSHORE. You can find them at Court House Upper End, Birlingham, Pershore, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:36 MONTAGU SQUARE LIMITED
Company Number:04881170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Court House Upper End, Birlingham, Pershore, Worcestershire, WR10 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, Upper End, Birlingham, Pershore, WR10 3AA

Secretary13 April 2016Active
Court House, Upper End, Birlingham, WR10 3AA

Director24 February 2014Active
Flat 2, 36 Montagu Square, London, W1H 2LL

Director29 August 2003Active
Flat 3, 36 Montagu Square, London, W1H 2LL

Secretary24 February 2014Active
Flat 2, 36 Montagu Square, London, W1H 2LL

Secretary29 August 2003Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 August 2003Active
The Grange, Aston Crews, Ross On Wye, HR9 7LW

Director29 August 2003Active
30, Hill Road, Watlington, England, OX49 5AD

Director31 December 2014Active
Flat 3, 36 Montagu Square, London, W1H 2LL

Director29 August 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Christos Tsentas
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Flat 2, 36, Montagu Square, London, England, W1H 2LL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-05-07Officers

Appoint person secretary company with name date.

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2016-04-18Officers

Termination director company with name termination date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Address

Change registered office address company with date old address new address.

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2015-09-22Accounts

Accounts with accounts type micro entity.

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2015-09-01Officers

Termination secretary company with name termination date.

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2015-01-02Officers

Appoint person director company with name date.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type micro entity.

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