UKBizDB.co.uk

51 MONTAGU SQUARE LIMITED

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

This company is commonly known as 51 Montagu Square Limited. The company was founded 14 years ago and was given the registration number 07035186. The firm's registered office is in LONDON. You can find them at Flat 2, 51 Montagu Square, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 MONTAGU SQUARE LIMITED
Company Number:07035186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 51 Montagu Square, London, W1H 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 51 Montagu Square, London, England, W1H 2LP

Secretary05 August 2015Active
Flat 1, 51 Montagu Square, London, W1H 2LP

Director30 September 2009Active
51, Montagu Square, London, United Kingdom, W1H 2LP

Director01 March 2012Active
The Bower House, Rectory Lane, Ightham, Sevenoaks, TN15 9AJ

Secretary30 September 2009Active
Flat 5, 51 Montagu Square, London, W1H 2LP

Director30 September 2009Active
20 Church Road, Sundridge, Sevenoaks, TN14 6DT

Director30 September 2009Active
The Bower House, Rectory Lane, Ightham, Sevenoaks, TN15 9AJ

Director30 September 2009Active

People with Significant Control

Ms Syma Nassar
Notified on:01 July 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Flat 5, 51 Montagu Square, London, England, W1H 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Vaughan
Notified on:01 July 2017
Status:Active
Date of birth:September 1979
Nationality:British
Address:Flat 2, 51 Montagu Square, London, W1H 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Crossman
Notified on:01 July 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Flat 1, 51 Montagu Square, London, England, W1H 2LP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-06-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-14Annual return

Annual return company with made up date no member list.

Download
2015-08-11Address

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

Download
2015-08-11Address

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

Download

Copyright © 2024. All rights reserved.