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Home > England & Wales Companies > 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED

FLAT 2, MONTAGU SQUARE, LONDON, W1H 2LF,
Company Registration Number
02133984
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 24 Montagu Square Management Company Ltd
24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED was founded on 1987-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 24 Montagu Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2
MONTAGU SQUARE
LONDON
W1H 2LF
Other companies in W1H
 
Filing Information
Company Number 02133984
Company ID Number 02133984
Date formed 1987-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 17:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUGUES LUCIEN CHRISTIAN DECOBERT
 Company Secretary 2010-03-04
HILAIRE BRIDGID CASSANDRO
 Director 2011-09-01
HUGUES LUCIEN CHRISTIAN DECOBERT
 Director 2005-12-09
PETER DAVID MANNING
 Director 2017-11-03
TAMAR SUSAN ROSE WANG
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BOND
 Director 2012-10-30 2017-11-03
ROSEMARY LIVINGSTONE
 Director 2002-04-28 2012-10-30
MARIO CASSANDRO
 Director 1990-12-17 2011-06-26
HANNAH HOROVITZ
 Company Secretary 2002-04-28 2010-03-04
HANNAH HOROVITZ
 Director 1990-12-17 2010-03-04
MARGARET KANE
 Director 1990-12-17 2004-11-22
EMMA KATZ
 Company Secretary 1999-07-20 2002-04-28
TRIX WARRELL
 Director 1992-08-17 1999-12-22
HANNAH HOROVITZ
 Company Secretary 1990-12-17 1999-07-20
MARY CARRELL
 Director 1990-12-17 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILAIRE BRIDGID CASSANDRO 24 MONTAGU SQUARE LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
HUGUES LUCIEN CHRISTIAN DECOBERT 24 MONTAGU SQUARE LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
HUGUES LUCIEN CHRISTIAN DECOBERT PHARMAFIELD LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
HUGUES LUCIEN CHRISTIAN DECOBERT HLCE LTD Director 2007-07-20 CURRENT 2007-07-20 Active
PETER DAVID MANNING BJC NETWORKS LIMITED Director 2009-11-26 CURRENT 2008-07-02 Liquidation
PETER DAVID MANNING HIGHSPEED OFFICE LIMITED Director 2004-02-04 CURRENT 2000-02-28 Active
TAMAR SUSAN ROSE WANG 24 MONTAGU SQUARE LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2019-01-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period shortened from 31/03/19 TO 30/11/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Ground Floor Flat 24 Montagu Square London W1H 2LF
2019-01-09CH01Director's details changed for Hilaire Bridgid Cassandro on 2019-01-08
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOND
2018-01-23AP01DIRECTOR APPOINTED MR PETER DAVID MANNING
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-20AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-19AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-27AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LIVINGSTONE
2013-05-17AP01DIRECTOR APPOINTED MR STEVEN BOND
2013-01-18AR0109/01/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-20AP01DIRECTOR APPOINTED HILAIRE BRIDGID CASSANDRO
2011-10-20AP01DIRECTOR APPOINTED TAMAR SUSAN ROSE WANG
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIO CASSANDRO
2011-03-09AR0109/01/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AP03Appointment of Hugues Lucien Christian Decobert as company secretary
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY HANNAH HOROVITZ
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH HOROVITZ
2010-03-03AR0109/01/10 FULL LIST
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-14288bDIRECTOR RESIGNED
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/03
2003-04-22363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288bSECRETARY RESIGNED
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-01-17288bDIRECTOR RESIGNED
2000-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-04288bSECRETARY RESIGNED
1999-08-04288aNEW SECRETARY APPOINTED
1999-02-21363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1999-02-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-03363sRETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-02-18363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-15363sRETURN MADE UP TO 09/01/95; CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-23363sRETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-03-31 £ 1,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 1,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 2LF