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Company Information for 18 MONTAGU SQUARE LIMITED
LADY STIRRUP, Flat 1 18 Montagu Square, 18 MONTAGU SQUARE, London, W1H 2LE,
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Company Registration Number
 03976039 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 18 Montagu Square Ltd
18 MONTAGU SQUARE LIMITED was founded on 2000-04-18 and has its registered office in London. The organisation's status is listed as "Active". 18 Montagu Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 18 MONTAGU SQUARE LIMITED | |
| Legal Registered Office | |
| LADY STIRRUP Flat 1 18 Montagu Square 18 MONTAGU SQUARE London W1H 2LE Other companies in W1H | |
Filing Information
| Company Number | 03976039 | |
|---|---|---|
| Company ID Number | 03976039 | |
| Date formed | 2000-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-18 | |
| Return next due | 2025-05-02 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-18 11:18:29 |
| Companies House |
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Company Officers of 18 MONTAGU SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY ALEXANDRA STIRRUP |
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PETER JAMES BLOTT |
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CRISPIAN DOUGLAS DILLON |
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GRAHAM ERIC STIRRUP |
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TIMOTHY JAMES WHITING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN MARY ROBERTS |
Director | ||
ANDRE IGOR ASTROW |
Director | ||
ANTHONY JOHN HURST |
Director | ||
CAROLYN MARY ROBERTS |
Company Secretary | ||
BRENDA BARRETT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE | Director | 2014-03-20 | CURRENT | 2006-09-15 | Active | |
| SPEEDBOAT HOLDCO LIMITED | Director | 2017-05-26 | CURRENT | 2012-05-18 | Liquidation | |
| PHONES4U FINANCE PLC | Director | 2011-04-27 | CURRENT | 2011-03-04 | In Administration | |
| PHOSPHORUS HOLDCO PLC | Director | 2011-04-27 | CURRENT | 2010-12-29 | In Administration | |
| PHONES 4U LIMITED | Director | 2005-11-24 | CURRENT | 1996-02-02 | In Administration |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR CRISPIAN DOUGLAS DILLON | ||
| DIRECTOR APPOINTED MR ELOY GORRONO PIEDRA | ||
| CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CH01 | Director's details changed for Mr Crispian Douglas Dillon on 2017-01-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CRISPIAN DOUGLAS DILLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY ROBERTS | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Timothy James Whiting on 2014-05-08 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WHITING | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ASTROW | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter James Blott on 2012-05-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM STIRRUP / 07/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLYN MARY ROBERTS / 07/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES BLOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 13 STATION ROAD LONDON N3 2SB | |
| AR01 | 18/04/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHALL SIR GRAHAM STIRRUP / 09/05/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 NO MEMBER LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM RICHARD ANTHONY & CO 13 STATION ROAD LONDON N3 2SB | |
| 363a | ANNUAL RETURN MADE UP TO 18/04/09 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 18/04/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | ANNUAL RETURN MADE UP TO 18/04/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | ANNUAL RETURN MADE UP TO 18/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | ANNUAL RETURN MADE UP TO 18/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 18/04/04 | |
| 363a | ANNUAL RETURN MADE UP TO 18/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | ANNUAL RETURN MADE UP TO 18/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 18/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: LLOYDS BANK CHAMBERS 34 THE BROADWAY LONDON N8 9SJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 18 MONTAGU SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 18 MONTAGU SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
18 MONTAGU SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 335,652 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-01 | £ 335,652 |
Creditors and other liabilities
Filed Financial Reports
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 18 MONTAGU SQUARE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 8,226 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 3,714 |
| Current Assets | 2012-05-01 | £ 8,226 |
| Current Assets | 2011-05-01 | £ 3,714 |
| Fixed Assets | 2012-05-01 | £ 334,871 |
| Fixed Assets | 2011-05-01 | £ 334,871 |
| Shareholder Funds | 2012-05-01 | £ 7,445 |
| Shareholder Funds | 2011-05-01 | £ 2,933 |
| Tangible Fixed Assets | 2012-05-01 | £ 334,871 |
| Tangible Fixed Assets | 2011-05-01 | £ 334,871 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 18 MONTAGU SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 18 MONTAGU SQUARE LIMITED
Income
Government Income
We have not found government income sources for 18 MONTAGU SQUARE 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 (68320 - Management of real estate on a fee or contract basis) as 18 MONTAGU SQUARE LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 18 MONTAGU SQUARE 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 18 MONTAGU SQUARE 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 18 MONTAGU SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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