12 Montagu Square Ltd

General information

Name:

12 Montagu Square Limited

Office Address:

Studio 149 The Light Box 111 Power Road W4 5PY London

Number: 05313250

Incorporation date: 2004-12-14

End of financial year: 30 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2004 is the date that marks the start of 12 Montagu Square Ltd, a firm which is located at Studio 149 The Light Box, 111 Power Road, London. This means it's been 16 years 12 Montagu Square has existed in the UK, as the company was founded on 2004-12-14. The company's Companies House Registration Number is 05313250 and its post code is W4 5PY. This enterprise's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. 12 Montagu Square Limited filed its account information for the period up to 2018-12-31. The company's most recent annual confirmation statement was released on 2019-12-14.

This limited company owes its well established position on the market and permanent improvement to a group of three directors, namely Anna S., William C. and Matthew W., who have been supervising the firm since 2019-05-21. At least one secretary in this firm is a limited company: Devonshire Green Limited.

Financial data based on annual reports

Company staff

Devonshire Green Limited

Role: Corporate Secretary

Appointed: 18 February 2020

Address: Power Road, London, W4 5PY, England

Latest update: 20 March 2020

Anna S.

Role: Director

Appointed: 21 May 2019

Latest update: 20 March 2020

William C.

Role: Director

Appointed: 24 March 2016

Latest update: 20 March 2020

Matthew W.

Role: Director

Appointed: 23 September 2011

Latest update: 20 March 2020

People with significant control

Executives who control this firm include: Anna S. has 1/2 or less of voting rights. William C. has 1/2 or less of voting rights. Matthew W. has 1/2 or less of voting rights.

Anna S.
Notified on 21 May 2019
Nature of control:
1/2 or less of voting rights
William C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Matthew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jacqueline L.
Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 21st May 2019 (AP01)
filed on: 19th, February 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

10 - 14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2015

Address:

10 - 14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2015 - 2014

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

Closest Companies - by postcode