21 Montagu Square Limited

General information

Name:

21 Montagu Square Ltd

Office Address:

21 Montagu Square London W1H 2LF Marylebone

Number: 01458440

Incorporation date: 1979-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the beginning of 21 Montagu Square Limited, a firm that is situated at 21 Montagu Square, London in Marylebone. This means it's been fourty six years 21 Montagu Square has been in this business, as it was established on 1979/11/01. Its registered no. is 01458440 and the company zip code is W1H 2LF. The company's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Thu, 31st Mar 2022 is the last time company accounts were reported.

Within this specific limited company, the majority of director's tasks up till now have been executed by Stephen F., Alistair T. and Roberta Z.. Amongst these three people, Roberta Z. has supervised limited company for the longest time, having been a member of directors' team since 2009/09/21.

Executives who control the firm include: Alistair T. owns 1/2 or less of company shares. Hollycroft Investments Sa owns 1/2 or less of company shares. This company can be reached in London at David Mews, W1U 6EQ.

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 07 November 2023

Latest update: 2 April 2025

Alistair T.

Role: Director

Appointed: 15 August 2012

Latest update: 2 April 2025

Roberta Z.

Role: Director

Appointed: 21 September 2009

Latest update: 2 April 2025

People with significant control

Alistair T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hollycroft Investments Sa
Address: C/O 13 David Mews, London, W1U 6EQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joan F.
Notified on 6 April 2016
Ceased on 2 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2024 (AA)
filed on: 27th, December 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
45
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