51 Montagu Square Limited

General information

Name:

51 Montagu Square Ltd

Office Address:

Flat 2 51 Montagu Square W1H 2LP London

Number: 07035186

Incorporation date: 2009-09-30

End of financial year: 30 September

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

Status: Active

Description

Data updated on:

51 Montagu Square began its business in the year 2009 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 07035186. The firm has been active for 10 years and the present status is active. This firm's head office is registered in London at Flat 2. Anyone could also find the company utilizing its zip code, W1H 2LP. The enterprise's registered with SIC code 98000 meaning Residents property management. 2018-09-30 is the last time when account status updates were filed.

That company owes its well established position on the market and permanent progress to a group of three directors, specifically John V., Syma N. and Howard C., who have been presiding over the company since 2012. To support the directors in their duties, the abovementioned company has been utilizing the skills of John V. as a secretary since the appointment on 2015-08-05.

Executives with significant control over this firm are: John V. owns 1/2 or less of company shares. Neil C. owns 1/2 or less of company shares. Syma N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John V.

Role: Secretary

Appointed: 05 August 2015

Latest update: 23 May 2019

John V.

Role: Director

Appointed: 01 March 2012

Latest update: 23 May 2019

Syma N.

Role: Director

Appointed: 30 September 2009

Latest update: 23 May 2019

Howard C.

Role: Director

Appointed: 30 September 2009

Latest update: 23 May 2019

People with significant control

John V.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares
Neil C.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares
Syma N.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 30th Sep 2018 (CS01)
filed on: 3rd, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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