21 Montagu Square Limited

Company Name	21 Montagu Square Limited
Company Status	Active
Company Number	01458440
Category	Private Limited Company
Incorporation Date	1 November 1979(44 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Roberta Zaganelli
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	21 September 2009(29 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Montagu Square London W1H 2LF

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(32 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	13 David Mews London W1U 6EQ

Director Name	Mr Stephen Martin Guy Freeman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(44 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Square London W1H 2LF

Director Name	Mr Richard Neville Lancelot Broome
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2002)
Role	Retired Designer
Correspondence Address	21 Montagu Square London W1H 2LF

Director Name	Mr Anthony Richard Dicks
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2002)
Role	Barrister At Law
Correspondence Address	21 Montagu Square London W1H 1RE

Director Name	Mr Hugh Lionel Freeman
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 March 2002)
Role	Consultant Psychiatrist
Correspondence Address	21 Montagu Square London W1H 1RE

Secretary Name	Mr Richard Neville Lancelot Broome
Nationality	British
Status	Resigned
Appointed	09 July 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	21 Montagu Square London W1H 2LF

Director Name	Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 2007)
Role	Surveyor
Correspondence Address	21 Montagu Square London W1H 2LF

Director Name	Norna Mair Briekley Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(22 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 January 2007)
Role	Solicitor
Correspondence Address	21 Montagu Square London W1H 2LF

Director Name	Mrs Joan Freeman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(22 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 02 July 2023)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Square London W1H 2LF

Secretary Name	Mrs Joan Freeman
Nationality	British
Status	Resigned
Appointed	05 March 2002(22 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2010)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Square London W1H 2LF

Director Name	Mr Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	25 April 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtyard Building 11 Curtain Road London EC2A 3LT

Director Name	Mr David Scott Ewart
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(27 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Square London W1H 2LF

Contact

Telephone	020 79359184
Telephone region	London

Location

Registered Address	21 Montagu Square London W1H 2LF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Alistair Charles Westray Troup 33.33% Ordinary
1 at £1	Hollycroft Investments Sa 33.33% Ordinary
1 at £1	Joan Freeman 33.33% Ordinary

Financials

Year	2014
Net Worth	£753
Cash	£6,428
Current Liabilities	£6,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

7 November 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
7 November 2023	Cessation of Joan Freeman as a person with significant control on 2 July 2023 (1 page)
7 November 2023	Termination of appointment of Joan Freeman as a director on 2 July 2023 (1 page)
7 November 2023	Appointment of Mr Stephen Martin Guy Freeman as a director on 7 November 2023 (2 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3 (5 pages)
18 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (5 pages)
25 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (5 pages)
5 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (5 pages)
24 January 2013	Termination of appointment of David Ewart as a director (2 pages)
24 January 2013	Termination of appointment of David Ewart as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Director's details changed for Mr Alistair Charles Westray Troup on 15 August 2012 (2 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Director's details changed for Mr Alistair Charles Westray Troup on 15 August 2012 (2 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
29 August 2012	Appointment of Mr Alistair Charles Westray Troup as a director (3 pages)
29 August 2012	Appointment of Mr Alistair Charles Westray Troup as a director (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for David Scott Ewart on 1 November 2009 (2 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Roberta Zaganelli on 1 November 2009 (2 pages)
11 October 2010	Director's details changed for Joan Freeman on 1 November 2009 (2 pages)
11 October 2010	Director's details changed for Joan Freeman on 1 November 2009 (2 pages)
11 October 2010	Director's details changed for Roberta Zaganelli on 1 November 2009 (2 pages)
11 October 2010	Director's details changed for Joan Freeman on 1 November 2009 (2 pages)
11 October 2010	Director's details changed for David Scott Ewart on 1 November 2009 (2 pages)
11 October 2010	Director's details changed for Roberta Zaganelli on 1 November 2009 (2 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for David Scott Ewart on 1 November 2009 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Termination of appointment of Joan Freeman as a secretary (2 pages)
1 September 2010	Termination of appointment of Joan Freeman as a secretary (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
21 September 2009	Director appointed roberta zaganelli (2 pages)
21 September 2009	Director appointed roberta zaganelli (2 pages)
2 December 2008	Appointment terminated director gideon harbour (1 page)
2 December 2008	Appointment terminated director gideon harbour (1 page)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
17 September 2008	Return made up to 09/07/08; full list of members (4 pages)
17 September 2008	Return made up to 09/07/08; full list of members (4 pages)
16 September 2008	Return made up to 09/07/07; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
16 September 2008	Return made up to 09/07/07; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
30 July 2008	Director appointed david scott ewart (2 pages)
30 July 2008	Director appointed david scott ewart (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
18 August 2006	Return made up to 09/07/06; full list of members (8 pages)
18 August 2006	Return made up to 09/07/06; full list of members (8 pages)
4 August 2005	Return made up to 09/07/05; full list of members (8 pages)
4 August 2005	Return made up to 09/07/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
3 August 2004	Return made up to 09/07/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
3 August 2004	Return made up to 09/07/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
13 August 2003	Return made up to 09/07/03; full list of members (8 pages)
13 August 2003	Return made up to 09/07/03; full list of members (8 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2002 (2 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2002 (2 pages)
13 March 2003	Return made up to 09/07/02; full list of members (8 pages)
13 March 2003	Return made up to 09/07/02; full list of members (8 pages)
23 May 2002	Return made up to 09/07/01; full list of members (8 pages)
23 May 2002	Return made up to 09/07/01; full list of members (8 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (2 pages)
25 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 1999	Return made up to 09/07/99; full list of members (6 pages)
28 July 1999	Return made up to 09/07/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 31 March 1999 (2 pages)
15 July 1999	Full accounts made up to 31 March 1999 (2 pages)
7 August 1998	Full accounts made up to 31 March 1998 (2 pages)
7 August 1998	Full accounts made up to 31 March 1998 (2 pages)
25 July 1997	Full accounts made up to 31 March 1997 (2 pages)
25 July 1997	Full accounts made up to 31 March 1997 (2 pages)
9 July 1997	Return made up to 09/07/97; no change of members (4 pages)
9 July 1997	Return made up to 09/07/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (2 pages)
15 July 1996	Return made up to 09/07/96; full list of members (6 pages)
15 July 1996	Return made up to 09/07/96; full list of members (6 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
19 June 1995	Full accounts made up to 31 March 1995 (8 pages)
19 June 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 May 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
13 May 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
1 November 1979	Incorporation (15 pages)
1 November 1979	Incorporation (15 pages)

21 Montagu Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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