| Company Name | 50 Montagu Square (Residents) Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01881675 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1985(39 years, 3 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 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 Helen Kominos |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1992(7 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 14 September 2004) |
| Role | Teacher |
| Correspondence Address | 50 Montagu Square London W1H 1TH |
| Secretary Name | Mr Geoffrey Howard Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(12 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 12 Blandford Street London W1U 4AZ |
| Director Name | Mr Michael Bates Morley |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 February 1992) |
| Role | Company Director |
| Correspondence Address | 50 Montagu Square London W1H 1TH |
| Director Name | Mrs Belle Perron |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 50 Montagu Square London W1H 1TH |
| Secretary Name | Mrs Belle Perron |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 50 Montagu Square London W1H 1TH |
| Director Name | John Michael Warnaby |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(11 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 February 1997) |
| Role | Consultant |
| Correspondence Address | 4 Magri Walk London E1 3DU |
| Secretary Name | John Michael Warnaby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(11 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 February 1997) |
| Role | Consultant |
| Correspondence Address | 4 Magri Walk London E1 3DU |
Location
| Registered Address | 1st Floor 49 Stafford Road Wallington Surrey SM6 9AP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,021 |
| Current Liabilities | £2,758 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 24 January 2002 | Return made up to 09/12/01; full list of members
|
| 10 September 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 29 January 2001 | Return made up to 09/12/00; full list of members (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 5 January 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 20 April 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 35A norton road wembley central middlesex hao 4RG (1 page) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 26 May 1998 | New secretary appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 5 August 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 29 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 25 May 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 12 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |