One Montagu Place Limited

Company Name	One Montagu Place Limited
Company Status	Active
Company Number	01887501
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)
Previous Names	Histopost Limited and One Montague Place Limited

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 Jennifer Angela Walters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(7 years after company formation)
Appointment Duration	32 years, 2 months
Role	International Communicative St
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Diana Jane Hilton-Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(24 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Speech Therapist
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Secretary Name	Mr Ambrose Somerville McGinn
Nationality	British
Status	Current
Appointed	16 October 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mrs Zeina Hassanein
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Emirati
Status	Current
Appointed	01 June 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mrs Zeina Mokaddem
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	James Patrick Dean
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years after company formation)
Appointment Duration	21 years, 8 months (resigned 31 October 2013)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Flat 1 1 Montagu Place London W1H 2EW

Director Name	Mrs Jill Suzanne Dean
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years after company formation)
Appointment Duration	21 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montagu Place London W1H 2EW

Director Name	Mr Roger Patrick King
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1994)
Role	Vice Chancellor Humberside Universitypolytechnic
Correspondence Address	1 Montagu Place Flat 4 London W1H 1RG

Director Name	Mrs Priscilla Florence Wathen
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years after company formation)
Appointment Duration	17 years (resigned 01 March 2009)
Role	Magistrate
Correspondence Address	1 Montagu Place London W1H 2EW

Secretary Name	Mr Julian Philip Gerard Wathen
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	1 Montagu Place London W1H 2EW

Director Name	Christopher John Sandham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(9 years, 9 months after company formation)
Appointment Duration	18 years (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 1 Montagu Place London W1H 2EW

Secretary Name	James Patrick Dean
Nationality	British
Status	Resigned
Appointed	01 May 2009(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	1 Montagu Place London W1H 2EW

Director Name	Nicoela Elizabeth Lochore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Montagu Place London W1H 2EW

Location

Registered Address	66 Grosvenor Street Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,128
Cash	£35,472
Current Liabilities	£34,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
23 March 2023	Micro company accounts made up to 31 December 2021 (4 pages)
17 March 2023	Compulsory strike-off action has been discontinued (1 page)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
4 April 2022	Director's details changed for Mrs Zeina Hassanein on 1 April 2022 (2 pages)
22 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
9 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2020	Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 May 2017	Director's details changed for Diana Jane Hilton-Jones on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Jennifer Angela Walters on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Jennifer Angela Walters on 28 April 2017 (2 pages)
4 May 2017	Secretary's details changed for Mr Ambrose Somerville Mcginn on 28 April 2017 (1 page)
4 May 2017	Director's details changed for Diana Jane Hilton-Jones on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Zeina Hassanein on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Zeina Hassanein on 28 April 2017 (2 pages)
4 May 2017	Secretary's details changed for Mr Ambrose Somerville Mcginn on 28 April 2017 (1 page)
3 May 2017	Registered office address changed from 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (7 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (7 pages)
4 December 2015	Current accounting period shortened from 18 February 2016 to 31 December 2015 (1 page)
4 December 2015	Current accounting period shortened from 18 February 2016 to 31 December 2015 (1 page)
24 November 2015	Registered office address changed from 1 Montagu Place London W1H 2EW to 15 Bolton Street London W1J 8BG on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from 1 Montagu Place London W1H 2EW to 15 Bolton Street London W1J 8BG on 24 November 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 18 February 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 18 February 2015 (6 pages)
27 April 2015	Director's details changed (2 pages)
27 April 2015	Director's details changed (2 pages)
15 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (8 pages)
15 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (8 pages)
15 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (8 pages)
14 April 2015	Termination of appointment of Nicoela Elizabeth Lochore as a director on 25 March 2015 (1 page)
14 April 2015	Termination of appointment of Nicoela Elizabeth Lochore as a director on 25 March 2015 (1 page)
30 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (18 pages)
30 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (18 pages)
30 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (18 pages)
21 July 2014	Total exemption small company accounts made up to 18 February 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 18 February 2014 (6 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. (10 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. (10 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. (10 pages)
1 April 2014	Appointment of Mrs Zeina Hassanein as a director (2 pages)
1 April 2014	Appointment of Mrs Zeina Hassanein as a director (2 pages)
31 March 2014	Termination of appointment of Jill Dean as a director (1 page)
31 March 2014	Termination of appointment of James Dean as a director (1 page)
31 March 2014	Termination of appointment of Jill Dean as a director (1 page)
31 March 2014	Termination of appointment of James Dean as a director (1 page)
18 November 2013	Total exemption small company accounts made up to 18 February 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 18 February 2013 (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Secretary's details changed for Ambrose Somerville Mcginn on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Termination of appointment of James Dean as a secretary (1 page)
27 March 2013	Termination of appointment of James Dean as a secretary (1 page)
27 March 2013	Secretary's details changed for Ambrose Somerville Mcginn on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
28 February 2013	Appointment of Nicoela Elizabeth Lochore as a director (3 pages)
28 February 2013	Appointment of Nicoela Elizabeth Lochore as a director (3 pages)
14 February 2013	Appointment of Ambrose Somerville Mcginn as a secretary (3 pages)
14 February 2013	Appointment of Ambrose Somerville Mcginn as a secretary (3 pages)
8 January 2013	Termination of appointment of Christopher Sandham as a director (1 page)
8 January 2013	Termination of appointment of Christopher Sandham as a director (1 page)
21 November 2012	Total exemption full accounts made up to 18 February 2012 (5 pages)
21 November 2012	Total exemption full accounts made up to 18 February 2012 (5 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Director's details changed for Jill Suzanne Dean on 10 August 2011 (3 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Director's details changed for Jill Suzanne Dean on 10 August 2011 (3 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
16 November 2011	Total exemption full accounts made up to 18 February 2011 (6 pages)
16 November 2011	Total exemption full accounts made up to 18 February 2011 (6 pages)
9 March 2011	Director's details changed for Jill Suzanne Dean on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Christopher John Sandham on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for James Patrick Dean on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Diana Jane Hilton-Jones on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Diana Jane Hilton-Jones on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Jill Suzanne Dean on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Diana Jane Hilton-Jones on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mrs Jennifer Angela Walters on 9 March 2011 (2 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Director's details changed for Mrs Jennifer Angela Walters on 9 March 2011 (2 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
9 March 2011	Director's details changed for Mrs Jennifer Angela Walters on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for James Patrick Dean on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Christopher John Sandham on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Christopher John Sandham on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Jill Suzanne Dean on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for James Patrick Dean on 1 March 2011 (2 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
17 November 2010	Total exemption full accounts made up to 18 February 2010 (5 pages)
17 November 2010	Total exemption full accounts made up to 18 February 2010 (5 pages)
1 September 2010	Termination of appointment of Priscilla Wathen as a director (2 pages)
1 September 2010	Termination of appointment of Priscilla Wathen as a director (2 pages)
1 July 2010	Appointment of James Patrick Dean as a secretary (2 pages)
1 July 2010	Appointment of James Patrick Dean as a secretary (2 pages)
29 June 2010	Termination of appointment of Julian Wathen as a secretary (1 page)
29 June 2010	Termination of appointment of Julian Wathen as a secretary (1 page)
19 May 2010	Appointment of Diana Jane Hilton-Jones as a director (2 pages)
19 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
19 May 2010	Appointment of Diana Jane Hilton-Jones as a director (2 pages)
19 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
19 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
20 January 2010	Total exemption full accounts made up to 18 February 2009 (5 pages)
20 January 2010	Total exemption full accounts made up to 18 February 2009 (5 pages)
7 July 2009	Return made up to 01/03/09; no change of members (8 pages)
7 July 2009	Return made up to 01/03/09; no change of members (8 pages)
11 November 2008	Total exemption full accounts made up to 18 February 2008 (6 pages)
11 November 2008	Total exemption full accounts made up to 18 February 2008 (6 pages)
29 March 2008	Return made up to 01/03/08; no change of members (8 pages)
29 March 2008	Return made up to 01/03/08; no change of members (8 pages)
12 September 2007	Total exemption full accounts made up to 18 February 2007 (8 pages)
12 September 2007	Total exemption full accounts made up to 18 February 2007 (8 pages)
25 May 2007	Memorandum and Articles of Association (13 pages)
25 May 2007	Memorandum and Articles of Association (13 pages)
16 May 2007	Company name changed one montague place LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed one montague place LIMITED\certificate issued on 16/05/07 (2 pages)
21 March 2007	Return made up to 01/03/07; full list of members (9 pages)
21 March 2007	Return made up to 01/03/07; full list of members (9 pages)
20 September 2006	Total exemption small company accounts made up to 18 February 2006 (3 pages)
20 September 2006	Total exemption small company accounts made up to 18 February 2006 (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (9 pages)
9 March 2006	Return made up to 01/03/06; full list of members (9 pages)
28 November 2005	Total exemption small company accounts made up to 18 February 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 18 February 2005 (3 pages)
10 March 2005	Return made up to 01/03/05; full list of members (9 pages)
10 March 2005	Return made up to 01/03/05; full list of members (9 pages)
28 September 2004	Total exemption full accounts made up to 18 February 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 18 February 2004 (8 pages)
12 March 2004	Return made up to 01/03/04; full list of members (9 pages)
12 March 2004	Return made up to 01/03/04; full list of members (9 pages)
21 October 2003	Total exemption full accounts made up to 18 February 2003 (10 pages)
21 October 2003	Total exemption full accounts made up to 18 February 2003 (10 pages)
25 March 2003	Return made up to 01/03/03; full list of members (9 pages)
25 March 2003	Return made up to 01/03/03; full list of members (9 pages)
13 August 2002	Total exemption small company accounts made up to 18 February 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 18 February 2002 (4 pages)
7 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Total exemption small company accounts made up to 18 February 2001 (4 pages)
19 October 2001	Total exemption small company accounts made up to 18 February 2001 (4 pages)
26 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2000	Return made up to 01/03/00; full list of members; amend 363(287) ‐ Registered office changed on 21/12/00 (8 pages)
21 December 2000	Return made up to 01/03/00; full list of members; amend 363(287) ‐ Registered office changed on 21/12/00 (8 pages)
26 May 2000	Accounts for a small company made up to 18 February 2000 (4 pages)
26 May 2000	Accounts for a small company made up to 18 February 2000 (4 pages)
23 March 2000	Return made up to 01/03/00; full list of members (8 pages)
23 March 2000	Return made up to 01/03/00; full list of members (8 pages)
13 July 1999	Full accounts made up to 18 February 1999 (9 pages)
13 July 1999	Full accounts made up to 18 February 1999 (9 pages)
17 March 1999	Return made up to 01/03/99; no change of members (6 pages)
17 March 1999	Return made up to 01/03/99; no change of members (6 pages)
15 October 1998	Accounts for a small company made up to 18 February 1998 (4 pages)
15 October 1998	Accounts for a small company made up to 18 February 1998 (4 pages)
24 March 1998	Return made up to 01/03/98; full list of members (8 pages)
24 March 1998	Return made up to 01/03/98; full list of members (8 pages)
6 November 1997	Accounts for a small company made up to 18 February 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 18 February 1997 (5 pages)
21 October 1996	Full accounts made up to 18 February 1996 (8 pages)
21 October 1996	Full accounts made up to 18 February 1996 (8 pages)
14 March 1996	Return made up to 01/03/96; no change of members (6 pages)
14 March 1996	Return made up to 01/03/96; no change of members (6 pages)
7 August 1995	Full accounts made up to 18 February 1995 (9 pages)
7 August 1995	Full accounts made up to 18 February 1995 (9 pages)

One Montagu Place Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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