2 Montagu Square Limited

Company Name	2 Montagu Square Limited
Company Status	Active
Company Number	01953345
Category	Private Limited Company
Incorporation Date	7 October 1985(38 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	Lucy Sofronis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Press Office Manager
Country of Residence	United Kingdom
Correspondence Address	7 Gloucester Place Mews Westminster London W1H 3PN

Director Name	Mr Ian James Simes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 2 Montagu Square Marylebone London W1H 2LA

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(25 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Publisher
Country of Residence	United States
Correspondence Address	1211 Avenue Of The Americas New York 10036 United States

Director Name	Mrs Freddy Bloom
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1993)
Role	Housewife
Correspondence Address	2 Montagu Square London W1H 1RA

Director Name	Mr Russell Cole
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Dentist (Retired)
Correspondence Address	7 Gloucester Place Mews London W1H 3PN

Director Name	William Marshall Cox
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Brampton Tower Bassett Avenue Southampton Hampshire SO16 7FB

Director Name	Andrew Laurence Dawson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	4 Braid Court Lawford Road London W4 3HS

Secretary Name	William Marshall Cox
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Brampton Tower Bassett Avenue Southampton Hampshire SO16 7FB

Director Name	Charles Jerome Maillard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1993(7 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Rue Du Pigeon Colmar 68000 France

Director Name	Peter Dolph Aeberli
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2002)
Role	Barrister
Correspondence Address	2 Montagu Square London W1H 1RA

Director Name	Lorraine Joan Cole
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2001)
Role	Widow
Correspondence Address	Stapledon Cottage, 4 Woodland Road Ashburton Newton Abbot Devon TQ13 7DR

Director Name	Melvyn Bush
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Flat 2 2 Montague Square London W1H 2LA

Location

Registered Address	2 Montagu Square London W1H 2LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Leslie Hinton 50.00% Ordinary
2.7k at £1	Ian James Simes 33.34% Ordinary
1.3k at £1	Lucy Sofronis 16.66% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

5 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 July 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
6 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 8,000 (5 pages)
2 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 8,000 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,000 (5 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,000 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (5 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom on 18 September 2012 (1 page)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Termination of appointment of Charles Maillard as a director (2 pages)
6 August 2012	Termination of appointment of Charles Maillard as a director (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Melvyn Bush as a director (1 page)
6 September 2011	Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Melvyn Bush as a director (1 page)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
17 March 2011	Appointment of Leslie Frank Hinton as a director (2 pages)
17 March 2011	Appointment of Leslie Frank Hinton as a director (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 October 2010	Director's details changed for Ian James Simes on 1 October 2009 (2 pages)
16 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
16 October 2010	Director's details changed for Lucy Sofronis on 1 October 2009 (2 pages)
16 October 2010	Director's details changed for Ian James Simes on 1 October 2009 (2 pages)
16 October 2010	Director's details changed for Ian James Simes on 1 October 2009 (2 pages)
16 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
16 October 2010	Director's details changed for Lucy Sofronis on 1 October 2009 (2 pages)
16 October 2010	Director's details changed for Lucy Sofronis on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 September 2009	Return made up to 31/07/09; full list of members (5 pages)
16 September 2009	Return made up to 31/07/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Return made up to 31/07/08; full list of members (5 pages)
19 September 2008	Return made up to 31/07/08; full list of members (5 pages)
19 September 2008	Appointment terminated secretary william cox (1 page)
19 September 2008	Appointment terminated secretary william cox (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 62 brampton tower bassett avenue southampton SO16 7FB (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 62 brampton tower bassett avenue southampton SO16 7FB (1 page)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 September 2007	Return made up to 31/07/07; change of members (8 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Return made up to 31/07/07; change of members (8 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 August 2006	Return made up to 31/07/06; full list of members (3 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 2 montagu square london. W1H 2LA (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 2 montagu square london. W1H 2LA (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Return made up to 31/07/06; full list of members (3 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 August 2004	Return made up to 31/07/04; full list of members (9 pages)
10 August 2004	Return made up to 31/07/04; full list of members (9 pages)
10 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2003	Director's particulars changed (1 page)
10 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 August 2003	Director's particulars changed (1 page)
10 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/02 (8 pages)
21 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/02 (8 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 July 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 August 2001	Return made up to 31/07/01; full list of members (8 pages)
21 August 2001	Return made up to 31/07/01; full list of members (8 pages)
30 October 2000	Return made up to 31/07/00; full list of members (8 pages)
30 October 2000	Return made up to 31/07/00; full list of members (8 pages)
31 May 2000	Full accounts made up to 31 March 2000 (6 pages)
31 May 2000	Full accounts made up to 31 March 2000 (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (7 pages)
22 October 1999	Return made up to 10/09/99; full list of members (6 pages)
22 October 1999	Return made up to 10/09/99; full list of members (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
27 October 1998	Return made up to 31/07/98; full list of members (6 pages)
27 October 1998	Return made up to 31/07/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 March 1998 (5 pages)
29 July 1998	Full accounts made up to 31 March 1998 (5 pages)
18 August 1997	Return made up to 31/07/97; full list of members (6 pages)
18 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 August 1997	Full accounts made up to 31 March 1997 (7 pages)
11 August 1997	Full accounts made up to 31 March 1997 (7 pages)
24 October 1996	Full accounts made up to 31 March 1996 (7 pages)
24 October 1996	Full accounts made up to 31 March 1996 (7 pages)
11 October 1996	Return made up to 31/07/96; no change of members (4 pages)
11 October 1996	Return made up to 31/07/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (7 pages)
12 December 1995	Full accounts made up to 31 March 1995 (7 pages)
30 November 1995	Return made up to 31/07/95; no change of members (4 pages)
30 November 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

2 Montagu Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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