50 Montague Road Management Company Limited

Company Name	50 Montague Road Management Company Limited
Company Status	Active
Company Number	02527542
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sheila Ann Roughneen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	50c Montague Road London E8 2HW

Director Name	Shaun Patrick Roughneen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Postman
Country of Residence	England
Correspondence Address	50c Montague Road London E8 2HW

Director Name	Mr Ralph Thomas Swann
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(25 years after company formation)
Appointment Duration	8 years, 9 months
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Graham Branton Curtis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	50 Montague Road London E8 2HW

Secretary Name	Mr Ralph Thomas Swann
Status	Current
Appointed	20 November 2017(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	50 Montague Road London E8 2HW

Director Name	Naomi Cohen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 23 April 2004)
Role	Internal Auditor
Correspondence Address	50a Montague Road London E8 2HW

Director Name	Nicholas Keith Whitecross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1994)
Role	Musician
Correspondence Address	50 Montague Road London E8 2HW

Secretary Name	Naomi Cohen
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	50a Montague Road London E8 2HW

Secretary Name	Sheila Ann Roughneen
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 14 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50c Montague Road London E8 2HW

Director Name	Caroline Virginia North
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 January 2005)
Role	Journalist
Correspondence Address	50b Montague Road London E8 2HW

Director Name	Julian David Hartley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2007)
Role	Business Analyst
Correspondence Address	50a Montague Road Hackney London E8 2HW

Secretary Name	Julian David Hartley
Nationality	British
Status	Resigned
Appointed	23 April 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2007)
Role	Business Analyst
Correspondence Address	50a Montague Road Hackney London E8 2HW

Director Name	Silvia Lehnert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2005(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 January 2006)
Role	Publishing Manager
Correspondence Address	50b Montague Road London E8 2HW

Director Name	Belinda Fletcher
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(15 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2013)
Role	Charity Worker
Country of Residence	England
Correspondence Address	50b Montague Road London E8 2HW

Secretary Name	Belinda Fletcher
Nationality	British
Status	Resigned
Appointed	18 June 2007(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 2013)
Role	Charity Worker
Country of Residence	England
Correspondence Address	50b Montague Road London E8 2HW

Director Name	James Winsor
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2011)
Role	Interior Designer
Country of Residence	England
Correspondence Address	50a Montague Road London E8 2HW

Secretary Name	James Winsor
Nationality	British
Status	Resigned
Appointed	06 July 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2012)
Role	Interior Designer
Country of Residence	England
Correspondence Address	50a Montague Road London E8 2HW

Director Name	Jessica Unwin
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50 Montague Road London E8 2HW

Secretary Name	Jessica Unwin
Nationality	British
Status	Resigned
Appointed	02 January 2012(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Montague Road London E8 2HW

Director Name	Ms Manuela Wyss
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 May 2013(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2017)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	50 Montague Road London E8 2HW

Secretary Name	Miss Manuela Wyss
Status	Resigned
Appointed	05 August 2015(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	50b Montague Road Montague Road London E8 2HW

Location

Registered Address	50 Montague Road London E8 2HW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

10 at £1	Jessica Unwin 33.33% Ordinary
10 at £1	Manuela Wyss 33.33% Ordinary
10 at £1	Mr S.a. Roughneen & Mrs S.p. Roughneen 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 April 2024 (6 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

4 June 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
13 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
31 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
30 May 2019	Appointment of Mr Graham Branton Curtis as a director on 20 November 2017 (2 pages)
30 May 2019	Termination of appointment of Manuela Wyss as a director on 20 November 2017 (1 page)
7 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
31 May 2018	Termination of appointment of Manuela Wyss as a secretary on 20 November 2017 (1 page)
31 May 2018	Appointment of Mr Ralph Thomas Swann as a secretary on 20 November 2017 (2 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
18 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 30 (7 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 30 (7 pages)
20 April 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
2 April 2016	Appointment of Mr Ralph Thomas Swann as a director on 5 August 2015 (2 pages)
2 April 2016	Appointment of Mr Ralph Thomas Swann as a director on 5 August 2015 (2 pages)
6 October 2015	Termination of appointment of Jessica Unwin as a secretary on 5 August 2015 (1 page)
6 October 2015	Appointment of Miss Manuela Wyss as a secretary on 5 August 2015 (2 pages)
6 October 2015	Appointment of Miss Manuela Wyss as a secretary on 5 August 2015 (2 pages)
6 October 2015	Termination of appointment of Jessica Unwin as a secretary on 5 August 2015 (1 page)
6 October 2015	Termination of appointment of Jessica Unwin as a secretary on 5 August 2015 (1 page)
6 October 2015	Appointment of Miss Manuela Wyss as a secretary on 5 August 2015 (2 pages)
29 September 2015	Termination of appointment of Jessica Unwin as a director on 5 August 2015 (1 page)
29 September 2015	Secretary's details changed for Jessica Unwin on 5 August 2015 (1 page)
29 September 2015	Termination of appointment of Jessica Unwin as a director on 5 August 2015 (1 page)
29 September 2015	Secretary's details changed for Jessica Unwin on 5 August 2015 (1 page)
29 September 2015	Termination of appointment of Jessica Unwin as a director on 5 August 2015 (1 page)
29 September 2015	Secretary's details changed for Jessica Unwin on 5 August 2015 (1 page)
4 July 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 July 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
25 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 30 (6 pages)
25 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 30 (6 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 30 (7 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
28 June 2013	Director's details changed for Jessica Thompson on 16 June 2012 (2 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Director's details changed for Jessica Thompson on 16 June 2012 (2 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
11 May 2013	Appointment of Ms Manuela Wyss as a director (2 pages)
11 May 2013	Appointment of Ms Manuela Wyss as a director (2 pages)
8 May 2013	Termination of appointment of Belinda Fletcher as a secretary (1 page)
8 May 2013	Termination of appointment of Belinda Fletcher as a director (1 page)
8 May 2013	Termination of appointment of Belinda Fletcher as a director (1 page)
8 May 2013	Termination of appointment of Belinda Fletcher as a secretary (1 page)
30 January 2013	Secretary's details changed for Jessica Thompson on 30 January 2012 (1 page)
30 January 2013	Secretary's details changed for Jessica Thompson on 30 January 2012 (1 page)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Appointment of Jessica Thompson as a director (2 pages)
11 June 2012	Termination of appointment of James Winsor as a director (1 page)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Termination of appointment of James Winsor as a director (1 page)
11 June 2012	Appointment of Jessica Thompson as a director (2 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
14 March 2012	Appointment of Jessica Thompson as a secretary (1 page)
14 March 2012	Termination of appointment of James Winsor as a secretary (1 page)
14 March 2012	Appointment of Jessica Thompson as a secretary (1 page)
14 March 2012	Termination of appointment of James Winsor as a secretary (1 page)
15 June 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
15 June 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
6 June 2010	Director's details changed for Shaun Patrick Roughneen on 6 June 2010 (2 pages)
6 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 June 2010	Director's details changed for James Winsor on 6 June 2010 (2 pages)
6 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
6 June 2010	Director's details changed for Belinda Fletcher on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for Sheila Ann Roughneen on 6 June 2010 (2 pages)
6 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
6 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
6 June 2010	Director's details changed for Sheila Ann Roughneen on 6 June 2010 (2 pages)
6 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 June 2010	Director's details changed for James Winsor on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for James Winsor on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for Shaun Patrick Roughneen on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for Sheila Ann Roughneen on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for Shaun Patrick Roughneen on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for Belinda Fletcher on 6 June 2010 (2 pages)
6 June 2010	Director's details changed for Belinda Fletcher on 6 June 2010 (2 pages)
21 August 2009	Return made up to 21/07/09; full list of members (5 pages)
21 August 2009	Return made up to 21/07/09; full list of members (5 pages)
8 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
15 August 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
15 August 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
11 August 2008	Return made up to 21/07/08; full list of members (5 pages)
11 August 2008	Return made up to 21/07/08; full list of members (5 pages)
8 April 2008	Return made up to 21/07/07; change of members (8 pages)
8 April 2008	Director and secretary appointed james winsor (2 pages)
8 April 2008	Secretary appointed belinda fletcher (2 pages)
8 April 2008	Return made up to 21/07/07; change of members (8 pages)
8 April 2008	Appointment terminated director and secretary julian hartley (1 page)
8 April 2008	Director and secretary appointed james winsor (2 pages)
8 April 2008	Appointment terminated secretary sheila roughneen (1 page)
8 April 2008	Appointment terminated secretary sheila roughneen (1 page)
8 April 2008	Secretary appointed belinda fletcher (2 pages)
8 April 2008	Appointment terminated director and secretary julian hartley (1 page)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Return made up to 21/07/06; full list of members (4 pages)
19 September 2006	Return made up to 21/07/06; full list of members (4 pages)
15 August 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
15 August 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
12 December 2005	Return made up to 21/07/05; full list of members; amend (9 pages)
12 December 2005	Return made up to 21/07/05; full list of members; amend (9 pages)
1 August 2005	Return made up to 21/07/05; full list of members (3 pages)
1 August 2005	Return made up to 21/07/05; full list of members (3 pages)
15 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
15 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
29 April 2005	Director resigned (2 pages)
29 April 2005	Director resigned (2 pages)
28 July 2004	Return made up to 21/07/04; full list of members (9 pages)
28 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
28 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
28 July 2004	Return made up to 21/07/04; full list of members (9 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
2 October 2003	Return made up to 02/08/03; full list of members (9 pages)
2 October 2003	Return made up to 02/08/03; full list of members (9 pages)
3 July 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
28 August 2002	Return made up to 02/08/02; full list of members (9 pages)
28 August 2002	Return made up to 02/08/02; full list of members (9 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
31 August 2001	Return made up to 02/08/01; full list of members (8 pages)
31 August 2001	Return made up to 02/08/01; full list of members (8 pages)
25 June 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
25 June 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
17 August 2000	Return made up to 02/08/00; full list of members (8 pages)
17 August 2000	Return made up to 02/08/00; full list of members (8 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
18 August 1999	Return made up to 02/08/99; no change of members (6 pages)
18 August 1999	Return made up to 02/08/99; no change of members (6 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
19 August 1998	Return made up to 02/08/98; full list of members (8 pages)
19 August 1998	Return made up to 02/08/98; full list of members (8 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
11 August 1997	Return made up to 02/08/97; no change of members (6 pages)
11 August 1997	Return made up to 02/08/97; no change of members (6 pages)
2 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
2 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
28 August 1996	Return made up to 02/08/96; no change of members (6 pages)
28 August 1996	Return made up to 02/08/96; no change of members (6 pages)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
28 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
30 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
2 August 1990	Incorporation (17 pages)
2 August 1990	Incorporation (17 pages)

50 Montague Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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