Montague Management Services Limited

Company Name	Montague Management Services Limited
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	03212137
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Secretary Name	Mr Simon David Royce
Status	Current
Appointed	09 December 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Simon David Royce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(27 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Par La Ville Place 14 Par La Ville Road Hamilton Bermuda

Director Name	Simon Johan Augustus Van Kempen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Milton Court London SW6 3UJ

Secretary Name	Michael Tollman
Nationality	Canadian
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Par La Ville Place 14 Par La Ville Road Hamilton Bermuda

Director Name	Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	485 Park Avenue New York 10022

Secretary Name	Sarah Helen Dovey
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Director Name	Ms Victoria Tollman O'Hana
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halsey Street London SW3 2QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74912622
Telephone region	London

Location

Registered Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,036,223
Gross Profit	£1,439,160
Net Worth	-£4,939,485
Cash	£85,608
Current Liabilities	£2,265,350

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

14 December 2023	Appointment of Mr Simon David Royce as a director on 8 December 2023 (2 pages)
12 December 2023	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (34 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (34 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
3 August 2021	Full accounts made up to 31 December 2020 (35 pages)
15 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (40 pages)
29 June 2020	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 June 2020	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 (1 page)
13 November 2019	Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (30 pages)
14 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (29 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (28 pages)
18 September 2017	Full accounts made up to 31 December 2016 (28 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (28 pages)
16 August 2016	Full accounts made up to 31 December 2015 (28 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 125,000 (4 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 125,000 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (26 pages)
22 July 2015	Full accounts made up to 31 December 2014 (26 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 125,000 (4 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 125,000 (4 pages)
30 July 2014	Full accounts made up to 31 December 2013 (24 pages)
30 July 2014	Full accounts made up to 31 December 2013 (24 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 125,000 (4 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 125,000 (4 pages)
26 July 2013	Full accounts made up to 31 December 2012 (24 pages)
26 July 2013	Full accounts made up to 31 December 2012 (24 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (23 pages)
16 July 2012	Full accounts made up to 31 December 2011 (23 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (23 pages)
29 June 2011	Full accounts made up to 31 December 2010 (23 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 pages)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
26 June 2008	Return made up to 10/06/08; full list of members (4 pages)
26 June 2008	Return made up to 10/06/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
19 June 2007	Return made up to 10/06/07; full list of members (2 pages)
19 June 2007	Return made up to 10/06/07; full list of members (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 35 charles street london W1V 5EB (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 35 charles street london W1V 5EB (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
17 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	Amended full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Amended full accounts made up to 31 December 2002 (14 pages)
1 August 2003	Full accounts made up to 31 December 2002 (14 pages)
1 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD (1 page)
23 June 2003	Return made up to 10/06/03; full list of members (7 pages)
23 June 2003	Return made up to 10/06/03; full list of members (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
18 October 2002	Return made up to 10/06/02; full list of members (7 pages)
18 October 2002	Return made up to 10/06/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
19 October 2001	Ad 23/08/01--------- Â£ si 124900@1=124900 Â£ ic 100/125000 (2 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Ad 23/08/01--------- £ si 124900@1=124900 £ ic 100/125000 (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Return made up to 10/06/01; full list of members (6 pages)
11 July 2001	Return made up to 10/06/01; full list of members (6 pages)
10 July 2000	Return made up to 10/06/00; full list of members (6 pages)
10 July 2000	Return made up to 10/06/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Return made up to 10/06/99; no change of members (4 pages)
16 July 1999	Return made up to 10/06/99; no change of members (4 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
17 June 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
16 October 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
7 October 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed;new director appointed (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed;new director appointed (1 page)
25 June 1996	Director resigned (2 pages)
10 June 1996	Incorporation (12 pages)
10 June 1996	Incorporation (12 pages)

Montague Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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