13 Montagu Square Limited

Company Name	13 Montagu Square Limited
Directors	Stephen Knibbs and Rabi Johan Sweidan
Company Status	Active
Company Number	03651213
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Stephen Knibbs
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Mr Rabi Johan Sweidan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French,Australian
Status	Current
Appointed	17 January 2018(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Ceo, Spring Communications
Country of Residence	United Kingdom
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Daphne Elizabeth Meddings
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Actor/Model
Correspondence Address	13 Montagu Square London W1H 1RB

Director Name	Mary Elizabeth Bright
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Retired
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Kate-Michelle Loustau-Lalanne
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Actress
Correspondence Address	13 Montagu Square London W1H 1RB

Secretary Name	Mr David William Meddings
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Montagu Square London W1H 1RB

Director Name	Anthony Gervaise Taylor Lock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 2007)
Role	Consultant
Correspondence Address	Ground Floor 13 Montagu Square London W1H 2LD

Secretary Name	Anthony Gervaise Taylor Lock
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2002)
Role	Consultant
Correspondence Address	Ground Floor 13 Montagu Square London W1H 2LD

Director Name	Mark Christopher Eaves
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2005)
Role	Construction Management
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Guy Robert Austin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2007)
Role	Investment Manager
Correspondence Address	Basement Flat 13 Montagu Square London W1H 2LD

Secretary Name	Mark Christopher Eaves
Nationality	British
Status	Resigned
Appointed	08 July 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2004)
Role	Construction Management
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Pauline Spearpoint
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2006)
Role	Interior Designer
Correspondence Address	13 Montagu Square London W1H 2LD

Secretary Name	Robert Spearpoint
Nationality	British
Status	Resigned
Appointed	13 December 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	Flat 3 13 Montagu Square London W1H 2LD

Director Name	Ms Zoe Andrea Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(7 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 May 2020)
Role	Equity Analyst
Country of Residence	England
Correspondence Address	13 Montagu Square London W1H 2LD

Secretary Name	Ms Zoe Andrea Knight
Nationality	British
Status	Resigned
Appointed	15 September 2006(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 May 2020)
Role	Equity Analyst
Country of Residence	England
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Sarah Van Riemsdijk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Montagu Square London W1H 2LD

Director Name	Audrey Grace Campbell Hammett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2019)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage The Green Sarratt Rickmansworth Hertfordshire WD3 6BL

Director Name	Mr Ian Alexander Irving Strafford-Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 August 2012)
Role	Finance
Country of Residence	England
Correspondence Address	13 Basement Flat 13, Montagu Square London W1H 2LD

Director Name	Mr Robert Henry Appleby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2012(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montagu Square London Westminster W1H 2LD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	13oldsquare.com
Telephone	020 72424937
Telephone region	London

Location

Registered Address	13 Montagu Square London W1H 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Audrey Hammett 25.00% Ordinary
1 at £1	Robert Appleby 25.00% Ordinary
1 at £1	Steve Knibbs 25.00% Ordinary
1 at £1	Zoe Andrea Knight 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

3 November 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
22 August 2023	Micro company accounts made up to 31 October 2022 (3 pages)
14 October 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 November 2021	Micro company accounts made up to 31 October 2020 (3 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
3 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Audrey Grace Campbell Hammett as a director on 31 December 2019 (1 page)
10 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
24 May 2020	Termination of appointment of Zoe Andrea Knight as a director on 15 May 2020 (1 page)
24 May 2020	Termination of appointment of Zoe Andrea Knight as a secretary on 15 May 2020 (1 page)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 November 2018	Appointment of Mr Rabi Johan Sweidan as a director on 17 January 2018 (2 pages)
1 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
15 July 2018	Termination of appointment of Robert Henry Appleby as a director on 1 January 2018 (1 page)
15 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (7 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4 (7 pages)
1 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (7 pages)
3 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Appointment of Mr Stephen Knibbs as a director (2 pages)
21 November 2012	Appointment of Mr Stephen Knibbs as a director (2 pages)
12 November 2012	Appointment of Mr Robert Henry Appleby as a director (2 pages)
12 November 2012	Appointment of Mr Robert Henry Appleby as a director (2 pages)
11 November 2012	Termination of appointment of Ian Strafford-Taylor as a director (1 page)
11 November 2012	Termination of appointment of Ian Strafford-Taylor as a director (1 page)
11 September 2012	Director's details changed for Audrey Grace Campbell Hammett on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Audrey Grace Campbell Hammett on 11 September 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2023 under section 1088 of the Companies Act 2006 (2 pages)
11 September 2012	Director's details changed for Audrey Grace Campbell Hammett on 11 September 2012 (2 pages)
6 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 May 2010	Termination of appointment of Sarah Van Riemsdijk as a director (1 page)
15 May 2010	Termination of appointment of Sarah Van Riemsdijk as a director (1 page)
3 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
3 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
2 January 2010	Director's details changed for Ms Zoe Andrea Knight on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Ms Zoe Andrea Knight on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Ms Zoe Andrea Knight on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Sarah Van Riemsdijk on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Audrey Grace Campbell Hammett on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Sarah Van Riemsdijk on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Sarah Van Riemsdijk on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Audrey Grace Campbell Hammett on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Audrey Grace Campbell Hammett on 2 January 2010 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 September 2009	Return made up to 31/10/08; full list of members (5 pages)
14 September 2009	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 October 2008	Return made up to 16/10/08; full list of members (5 pages)
23 October 2008	Return made up to 16/10/08; full list of members (5 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2023 under section 1088 of the Companies Act 2006 (1 page)
12 November 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
23 January 2007	Return made up to 16/10/06; full list of members (3 pages)
23 January 2007	Return made up to 16/10/06; full list of members (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2006	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2006	New director appointed (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
10 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
19 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
12 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 November 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
14 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
14 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
28 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
28 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
28 November 2000	Return made up to 16/10/00; full list of members (7 pages)
28 November 2000	Return made up to 16/10/00; full list of members (7 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
17 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 16/10/99; full list of members (6 pages)
5 April 2000	Return made up to 16/10/99; full list of members (6 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
16 October 1998	Incorporation (18 pages)
16 October 1998	Incorporation (18 pages)

13 Montagu Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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