12 Montagu Square Ltd

Company Name	12 Montagu Square Ltd
Company Status	Active
Company Number	05313250
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Charles Winch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(6 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Montagu Square London W1H 2LD

Director Name	Mr William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Montagu Square London W1H 2LD

Director Name	Anna Stanton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Montagu Square London W1H 2LD

Secretary Name	Devonshire Green Limited (Corporation)
Status	Current
Appointed	18 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Studio 149, The Light Box 111 Power Road London W4 5PY

Director Name	Theodore Toshihiko Katagi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Business Executive
Correspondence Address	Flat 4, 12 Montagu Square London W1H 2LD

Director Name	Xavier Trabia
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	12 Montagu Square Flat 1 London W1H 2LD

Director Name	Ms Jacqueline Lisa Looney
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 149 The Light Box 111 Power Road London W4 5PY

Secretary Name	Colin Gerald Calder Tite
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Director Name	Anna Carolina Holland
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Montagu Square London W1H 2LD

Director Name	Mr Laurent Elie Cadji
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2016)
Role	Director Of Shipping Company
Country of Residence	United Kingdom
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Secretary Name	Ms Jacqueline Looney
Status	Resigned
Appointed	14 February 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2019)
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12 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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£4,099
Current Liabilities	£7,581

Accounts

Latest Accounts	30 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	30 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
7 August 2023	Micro company accounts made up to 30 December 2022 (3 pages)
27 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
4 September 2022	Micro company accounts made up to 31 December 2021 (9 pages)
17 April 2022	Registered office address changed from Studio 132, the Light Box 111 Power Road London W4 5PY England to 12 Montagu Square London W1H 2LD on 17 April 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 December 2020 (1 page)
22 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
27 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
13 July 2021	Registered office address changed from Studio 149 the Light Box 111 Power Road London W4 5PY England to Studio 132, the Light Box 111 Power Road London W4 5PY on 13 July 2021 (1 page)
30 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (1 page)
30 December 2020	Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
19 February 2020	Appointment of Anna Stanton as a director on 21 May 2019 (2 pages)
19 February 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 February 2020	Appointment of Devonshire Green Limited as a secretary on 18 February 2020 (2 pages)
18 February 2020	Notification of Anna Stanton as a person with significant control on 21 May 2019 (2 pages)
18 February 2020	Termination of appointment of Jacqueline Lisa Looney as a director on 21 May 2019 (1 page)
18 February 2020	Termination of appointment of Jacqueline Looney as a secretary on 21 May 2019 (1 page)
17 February 2020	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Studio 149 the Light Box 111 Power Road London W4 5PY on 17 February 2020 (1 page)
17 February 2020	Cessation of Jacqueline Lisa Looney as a person with significant control on 21 May 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
16 March 2018	Secretary's details changed for Ms Jacqueline Looney on 5 March 2018 (1 page)
16 March 2018	Change of details for Ms Jacqueline Lisa Looney as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for Mr William Leon David Chalmers as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for Mr Matthew Charles Winch as a person with significant control on 5 March 2018 (2 pages)
9 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
21 December 2017	Secretary's details changed for Ms Jacqueline Hurst on 21 October 2017 (1 page)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2017	Change of details for Ms Jacqueline Lisa Hurst as a person with significant control on 21 October 2017 (2 pages)
21 December 2017	Director's details changed for Ms Jacqueline Lisa Hurst on 21 October 2017 (2 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 February 2017	Appointment of Ms Jacqueline Hurst as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Ms Jacqueline Hurst as a secretary on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Colin Gerald Calder Tite as a secretary on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Colin Gerald Calder Tite as a secretary on 14 February 2017 (1 page)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Appointment of Mr William Leon David Chalmers as a director on 24 March 2016 (2 pages)
7 April 2016	Appointment of Mr William Leon David Chalmers as a director on 24 March 2016 (2 pages)
7 April 2016	Termination of appointment of Laurent Elie Cadji as a director on 24 March 2016 (1 page)
7 April 2016	Termination of appointment of Laurent Elie Cadji as a director on 24 March 2016 (1 page)
27 January 2016	Annual return made up to 14 December 2015 no member list (3 pages)
27 January 2016	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 27 January 2016 (1 page)
27 January 2016	Annual return made up to 14 December 2015 no member list (3 pages)
27 January 2016	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 27 January 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 14 December 2014 no member list (3 pages)
19 December 2014	Annual return made up to 14 December 2014 no member list (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Director's details changed for Mr Matthew Charles Winch on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr. Laurent Elie Cadji on 28 August 2014 (2 pages)
29 August 2014	Secretary's details changed for Colin Gerald Calder Tite on 28 August 2014 (1 page)
29 August 2014	Secretary's details changed for Colin Gerald Calder Tite on 28 August 2014 (1 page)
29 August 2014	Director's details changed for Miss Jacqueline Hurst on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Matthew Charles Winch on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr. Laurent Elie Cadji on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Miss Jacqueline Hurst on 28 August 2014 (2 pages)
7 January 2014	Director's details changed for Miss Jacqueline Hurst on 1 October 2009 (2 pages)
7 January 2014	Director's details changed for Miss Jacqueline Hurst on 1 October 2009 (2 pages)
7 January 2014	Registered office address changed from 12 Montagu Square London W1H 2LD United Kingdom on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 14 December 2013 no member list (5 pages)
7 January 2014	Registered office address changed from 12 Montagu Square London W1H 2LD United Kingdom on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Miss Jacqueline Hurst on 1 October 2009 (2 pages)
7 January 2014	Annual return made up to 14 December 2013 no member list (5 pages)
7 January 2014	Registered office address changed from 12 Montagu Square London W1H 2LD United Kingdom on 7 January 2014 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Registered office address changed from Flat 1 12 Montagu Square London W1H 2LD on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Flat 1 12 Montagu Square London W1H 2LD on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Flat 1 12 Montagu Square London W1H 2LD on 2 January 2013 (1 page)
2 January 2013	Annual return made up to 14 December 2012 no member list (5 pages)
2 January 2013	Annual return made up to 14 December 2012 no member list (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Termination of appointment of Xavier Trabia as a director (1 page)
9 May 2012	Appointment of Mr Matthew Winch as a director (2 pages)
9 May 2012	Termination of appointment of Xavier Trabia as a director (1 page)
9 May 2012	Appointment of Mr Matthew Winch as a director (2 pages)
16 January 2012	Annual return made up to 14 December 2011 no member list (5 pages)
16 January 2012	Annual return made up to 14 December 2011 no member list (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 14 December 2010 no member list (5 pages)
17 December 2010	Annual return made up to 14 December 2010 no member list (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Termination of appointment of Anna Holland as a director (1 page)
26 May 2010	Termination of appointment of Anna Holland as a director (1 page)
24 March 2010	Appointment of Laurent Cadji as a director (3 pages)
24 March 2010	Appointment of Laurent Cadji as a director (3 pages)
4 February 2010	Annual return made up to 14 December 2009 no member list (4 pages)
4 February 2010	Annual return made up to 14 December 2009 no member list (4 pages)
3 February 2010	Director's details changed for Miss Jacqueline Hurst on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Xavier Trabia on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Xavier Trabia on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Jacqueline Hurst on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Anna Carolina Holland on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Jacqueline Hurst on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Anna Carolina Holland on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Xavier Trabia on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Anna Carolina Holland on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Annual return made up to 14/12/08 (3 pages)
15 January 2009	Annual return made up to 14/12/08 (3 pages)
12 November 2008	Director's change of particulars / jacqueline bodie / 04/10/2008 (1 page)
12 November 2008	Director's change of particulars / jacqueline bodie / 04/10/2008 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008	Annual return made up to 14/12/07 (2 pages)
4 January 2008	Annual return made up to 14/12/07 (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 August 2007	Annual return made up to 14/12/06 363(288) ‐ Secretary's particulars changed (5 pages)
4 August 2007	Annual return made up to 14/12/06 363(288) ‐ Secretary's particulars changed (5 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
10 January 2006	Annual return made up to 14/12/05 (4 pages)
10 January 2006	Annual return made up to 14/12/05 (4 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
14 December 2004	Incorporation (26 pages)
14 December 2004	Incorporation (26 pages)

12 Montagu Square Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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