14 Montagu Square Freehold Company Limited

Company Name	14 Montagu Square Freehold Company Limited
Company Status	Active
Company Number	05514330
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 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	Mr Christopher Justin Robert Morris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	Flat 1 14 Montagu Square London W1H 2LD

Director Name	Mr Gavin Breeze
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	14 Montagu Square Flat 2 London W1H 2LD

Secretary Name	Mr Christopher Morris
Status	Current
Appointed	15 July 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	14 Montagu Square Flat 1 London W1H 2LD

Director Name	Ms Marguerite Mitterlehner
Date of Birth	April 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	23 February 2023(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Csr Manager
Country of Residence	England
Correspondence Address	14 Montagu Square Flat 3 London W1H 2LD

Director Name	Mr Michael Mitterlehner
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Austrian
Status	Current
Appointed	23 February 2023(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	14 Montagu Square Flat 3 London W1H 2LD

Director Name	Roger Harold Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	31 Gloucester Place Mews London W1U 8BF

Director Name	Lawrence Hibbard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	Flat 1 14 Montagu Square London W1H 2LD

Secretary Name	Mr Christopher Justin Robert Morris
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 14 Montagu Square London W1H 2LD

Director Name	Mrs Katrina Julia Sabisky
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2013(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 July 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	14 Montagu Square Flat 3 London W1H 2LD

Secretary Name	Mrs Katrina Julia Sabisky
Status	Resigned
Appointed	27 October 2013(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	14 Montagu Square Flat 3 London W1H 2LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Montagu Sqare Montagu Square Flat 1 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	Christopher Justin Robert Morris & Nirmala Devi Rajagopal Morris 33.33% Ordinary
1 at £1	Edward Sabisky 33.33% Ordinary
1 at £1	Gavin Breeze & Fiona Breeze 33.33% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£14,094
Current Liabilities	£15,284

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
23 February 2023	Appointment of Mr Michael Mitterlehner as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Ms. Marguerite Mitterlehner as a director on 23 February 2023 (2 pages)
2 August 2022	Registered office address changed from 14 Montagu Square Flat 3 London W1H 2LD to 14 Montagu Sqare Montagu Square Flat 1 London W1H 2LD on 2 August 2022 (1 page)
2 August 2022	Appointment of Mr Christopher Morris as a secretary on 15 July 2022 (2 pages)
2 August 2022	Termination of appointment of Katrina Julia Sabisky as a director on 15 July 2022 (1 page)
2 August 2022	Termination of appointment of Katrina Julia Sabisky as a secretary on 15 July 2022 (1 page)
2 August 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 September 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 September 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 3 (6 pages)
15 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 3 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (6 pages)
8 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (6 pages)
28 October 2013	Appointment of Mr. Gavin Breeze as a director (2 pages)
28 October 2013	Appointment of Mr. Gavin Breeze as a director (2 pages)
27 October 2013	Appointment of Mrs Katrina Julia Sabisky as a director (2 pages)
27 October 2013	Termination of appointment of Christopher Morris as a secretary (1 page)
27 October 2013	Appointment of Mrs. Katrina Julia Sabisky as a secretary (2 pages)
27 October 2013	Registered office address changed from Flat 1 14 Montagu Square London W1H 2LD on 27 October 2013 (1 page)
27 October 2013	Termination of appointment of Christopher Morris as a secretary (1 page)
27 October 2013	Appointment of Mrs. Katrina Julia Sabisky as a secretary (2 pages)
27 October 2013	Registered office address changed from Flat 1 14 Montagu Square London W1H 2LD on 27 October 2013 (1 page)
27 October 2013	Appointment of Mrs Katrina Julia Sabisky as a director (2 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 3 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 3 (5 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Termination of appointment of Lawrence Hibbard as a director (1 page)
24 July 2012	Termination of appointment of Lawrence Hibbard as a director (1 page)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
10 February 2011	Statement of capital on 10 February 2011 GBP 3 (4 pages)
10 February 2011	Statement of capital on 10 February 2011 GBP 3 (4 pages)
21 January 2011	Solvency statement dated 10/12/10 (1 page)
21 January 2011	Statement by directors (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2011	Solvency statement dated 10/12/10 (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2011	Statement by directors (1 page)
13 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Lawrence Hibbard on 20 July 2010 (2 pages)
13 August 2010	Director's details changed for Lawrence Hibbard on 20 July 2010 (2 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 September 2008	Return made up to 20/07/08; full list of members (4 pages)
10 September 2008	Return made up to 20/07/08; full list of members (4 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
7 August 2007	Director's particulars changed (1 page)
25 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 September 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 August 2006	Return made up to 20/07/06; full list of members (4 pages)
8 August 2006	Return made up to 20/07/06; full list of members (4 pages)
28 April 2006	Ad 28/03/06--------- Â£ si 3@3=9 Â£ ic 1/10 (2 pages)
28 April 2006	Ad 28/03/06--------- Â£ si 3@3=9 Â£ ic 1/10 (2 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 August 2005	Registered office changed on 17/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 2005	Incorporation (17 pages)
20 July 2005	Incorporation (17 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)

14 Montagu Square Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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