| Company Name | Montague Silver Associates Limited |
|---|---|
| Director | Michael Dolan |
| Company Status | Active |
| Company Number | 07343053 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Michael Dolan |
|---|---|
| Status | Current |
| Appointed | 29 April 2016(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Mr Michael Dolan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 January 2023(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
| Director Name | Mr Michael Andrew Paul Dolan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 35 Bedford Gardens London W8 7EF |
| Director Name | Mrs Nina Lulita Dolan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 35 Bedford Gardens London W8 7EF |
| Director Name | Mr Thomas James Carrick Allom |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Camilla Dolan 20.00% Ordinary |
|---|---|
| 1 at £1 | Cordelia Dolan 20.00% Ordinary |
| 1 at £1 | Nina Dolan 20.00% Ordinary |
| 1 at £1 | Thomas Allom 20.00% Ordinary |
| 1 at £1 | Yvonne Dolan 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Termination of appointment of Thomas James Carrick Allom as a director on 19 December 2023 (1 page) |
|---|---|
| 20 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 21 January 2023 | Appointment of Mr Michael Dolan as a director on 10 January 2023 (2 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 18 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 2 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 25 May 2018 | Change of details for Mrs Nina Michael Dolan as a person with significant control on 25 May 2018 (2 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 11 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 29 April 2016 | Registered office address changed from 35 Bedford Gardens London W8 7EF to 78 York Street London W1H 1DP on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Michael Dolan as a secretary on 29 April 2016 (2 pages) |
| 29 April 2016 | Registered office address changed from 35 Bedford Gardens London W8 7EF to 78 York Street London W1H 1DP on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Michael Dolan as a secretary on 29 April 2016 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 February 2016 | Termination of appointment of Nina Lulita Dolan as a director on 28 February 2016 (1 page) |
| 28 February 2016 | Termination of appointment of Nina Lulita Dolan as a director on 28 February 2016 (1 page) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Termination of appointment of Michael Dolan as a director (1 page) |
| 15 March 2011 | Termination of appointment of Michael Dolan as a director (1 page) |
| 18 August 2010 | Appointment of Mr Thomas James Carrick Allom as a director (2 pages) |
| 18 August 2010 | Appointment of Mrs Nina Lulita Dolan as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Thomas James Carrick Allom as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Michael Andrew Paul Dolan as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Michael Andrew Paul Dolan as a director (2 pages) |
| 18 August 2010 | Appointment of Mrs Nina Lulita Dolan as a director (2 pages) |
| 12 August 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 12 August 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 11 August 2010 | Incorporation (22 pages) |
| 11 August 2010 | Incorporation (22 pages) |