| Company Name | Montagu Investments Limited |
|---|---|
| Director | Mathew Simon Thorley |
| Company Status | Active |
| Company Number | 08379673 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 3 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 |
Director
| Director Name | Mr Mathew Simon Thorley |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
Location
| Registered Address | 122 Wigmore Street London W1U 3RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 15 February 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 3 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 13 July 2021 | Change of details for Mr Matthew Simon Thorley as a person with significant control on 23 June 2021 (2 pages) |
| 13 July 2021 | Director's details changed for Mr Mathew Simon Thorley on 13 July 2021 (2 pages) |
| 13 July 2021 | Registered office address changed from 122 Wigmore Street London W1U 3RY England to 122 Wigmore Street London W1U 3RX on 13 July 2021 (1 page) |
| 19 April 2021 | Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 14 December 2020 | Change of details for Mr Matthew Simon Thorley as a person with significant control on 11 December 2020 (2 pages) |
| 14 December 2020 | Registered office address changed from 17 Clifford Street London W1S 3RQ to 122 Wigmore Street London W1U 3RY on 14 December 2020 (1 page) |
| 14 December 2020 | Director's details changed for Mr Mathew Simon Thorley on 11 December 2020 (2 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 13 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 13 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 29 January 2013 | Incorporation (21 pages) |
| 29 January 2013 | Incorporation (21 pages) |