| Company Name | 2 Montagu Square (Freehold) Limited |
|---|---|
| Directors | Leslie Frank Hilton and Ian James Simes |
| Company Status | Active |
| Company Number | 08416504 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 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 | Leslie Frank Hilton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montagu Square London W1H 2LA |
| Director Name | Mr Ian James Simes |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 2 Montagu Square London W1H 2LA |
Location
| Registered Address | 2 Montagu Square London W1H 2LA |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Ian James Simes 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Frank Hilton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 29 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 1 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 25 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 12 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 28 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 31 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 12 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 12 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 1 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 25 February 2013 | Incorporation (20 pages) |
| 25 February 2013 | Incorporation (20 pages) |