| Company Name | 24 Montagu Square Limited |
|---|---|
| Company Status | Active |
| Company Number | 10389378 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 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 | Hilaire Bridgid Cassandro |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Montagu Square London W1H 2LF |
| Director Name | Mr Hugues Lucien Christian Decobert |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Flat 2 Montagu Square London W1H 2LF |
| Secretary Name | Hugues Decobert |
|---|---|
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Montagu Square London W1H 2LF |
| Director Name | Mr Peter David Manning |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 24 Montagu Square London W1H 2LF |
| Director Name | Mr Steven Peter Moore |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 24 Montagu Square London W1H 2LF |
| Director Name | Mr Steven Bond |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 24 Montagu Square London W1H 2LF |
| Director Name | Ms Tamar Susan Rose Wang |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat 2 Montagu Square London W1H 2LF |
Location
| Registered Address | Flat 2 24 Montagu Square London W1H 2LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 21 September 2023 with updates (5 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
| 23 December 2021 | Appointment of Mr Steven Peter Moore as a director on 8 January 2021 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 December 2021 | Termination of appointment of Tamar Susan Rose Wang as a director on 8 January 2021 (1 page) |
| 8 November 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
| 1 October 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 May 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 27 November 2018 | Secretary's details changed for Hugues Decobert on 27 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 27 November 2018 | Director's details changed for Tamar Susan Rose Wang on 27 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Hilaire Bridgid Cassandro on 27 November 2018 (2 pages) |
| 27 November 2018 | Appointment of Mr Peter David Manning as a director on 3 November 2017 (2 pages) |
| 27 November 2018 | Termination of appointment of Steven Bond as a director on 3 November 2017 (1 page) |
| 27 November 2018 | Director's details changed for Mr. Hugues Lucien Christian Decobert on 27 November 2018 (2 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 February 2018 | Registered office address changed from Ground Floor Flat 24 Montagu Square London W1H 2LF United Kingdom to Flat 2 24 Montagu Square London W1H 2LF on 5 February 2018 (1 page) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|