35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03078763

Incorporation date

12/07/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1995)

30/03/2026

Appointment of Mr Michael Bertram Cullen as a director on 2026-03-30

View PDF (2 pages)

30/03/2026

Termination of appointment of Ronald Bertram Cullen as a director on 2026-03-30

View PDF (1 pages)

24/03/2026

Micro company accounts made up to 2025-12-31

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15/09/2025

Micro company accounts made up to 2024-12-31

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20/08/2025

Appointment of Mrs Brigitte Silvia Frutig as a director on 2025-08-20

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14/07/2025

Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a director on 2025-07-14

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

11/07/2025

Termination of appointment of Warmans Property Management Ltd as a secretary on 2025-07-11

View PDF (1 pages)

11/07/2025

Appointment of Warmans 1859 Limited as a secretary on 2025-07-11

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Frederic Philippe Cornelius Jeanmaire on 2023-04-27

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

26/03/2021

Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-26

View PDF (1 pages)

25/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/02/2021

Appointment of Mr Youssef Sebban as a director on 2021-02-26

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

09/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/05/2020

Notification of a person with significant control statement

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27/05/2020

Cessation of Celio Joao Lucchese as a person with significant control on 2020-05-19

View PDF (1 pages)

27/05/2020

Appointment of Warmans Asset Management as a secretary on 2020-05-19

View PDF (2 pages)

27/05/2020

Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a secretary on 2020-05-19

View PDF (1 pages)

27/05/2020

Registered office address changed from Flat 4, 37 Upper Montagu Street Upper Montagu Street London W1H 1SD England to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on 2020-05-27

View PDF (1 pages)

17/04/2020

Termination of appointment of Angela Louise Kingsley Smith as a director on 2020-04-14

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

15/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

01/07/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

02/06/2018

Director's details changed for Mr John Le Poidevin on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Vanessa Elizabeth Barnes on 2018-06-01

View PDF (2 pages)

08/08/2017

Appointment of Mr Antoine Jack Cigrang as a director on 2017-07-28

View PDF (2 pages)

31/07/2017

Termination of appointment of William Benedict Mould as a director on 2017-07-28

View PDF (1 pages)

31/07/2017

Registered office address changed from C/O W B Mould Flat 7 37 Upper Montagu Street London England W1H 1RQ to Flat 4, 37 Upper Montagu Street Upper Montagu Street London W1H 1SD on 2017-07-31

View PDF (1 pages)

31/07/2017

Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a secretary on 2017-07-28

View PDF (2 pages)

31/07/2017

Termination of appointment of William Benedict Mould as a secretary on 2017-07-28

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

10/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (11 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (11 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (11 pages)

22/07/2013

Director's details changed for Mr John Le Poidevin on 2012-12-23

View PDF (2 pages)

11/06/2013

Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Sara Chiotis as a director

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (11 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (11 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (11 pages)

20/07/2010

Director's details changed for John Le Poidevin on 2010-06-18

View PDF (2 pages)

19/07/2010

Director's details changed for William Benedict Mould on 2010-06-18

View PDF (2 pages)

19/07/2010

Director's details changed for Sara Chiotis on 2010-06-18

View PDF (2 pages)

19/07/2010

Director's details changed for Ronald Bertram Cullen on 2010-06-18

View PDF (2 pages)

19/07/2010

Director's details changed for Vanessa Elizabeth Barnes on 2010-06-18

View PDF (2 pages)

06/07/2010

Appointment of Mr William Benedict Mould as a secretary

View PDF (1 pages)

06/07/2010

Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 2010-07-06

View PDF (1 pages)

06/07/2010

Appointment of Mr John Le Poidevin as a director

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Termination of appointment of Kathryn Bingham as a director

View PDF (1 pages)

05/07/2010

Termination of appointment of Kathryn Bingham as a secretary

View PDF (1 pages)

29/07/2009

Return made up to 12/07/09; full list of members

View PDF (7 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/08/2008

Return made up to 12/07/08; no change of members

View PDF (9 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/08/2007

Return made up to 12/07/07; no change of members

View PDF (9 pages)

05/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/09/2006

Return made up to 12/07/06; full list of members

View PDF (12 pages)

30/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/09/2005

Registered office changed on 20/09/05 from: 89 clarence gate gardens glentworth street london NW1 6QP

View PDF (1 pages)

07/09/2005

Return made up to 12/07/05; full list of members

View PDF (12 pages)

03/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

10/08/2004

Return made up to 12/07/04; full list of members

View PDF (11 pages)

07/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/08/2003

Return made up to 12/07/03; full list of members

View PDF (11 pages)

01/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

15/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/07/2002

Return made up to 12/07/02; full list of members

View PDF (11 pages)

26/07/2001

Return made up to 12/07/01; full list of members

View PDF (10 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

10/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

16/08/2000

Return made up to 12/07/00; full list of members

View PDF (10 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/09/1999

Return made up to 12/07/99; change of members

View PDF (8 pages)

17/12/1998

New director appointed

View PDF (2 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1998

Return made up to 12/07/98; change of members

View PDF (8 pages)

30/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/02/1998

New director appointed

View PDF (2 pages)

07/10/1997

Accounts for a dormant company made up to 1996-12-31

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29/09/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

16/09/1997

New director appointed

View PDF (0 pages)

19/06/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1997

Registered office changed on 28/02/97 from: 7 upper montagu street london W1H 1RR

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

08/09/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

06/03/1996

Accounting reference date notified as 31/12

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22/08/1995

Secretary resigned

View PDF (2 pages)

22/08/1995

Director resigned

View PDF (2 pages)

22/08/1995

Registered office changed on 22/08/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

22/08/1995

New director appointed

View PDF (2 pages)

22/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.74K
-
0.00
-
-

2022
0
11.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Golinsky, Mark	Director	11/07/1995 - 02/12/1996	5
Tailor, Hitesh	Director	11/07/1995 - 09/02/1997	8
WARMANS PROPERTY MANAGEMENT LTD	Corporate Secretary	19/05/2020 - 11/07/2025	6
Tester, William Andrew Joseph	Nominee Director	11/07/1995 - 11/07/1995	5139
Thomas, Howard	Nominee Secretary	11/07/1995 - 11/07/1995	3157

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/07/1995 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/07/1995 .

Where is 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED located?

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED do?

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Michael Bertram Cullen as a director on 2026-03-30.