7 MONTAGU MEWS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

10821375

Incorporation date

15/06/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2017)

30/06/2025

Final Gazette dissolved following liquidation

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31/03/2025

Return of final meeting in a members' voluntary winding up

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22/01/2025

Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 2025-01-22

View PDF (2 pages)

22/01/2025

Cessation of Colin Barry Wagman as a person with significant control on 2025-01-22

View PDF (1 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2024

Registered office address changed from 35 Ballards Lane London N3 1XW England to 64 North Row London W1K 7DA on 2024-11-02

View PDF (3 pages)

02/11/2024

Declaration of solvency

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30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (10 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

03/06/2024

Director's details changed for Mr Mark Simon Wagman on 2024-06-03

View PDF (2 pages)

04/08/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

02/06/2023

Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 2023-05-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Mark Simon Wagman on 2023-05-24

View PDF (2 pages)

23/05/2023

Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-23

View PDF (1 pages)

10/10/2022

Change of details for Mr Colin Barry Wagman as a person with significant control on 2022-10-02

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Colin Barry Wagman on 2022-10-02

View PDF (2 pages)

23/09/2022

Appointment of Mrs Julietta Gishen as a director on 2022-09-09

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

15/07/2022

Change of details for Mr Colin Barry Wagman as a person with significant control on 2022-06-23

View PDF (2 pages)

15/07/2022

Director's details changed for Mr Colin Barry Wagman on 2022-06-23

View PDF (2 pages)

21/06/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

02/08/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

22/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

21/04/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

14/02/2020

Previous accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

07/01/2020

Registered office address changed from Flat 1 7 Bryanston Square London W1H 2DH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 2020-01-07

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr Mark Simon Wagman as a director on 2019-03-12

View PDF (2 pages)

15/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/07/2018

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

22/06/2018

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

11/04/2018

Notification of Pamela Wagman as a person with significant control on 2018-03-28

View PDF (2 pages)

09/04/2018

Notification of Colin Barry Wagman as a person with significant control on 2018-03-28

View PDF (2 pages)

09/04/2018

Cessation of Marlin Securities Limited as a person with significant control on 2018-03-28

View PDF (1 pages)

09/04/2018

Cessation of Ivydeal Investments Limited as a person with significant control on 2018-03-28

View PDF (1 pages)

09/04/2018

Registered office address changed from 6th Floor Remo House 310 - 312 Regent Street London W1B 3BS United Kingdom to Flat 1 7 Bryanston Square London W1H 2DH on 2018-04-09

View PDF (1 pages)

09/04/2018

Termination of appointment of Nigel Dare Jamieson as a director on 2018-03-28

View PDF (1 pages)

09/04/2018

Termination of appointment of Kim James Hawkins as a director on 2018-03-28

View PDF (1 pages)

09/04/2018

Appointment of Mr Colin Barry Wagman as a director on 2018-03-28

View PDF (2 pages)

19/07/2017

Memorandum and Articles of Association

View PDF (10 pages)

19/07/2017

Resolutions

View PDF (1 pages)

15/06/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

14/06/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gishen, Julietta	Director	09/09/2022 - Present	3
Wagman, Colin Barry	Director	28/03/2018 - Present	238
Wagman, Mark Simon	Director	12/03/2019 - Present	5

Persons with Significant Control

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

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Description

About 7 MONTAGU MEWS COMPANY LIMITED

7 MONTAGU MEWS COMPANY LIMITED is an(a) Dissolved company incorporated on 15/06/2017 with the registered office located at 64 North Row, London W1K 7DA. There are currently 3 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 7 MONTAGU MEWS COMPANY LIMITED?

7 MONTAGU MEWS COMPANY LIMITED is currently Dissolved. It was registered on 15/06/2017 and dissolved on 30/06/2025.

Where is 7 MONTAGU MEWS COMPANY LIMITED located?

7 MONTAGU MEWS COMPANY LIMITED is registered at 64 North Row, London W1K 7DA.

What does 7 MONTAGU MEWS COMPANY LIMITED do?

7 MONTAGU MEWS COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 7 MONTAGU MEWS COMPANY LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.