MONTAGU PLACE MANAGEMENTS LIMITED

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MONTAGU PLACE MANAGEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00581395

Incorporation date

01/04/1957

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 Montagu Place, London, W1H 2ETCopy
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Latest events (Record since 15/04/1987)
dot icon26/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2015
First Gazette notice for voluntary strike-off
dot icon29/01/2015
Application to strike the company off the register
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-25
dot icon11/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-25
dot icon02/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-25
dot icon22/05/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon22/05/2012
Termination of appointment of James Robert Webb as a director on 2011-04-01
dot icon22/05/2012
Termination of appointment of John Stuart Maclaren as a director on 2011-04-01
dot icon23/09/2011
Total exemption full accounts made up to 2010-12-25
dot icon03/06/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon21/06/2010
Total exemption full accounts made up to 2009-12-25
dot icon17/06/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon17/06/2010
Termination of appointment of Wylda Millis as a secretary
dot icon17/06/2010
Director's details changed for James Robert Webb on 2009-10-01
dot icon17/06/2010
Termination of appointment of Wylda Millis as a director
dot icon17/06/2010
Appointment of Mr Stanley Walter Millis as a secretary
dot icon17/06/2010
Appointment of Mr Stanley Walter Millis as a director
dot icon17/03/2010
Termination of appointment of Christopher Jones as a director
dot icon20/01/2010
Appointment of Peter Anthony John Clark as a director
dot icon11/08/2009
Total exemption full accounts made up to 2008-12-25
dot icon01/05/2009
Return made up to 26/03/09; full list of members
dot icon15/05/2008
Total exemption full accounts made up to 2007-12-25
dot icon15/05/2008
Return made up to 26/03/08; no change of members
dot icon12/09/2007
Total exemption full accounts made up to 2006-12-25
dot icon17/05/2007
Return made up to 26/03/07; full list of members
dot icon09/08/2006
Total exemption full accounts made up to 2005-12-25
dot icon22/03/2006
Return made up to 26/03/06; full list of members
dot icon15/06/2005
Total exemption full accounts made up to 2004-12-25
dot icon06/04/2005
Return made up to 26/03/05; full list of members
dot icon15/04/2004
Total exemption full accounts made up to 2003-12-25
dot icon02/04/2004
Return made up to 26/03/04; full list of members
dot icon09/04/2003
Total exemption full accounts made up to 2002-12-25
dot icon09/04/2003
Return made up to 26/03/03; full list of members
dot icon12/03/2003
New director appointed
dot icon12/03/2003
Director resigned
dot icon12/11/2002
Return made up to 26/03/02; full list of members
dot icon25/10/2002
Total exemption full accounts made up to 2001-12-25
dot icon03/10/2002
Registered office changed on 03/10/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
dot icon18/06/2001
Full accounts made up to 2000-12-25
dot icon21/05/2001
Return made up to 26/03/01; full list of members
dot icon15/04/2000
Return made up to 26/03/00; full list of members
dot icon18/02/2000
Full accounts made up to 1999-12-25
dot icon01/06/1999
Full accounts made up to 1998-12-25
dot icon16/05/1999
New director appointed
dot icon16/05/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon21/04/1999
Return made up to 26/03/99; full list of members
dot icon17/04/1998
Full accounts made up to 1997-12-25
dot icon09/04/1998
Return made up to 26/03/98; change of members
dot icon21/04/1997
Return made up to 26/03/97; no change of members
dot icon13/03/1997
Full accounts made up to 1996-12-25
dot icon15/07/1996
Return made up to 26/03/96; full list of members
dot icon14/04/1996
Full accounts made up to 1995-12-25
dot icon11/05/1995
Full accounts made up to 1994-12-25
dot icon11/04/1995
Return made up to 26/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/05/1994
Full accounts made up to 1993-12-25
dot icon16/05/1994
Return made up to 26/03/94; no change of members
dot icon14/10/1993
Registered office changed on 14/10/93 from: 9 bedford row london WC1R 4DT
dot icon20/05/1993
Full accounts made up to 1992-12-25
dot icon25/04/1993
Return made up to 26/03/93; full list of members
dot icon15/09/1992
Director resigned;new director appointed
dot icon02/06/1992
Full accounts made up to 1991-12-25
dot icon07/05/1992
Return made up to 26/03/92; no change of members
dot icon11/06/1991
Full accounts made up to 1990-12-25
dot icon11/06/1991
Return made up to 26/03/91; no change of members
dot icon06/06/1990
Full accounts made up to 1989-12-25
dot icon06/06/1990
Return made up to 26/03/90; full list of members
dot icon01/06/1989
Director resigned
dot icon01/06/1989
Full accounts made up to 1988-12-25
dot icon01/06/1989
Return made up to 11/04/89; full list of members
dot icon25/01/1989
Full accounts made up to 1987-12-25
dot icon27/07/1988
Director resigned;new director appointed
dot icon27/07/1988
New director appointed
dot icon27/07/1988
Return made up to 01/04/88; full list of members
dot icon15/04/1987
Full accounts made up to 1986-12-25
dot icon15/04/1987
Return made up to 07/04/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2013
dot iconLast change occurred
25/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
25/12/2013
dot iconNext account date
25/12/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Peter Anthony John
Director
12/01/2010 - Present
2
Millis, Stanley Walter
Director
11/01/2010 - Present
-
Webb, James Robert
Director
24/09/2002 - 01/04/2011
45
Wharmby, Geraldine Alison Lesley
Director
28/04/1999 - 28/08/2002
5
Evans-Evans, Judith Ann Russel
Director
28/07/1992 - 28/04/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTAGU PLACE MANAGEMENTS LIMITED

MONTAGU PLACE MANAGEMENTS LIMITED is an(a) Dissolved company incorporated on 01/04/1957 with the registered office located at 13 Montagu Place, London, W1H 2ET. 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 MONTAGU PLACE MANAGEMENTS LIMITED?

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MONTAGU PLACE MANAGEMENTS LIMITED is currently Dissolved. It was registered on 01/04/1957 and dissolved on 26/05/2015.

Where is MONTAGU PLACE MANAGEMENTS LIMITED located?

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MONTAGU PLACE MANAGEMENTS LIMITED is registered at 13 Montagu Place, London, W1H 2ET.

What does MONTAGU PLACE MANAGEMENTS LIMITED do?

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MONTAGU PLACE MANAGEMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MONTAGU PLACE MANAGEMENTS LIMITED?

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The latest filing was on 26/05/2015: Final Gazette dissolved via voluntary strike-off.