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Home > England & Wales Companies > ONE MONTAGU PLACE LIMITED
Company Information for

ONE MONTAGU PLACE LIMITED

Queensway House, 11 Queensway, New Milton, BH25 5NR,
Company Registration Number
01887501
Private Limited Company
Active

Company Overview

About One Montagu Place Ltd
ONE MONTAGU PLACE LIMITED was founded on 1985-02-19 and has its registered office in New Milton. The organisation's status is listed as "Active". One Montagu Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE MONTAGU PLACE LIMITED
 
Legal Registered Office
Queensway House
11 Queensway
New Milton
BH25 5NR
Other companies in W1H
 
Previous Names
ONE MONTAGUE PLACE LIMITED16/05/2007
Filing Information
Company Number 01887501
Company ID Number 01887501
Date formed 1985-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 13:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MONTAGU PLACE LIMITED
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Company Officers of ONE MONTAGU PLACE LIMITED

Current Directors
Officer Role Date Appointed
AMBROSE SOMERVILLE MCGINN
 Company Secretary 2012-10-16
ZEINA HASSANEIN
 Director 2013-06-01
DIANA JANE HILTON-JONES
 Director 2009-05-01
JENNIFER ANGELA WALTERS
 Director 1992-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOELA ELIZABETH LOCHORE
 Director 2012-10-16 2015-03-25
JAMES PATRICK DEAN
 Director 1992-03-01 2013-10-31
JILL SUZANNE DEAN
 Director 1992-03-01 2013-10-31
CHRISTOPHER JOHN SANDHAM
 Director 1994-11-30 2012-12-14
JAMES PATRICK DEAN
 Company Secretary 2009-05-01 2012-10-16
JULIAN PHILIP GERARD WATHEN
 Company Secretary 1992-03-01 2009-05-01
PRISCILLA FLORENCE WATHEN
 Director 1992-03-01 2009-03-01
ROGER PATRICK KING
 Director 1992-03-01 1994-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-03-17Compulsory strike-off action has been discontinued
2023-03-16CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-04CH01Director's details changed for Mrs Zeina Hassanein on 2022-04-01
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE England
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HILTON-JONES / 28/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANGELA WALTERS / 28/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEINA HASSANEIN / 28/04/2017
2017-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR AMBROSE SOMERVILLE MCGINN on 2017-04-28
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 15 Bolton Street London W1J 8BG
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-06AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA01Current accounting period shortened from 18/02/16 TO 31/12/15
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 1 Montagu Place London W1H 2EW
2015-07-14AA18/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27CH01Director's details changed for on
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-15AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOELA ELIZABETH LOCHORE
2014-07-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-01
2014-07-30ANNOTATIONClarification
2014-07-21AA18/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 6
2014-04-01AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MRS ZEINA HASSANEIN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JILL DEAN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEAN
2013-11-18AA18/02/13 TOTAL EXEMPTION SMALL
2013-03-27AR0101/03/13 FULL LIST
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / AMBROSE SOMERVILLE MCGINN / 27/03/2013
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES DEAN
2013-02-28AP01DIRECTOR APPOINTED NICOELA ELIZABETH LOCHORE
2013-02-14AP03SECRETARY APPOINTED AMBROSE SOMERVILLE MCGINN
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDHAM
2012-11-21AA18/02/12 TOTAL EXEMPTION FULL
2012-03-19AR0101/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL SUZANNE DEAN / 10/08/2011
2011-11-16AA18/02/11 TOTAL EXEMPTION FULL
2011-03-09AR0101/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANGELA WALTERS / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SANDHAM / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HILTON-JONES / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL SUZANNE DEAN / 01/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK DEAN / 01/03/2011
2010-11-17AA18/02/10 TOTAL EXEMPTION FULL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA WATHEN
2010-07-01AP03SECRETARY APPOINTED JAMES PATRICK DEAN
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY JULIAN WATHEN
2010-05-19AR0101/03/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED DIANA JANE HILTON-JONES
2010-01-20AA18/02/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
2008-11-11AA18/02/08 TOTAL EXEMPTION FULL
2008-03-29363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/07
2007-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-16CERTNMCOMPANY NAME CHANGED ONE MONTAGUE PLACE LIMITED CERTIFICATE ISSUED ON 16/05/07
2007-03-21363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/06
2006-03-09363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/05
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/04
2004-03-12363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/03
2003-03-25363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/02
2002-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/01
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS; AMEND
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00
2000-03-23363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 18/02/99
1999-03-17363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/98
1998-03-24363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/97
1997-03-17363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 18/02/96
1996-03-14363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ONE MONTAGU PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MONTAGU PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE MONTAGU PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-19 £ 34,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-18
Annual Accounts
2014-02-18
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MONTAGU PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-19 £ 5
Cash Bank In Hand 2012-02-19 £ 35,472
Current Assets 2012-02-19 £ 35,650
Debtors 2012-02-19 £ 178
Shareholder Funds 2012-02-19 £ 1,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE MONTAGU PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MONTAGU PLACE LIMITED
Trademarks
We have not found any records of ONE MONTAGU PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MONTAGU PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE MONTAGU PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ONE MONTAGU PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MONTAGU PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MONTAGU PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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