Active
Company Information for 47 MONTAGU SQUARE LIMITED
47 MONTAGU SQUARE, LONDON, W1H 2LW,
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Company Registration Number
06041034
Private Limited Company
Active |
Company Name | |
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47 MONTAGU SQUARE LIMITED | |
Legal Registered Office | |
47 MONTAGU SQUARE LONDON W1H 2LW Other companies in W1H | |
Company Number | 06041034 | |
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Company ID Number | 06041034 | |
Date formed | 2007-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:44:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE FRANCIS HILL |
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JOHN COWAN |
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MICHAEL BRIAN MANT HARRISON |
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LESLIE FRANCIS HILL |
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BETHAN LEWIS POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLSON WILSON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFAENGINE LIMITED | Director | 2015-06-23 | CURRENT | 2000-03-24 | Dissolved 2017-10-05 | |
IFA EXCHANGE LIMITED | Director | 2015-06-23 | CURRENT | 1998-02-25 | Liquidation | |
PORTFOLIO MEMBER SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1999-05-04 | Liquidation | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1999-06-01 | Liquidation | |
POINT ONE LIMITED | Director | 2015-06-23 | CURRENT | 2001-09-26 | Liquidation | |
FINANCIAL OPTIONS SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1988-04-20 | Dissolved 2017-10-06 | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Director | 2015-06-23 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
JOURNEY FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
OPTIMUM INVESTMENT SOLUTIONS LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME DESKTOP SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME MORTGAGES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-05 | |
SESAME INVESTMENT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-10-04 | Dissolved 2017-10-05 | |
SESAME MORTGAGE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1993-01-27 | Dissolved 2017-10-05 | |
SESAME NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-18 | Dissolved 2017-10-05 | |
SESAME SELECT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1992-12-15 | Dissolved 2017-10-05 | |
SB MORTGAGE NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1994-07-21 | Dissolved 2017-10-05 | |
THE I.F.A. TRAINING SCHOOL LIMITED | Director | 2015-06-23 | CURRENT | 1994-02-10 | Dissolved 2017-10-05 | |
DBS MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1979-09-27 | Active | |
DBS FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1988-07-05 | Active | |
IFA NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1997-02-12 | Liquidation | |
SESAME GENERAL INSURANCE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1985-04-09 | Active | |
SB LOAN ADMINISTRATION LIMITED | Director | 2015-06-23 | CURRENT | 1999-01-13 | Liquidation | |
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Director | 2015-06-23 | CURRENT | 1986-09-05 | Active | |
PREMIER MORTGAGE SERVICE LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-09 | Active | |
SESAME SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1989-01-24 | Active | |
WEALTH LIMITED | Director | 2015-02-17 | CURRENT | 1995-08-07 | Active | |
SESAME REGULATORY SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1997-06-02 | Active | |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2009-11-16 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
SESAME LIMITED | Director | 2013-04-25 | CURRENT | 1993-08-11 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1993-02-01 | Active | |
UINSURE LIMITED | Director | 2009-05-12 | CURRENT | 2007-01-10 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1998-06-01 | Active | |
MONEY OPTIONS GROUP LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Leslie Francis Hill on 2020-06-02 | |
AP01 | DIRECTOR APPOINTED MR MAX THOMAS HECTOR EDWARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN MANT HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | |
AP01 | DIRECTOR APPOINTED BETHAN LEWIS POWELL | |
Annotation | ||
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 12/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 47 MONTAGU SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 MONTAGU SQUARE LIMITED are:
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. |