12 Montagu Square Ltd LONDON


12 Montagu Square started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05313250. The 12 Montagu Square company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Studio 149 The Light Box. Postal code: W4 5PY.

The firm has 3 directors, namely Anna S., William C. and Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 23 September 2011 and Anna S. has been with the company for the least time - from 21 May 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Montagu Square Ltd Address / Contact

Office Address Studio 149 The Light Box
Office Address2 111 Power Road
Town London
Post code W4 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313250
Date of Incorporation Tue, 14th Dec 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated Mon, 14th Dec 2020

Company staff

Devonshire Green Limited

Position: Corporate Secretary

Appointed: 18 February 2020

Anna S.

Position: Director

Appointed: 21 May 2019

William C.

Position: Director

Appointed: 24 March 2016

Matthew W.

Position: Director

Appointed: 23 September 2011

Jacqueline L.

Position: Secretary

Appointed: 14 February 2017

Resigned: 21 May 2019

Laurent C.

Position: Director

Appointed: 08 January 2010

Resigned: 24 March 2016

Anna H.

Position: Director

Appointed: 31 May 2006

Resigned: 08 January 2010

Theodore K.

Position: Director

Appointed: 14 December 2004

Resigned: 23 February 2006

Colin T.

Position: Secretary

Appointed: 14 December 2004

Resigned: 14 February 2017

Jacqueline H.

Position: Director

Appointed: 14 December 2004

Resigned: 21 May 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Xavier T.

Position: Director

Appointed: 14 December 2004

Resigned: 23 September 2011

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Anna S. This PSC has 25-50% voting rights. The second one in the PSC register is William C. This PSC and has 25-50% voting rights. The third one is Matthew W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Anna S.

Notified on 21 May 2019
Nature of control: 25-50% voting rights

William C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Matthew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jacqueline L.

Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets9 7967 58110 1414 5085 3865 1479 589
Cash Bank In Hand7 4584 0996 412    
Cash Bank On Hand  6 4121 4982 0521 949 
Debtors2 3383 4823 7293 0103 3343 198 
Other
Creditors  10 1414 5085 3865 1479 589
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 198 
Accrued Liabilities  8508501 2231 223 
Accrued Liabilities Deferred Income  9 2913 6584 1633 924 
Creditors Due Within One Year9 7967 58110 141    
Prepayments Accrued Income  3 7293 0103 3343 198 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to 31st December 2019 from 30th December 2019
filed on: 30th, December 2020
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