42 Montague Road Management Company Limited in Richmond SURREY - TW10 6QJ

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42 Montague Road Management Company Limited SURREY

Founded in 1995, 42 Montague Road Management Company, classified under reg no. 03117954 is an active company. Currently registered at 42 Montague Road TW10 6QJ, Surrey the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Harriet B., Alexandra W. and Lucian F. and others. Of them, Christopher B. has been with the company the longest, being appointed on 8 March 2001 and Harriet B. has been with the company for the least time - from 24 August 2022. At present 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.

42 Montague Road Management Company Limited Address / Contact

Office Address	42 Montague Road
Office Address2	Richmond
Town	Surrey
Post code	TW10 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03117954
Date of Incorporation	Wed, 25th Oct 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Harriet B.

Position: Director

Appointed: 24 August 2022

Alexandra W.

Position: Director

Appointed: 23 August 2022

Lucian F.

Position: Director

Appointed: 12 November 2013

Christopher B.

Position: Director

Appointed: 08 March 2001

Natalie D.

Position: Director

Appointed: 06 March 2020

Resigned: 23 August 2022

Lucian F.

Position: Secretary

Appointed: 12 November 2013

Resigned: 13 November 2015

Peter Z.

Position: Secretary

Appointed: 28 October 2008

Resigned: 09 May 2013

Peter Z.

Position: Director

Appointed: 16 April 2007

Resigned: 12 November 2013

Morgan J.

Position: Secretary

Appointed: 15 February 2007

Resigned: 27 October 2008

Martin C.

Position: Director

Appointed: 19 August 2006

Resigned: 23 August 2022

Christopher B.

Position: Secretary

Appointed: 18 August 2006

Resigned: 15 February 2007

Narena K.

Position: Director

Appointed: 18 July 2006

Resigned: 23 October 2015

Susan H.

Position: Secretary

Appointed: 27 September 2000

Resigned: 18 August 2006

Sally F.

Position: Director

Appointed: 27 September 2000

Resigned: 08 March 2001

Sally F.

Position: Secretary

Appointed: 09 February 1997

Resigned: 27 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

Susan H.

Position: Director

Appointed: 25 October 1995

Resigned: 18 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

Karen G.

Position: Director

Appointed: 25 October 1995

Resigned: 14 June 1996

Susan H.

Position: Secretary

Appointed: 25 October 1995

Resigned: 09 February 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4
Net Assets Liabilities		4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 24th Mar 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 24th Mar 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/11/05	annual return
363s	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/11/05	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
363(288)	Mon, 24th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 7th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 7th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/10/00	annual return
363s	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Aug 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Mar 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Mar 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/03/99	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Nov 1996 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Nov 1996 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, November 1995	accounts	Free Download (1 page)

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