47 Montagu Square Limited in London - W1H 2LW

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47 Montagu Square Limited

Founded in 2007, 47 Montagu Square, classified under reg no. 06041034 is an active company. Currently registered at 47 Montagu Square W1H 2LW, Marylebone the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Max E., Bethan L. and Leslie H. and others. Of them, Leslie H., John C. have been with the company the longest, being appointed on 3 January 2007 and Max E. has been with the company for the least time - from 2 June 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Leslie H. who worked with the the firm until 2 June 2020.

47 Montagu Square Limited Address / Contact

Office Address	47 Montagu Square
Office Address2	London
Town	Marylebone
Post code	W1H 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06041034
Date of Incorporation	Wed, 3rd Jan 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Max E.

Position: Director

Appointed: 02 June 2020

Bethan L.

Position: Director

Appointed: 09 August 2012

Leslie H.

Position: Director

Appointed: 03 January 2007

John C.

Position: Director

Appointed: 03 January 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

Michael H.

Position: Director

Appointed: 03 January 2007

Resigned: 25 March 2020

Leslie H.

Position: Secretary

Appointed: 03 January 2007

Resigned: 02 June 2020

Simon W.

Position: Director

Appointed: 03 January 2007

Resigned: 08 August 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4	4	4	4	4	4
Net Assets Liabilities	4	4	4	4	4

Other
Balances With Banks					4	4
Number Shares Issued Fully Paid					4	4
Par Value Share		1	1	1	1	1
Number Shares Allotted		4	4	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th January 2022 filed on: 5th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd June 2020 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd June 2020 filed on: 22nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th January 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, September 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th January 2020 filed on: 10th, March 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 17th January 2019 filed on: 13th, February 2019	confirmation statement	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 17th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 17th January 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 20th, April 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 17th January 2016 filed on: 23rd, March 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2015 filed on: 10th, February 2015	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2014 filed on: 31st, January 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 31st January 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2013 filed on: 11th, February 2013	annual return	Free Download (16 pages)
TM01	Director's appointment terminated on 18th September 2012 filed on: 18th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2012 filed on: 11th, September 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2012 filed on: 6th, February 2012	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 17th January 2011 filed on: 20th, January 2011	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return up to 12th January 2010 filed on: 22nd, February 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 22nd, October 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
288b	On 15th January 2007 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 15th January 2007 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, January 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, January 2007	incorporation	Free Download (20 pages)

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