ONE MONTAGU PLACE LIMITED
Active - Accounts Filed
General Information
NAME
ONE MONTAGU PLACE LIMITED
COMPANY NUMBER
01887501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/02/1985
(39 years and 11 months old)
WEBSITE
montagu-place.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1985
16/05/2007
ONE MONTAGUE PLACE LIMITED
View all previous names
NEW MILTON
BH25 5NR
Telephone: 02074672777
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
66 Grosvenor Street Grosvenor Stree
London
W1K 3JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE MONTAGU PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MONTAGU PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MONTAGU PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1992 - Present (32 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2009 - Present (15 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2013 - Present (11 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 18/09/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 2139 Past: 726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Ambrose Somerville McGinn (917581969) has left the board |
| 01/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932759680) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 02/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 04/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 26/11/2015 | Change in Reg. Office |
| 26/11/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | Nicoela Elizabeth Lochore (917621459) has left the board |
| 24/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member Zeina Hassanein (918645935) Appointed |
| 02/04/2014 | James Patrick Dean (903455343) has left the board |
| 02/04/2014 | Jill Suzanne Dean (903455342) has left the board |
| 21/11/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | James Patrick Dean (915237980) has left the board |
| 04/03/2013 | New Board Member Nicoela Elizabeth Lochore (917621459) Appointed |
| 18/02/2013 | New Company Secretary Ambrose Somerville McGinn (917581969) Appointed |
| 10/01/2013 | Christopher Sandham (907567061) has left the board |
| 26/11/2012 | New Accounts filed |
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