One Montagu Place LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
Total assets | £29,530 | +32.90% |
ONE MONTAGUE PLACE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01887501 |
Record last updated | Tuesday, April 22, 2025 12:58:20 PM UTC |
Official Address | C/o Burlington Estates 45 Maddox Street London England W1s2pe West End There are 2 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1S2PE |
Sector | resident, property, management |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 18, 2024 | Resignation of one Secretary (a man) |  |
Registry | Sep 18, 2024 | Appointment of a person as Secretary |  |
Registry | Oct 30, 2017 | Change of registered office address |  |
Financials | Sep 29, 2017 | Annual accounts |  |
Registry | May 4, 2017 | Change of particulars for director |  |
Registry | May 4, 2017 | Change of particulars for director 2599421... |  |
Registry | May 4, 2017 | Change of particulars for director |  |
Registry | May 4, 2017 | Change of particulars for secretary |  |
Registry | May 3, 2017 | Change of registered office address |  |
Registry | Mar 1, 2017 | Confirmation statement made , with updates |  |
Financials | Jun 24, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Annual return |  |
Registry | Dec 4, 2015 | Change of accounting reference date |  |
Registry | Nov 24, 2015 | Change of registered office address |  |
Financials | Jul 14, 2015 | Annual accounts |  |
Registry | Apr 27, 2015 | Change of particulars for director |  |
Registry | Apr 15, 2015 | Annual return |  |
Registry | Apr 14, 2015 | Resignation of one Director |  |
Registry | Mar 25, 2015 | Resignation of one Director (a man) and one None |  |
Registry | Jul 30, 2014 | Second filing with mud for form ar01 |  |
Financials | Jul 21, 2014 | Annual accounts |  |
Registry | Apr 1, 2014 | Annual return |  |
Registry | Apr 1, 2014 | Appointment of a person as Director |  |
Registry | Mar 31, 2014 | Resignation of one Director |  |
Registry | Mar 31, 2014 | Resignation of one Director 2592839... |  |
Financials | Nov 18, 2013 | Annual accounts |  |
Registry | Oct 31, 2013 | Resignation of 2 people: a man and a woman |  |
Registry | Jun 1, 2013 | Appointment of a woman |  |
Registry | Mar 27, 2013 | Annual return |  |
Registry | Mar 27, 2013 | Change of particulars for secretary |  |
Registry | Mar 27, 2013 | Resignation of one Secretary |  |
Registry | Feb 28, 2013 | Appointment of a person as Director |  |
Registry | Feb 14, 2013 | Appointment of a person as Secretary |  |
Registry | Jan 8, 2013 | Resignation of one Director |  |
Registry | Dec 14, 2012 | Resignation of one Company Director and one Director (a man) |  |
Financials | Nov 21, 2012 | Annual accounts |  |
Registry | Oct 16, 2012 | Resignation of one Secretary (a man) |  |
Registry | Oct 16, 2012 | Two appointments: 2 men |  |
Registry | Mar 19, 2012 | Annual return |  |
Registry | Mar 19, 2012 | Change of particulars for director |  |
Financials | Nov 16, 2011 | Annual accounts |  |
Registry | Mar 9, 2011 | Annual return |  |
Registry | Mar 9, 2011 | Change of particulars for director |  |
Registry | Mar 9, 2011 | Change of particulars for director 2662884... |  |
Registry | Mar 9, 2011 | Change of particulars for director |  |
Registry | Mar 9, 2011 | Change of particulars for director 2662884... |  |
Registry | Mar 9, 2011 | Change of particulars for director |  |
Financials | Nov 17, 2010 | Annual accounts |  |
Registry | Sep 1, 2010 | Resignation of one Director |  |
Registry | Jul 1, 2010 | Appointment of a person as Secretary |  |
Registry | Jun 29, 2010 | Resignation of one Secretary |  |
Registry | May 19, 2010 | Annual return |  |
Registry | May 19, 2010 | Appointment of a person as Director |  |
Financials | Jan 20, 2010 | Annual accounts |  |
Registry | Jul 7, 2009 | Annual return |  |
Registry | May 1, 2009 | Resignation of one Secretary (a man) |  |
Registry | May 1, 2009 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Mar 1, 2009 | Resignation of a woman |  |
Financials | Nov 11, 2008 | Annual accounts |  |
Registry | Mar 29, 2008 | Annual return |  |
Financials | Sep 12, 2007 | Annual accounts |  |
Registry | May 25, 2007 | Memorandum of association |  |
Registry | May 16, 2007 | Change of name certificate |  |
Registry | May 16, 2007 | Company name change |  |
Registry | Mar 21, 2007 | Annual return |  |
Financials | Sep 20, 2006 | Annual accounts |  |
Registry | Mar 9, 2006 | Annual return |  |
Financials | Nov 28, 2005 | Annual accounts |  |
Registry | Mar 10, 2005 | Annual return |  |
Financials | Sep 28, 2004 | Annual accounts |  |
Registry | Mar 12, 2004 | Annual return |  |
Financials | Oct 21, 2003 | Annual accounts |  |
Registry | Mar 25, 2003 | Annual return |  |
Financials | Aug 13, 2002 | Annual accounts |  |
Registry | Mar 7, 2002 | Annual return |  |
Financials | Oct 19, 2001 | Annual accounts |  |
Registry | Mar 26, 2001 | Annual return |  |
Registry | Dec 21, 2000 | Annual return 1766030... |  |
Financials | May 26, 2000 | Annual accounts |  |
Registry | Mar 23, 2000 | Annual return |  |
Financials | Jul 13, 1999 | Annual accounts |  |
Registry | Mar 17, 1999 | Annual return |  |
Financials | Oct 15, 1998 | Annual accounts |  |
Registry | Mar 24, 1998 | Annual return |  |
Financials | Nov 6, 1997 | Annual accounts |  |
Registry | Mar 17, 1997 | Annual return |  |
Financials | Oct 21, 1996 | Annual accounts |  |
Registry | Mar 14, 1996 | Annual return |  |
Financials | Aug 7, 1995 | Annual accounts |  |
Registry | Mar 9, 1995 | Annual return |  |
Registry | Mar 9, 1995 | Director resigned, new director appointed |  |
Registry | Nov 30, 1994 | Appointment of a man as Company Director and Director |  |
Registry | Nov 30, 1994 | Resignation of a person |  |
Financials | Oct 5, 1994 | Annual accounts |  |
Registry | Mar 4, 1994 | Director resigned, new director appointed |  |
Registry | Mar 4, 1994 | Annual return |  |
Financials | Nov 29, 1993 | Annual accounts |  |
Registry | Apr 15, 1993 | Annual return |  |
Financials | Dec 23, 1992 | Annual accounts |  |
Registry | Mar 23, 1992 | Annual return |  |