One Montagu Place LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- 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 | 2022-12-31 | |
Total assets | £15,014 | +4.84% |
ONE MONTAGUE PLACE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01887501 |
Record last updated | Wednesday, January 17, 2018 11:48:11 PM UTC |
Official Address | C/o Burlington Estates 45 Maddox Street London England W1s2pe West End There are 2 companies registered at this street |
Postal Code | W1S2PE |
Sector | resident, property, management |
Visits
Searches
Document Type | Publication date | Download link | |
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 | |
Registry | Mar 1, 1992 | Six appointments: 3 men and 3 women,: 3 men and 3 women | |
Financials | Feb 25, 1992 | Annual accounts | |