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MONTAGU HOUSE LIMITED - 10 Motcomb Street, London, SW1X 8LA, England, United Kingdom
Company Information
- Company registration number
- 07012376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Motcomb Street
- London
- SW1X 8LA
- England 10 Motcomb Street, London, SW1X 8LA, England UK
Management
- Managing Directors
- MAGNUS, Brian Jonathan
- PEARMAN, Georgina Elizabeth
- PEARMAN, Sam Murray
- WILKIE, Callum
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-08
- Age Of Company 2009-09-08 14 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Carpenter Sub-Finco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTMAN HOUSE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
✓
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MONTAGU HOUSE LIMITED Company Description
- MONTAGU HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07012376. Its current trading status is "live". It was registered 2009-09-08. It was previously called PORTMAN HOUSE LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 10 Motcomb Street .
Get MONTAGU HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montagu House Limited - 10 Motcomb Street, London, SW1X 8LA, England, United Kingdom
- 2009-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONTAGU HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07012376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07012376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07012376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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accounts-with-accounts-type-small (2021-10-29) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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mortgage-satisfy-charge-full (2019-05-20) - MR04
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accounts-with-accounts-type-full (2019-09-26) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-small (2017-09-15) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-13) - MR04
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resolution (2016-01-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-01) - MR04
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resolution (2016-02-05) - RESOLUTIONS
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memorandum-articles (2016-02-05) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-account-reference-date-company-previous-shortened (2016-09-15) - AA01
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-13) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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accounts-with-accounts-type-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-07) - SH01
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accounts-with-accounts-type-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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termination-director-company-with-name (2013-07-19) - TM01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-person-director-company-with-change-date (2012-09-28) - CH01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-01-05) - CONNOT
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certificate-change-of-name-company (2011-01-05) - CERTNM
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change-person-director-company-with-change-date (2011-01-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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change-account-reference-date-company-previous-extended (2011-02-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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legacy (2010-09-17) - MG01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-09-17) - CERTNM
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incorporation-company (2009-09-08) - NEWINC
