Menna Overview

Here’s a quick overview of 12 MONTAGU SQUARE LTD 👀 — a London based business that started in 2004.

12 MONTAGU SQUARE LTD

  • Company statusactive
  • Company No05313250
  • Age21 years 11 months Incorporated 14 December 2004
  • Officers3

Address

12 Montagu Square, London, W1H 2LD, England

12 MONTAGU SQUARE LTD is an active company incorporated on 14 December 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 30 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

2 Months Ago on 06 Sep 2026

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Confirmation Statement With No Updates

3 Months Ago on 14 Aug 2026

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Termination Secretary Company With Name Termination Date

3 Months Ago on 03 Aug 2026

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 02 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 25 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Aug 2024

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Confirmation Statement With No Updates

3 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 07 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 04 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 22 Dec 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 27 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 13 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 30 Dec 2020

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 30 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 19 Feb 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 19 Feb 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 18 Feb 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 18 Feb 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 18 Feb 2020

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Notification Of A Person With Significant Control

6 Years Ago on 18 Feb 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CHALMERS, William Leon Daviddirector Jul 196824 Mar 2016
STANTON, Annadirector Nov 196721 May 2019
WINCH, Matthew Charlesdirector Apr 196923 Sept 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Anna Stanton Nov 196721 May 2019
Ms Jacqueline Lisa Looney Dec 197706 Apr 2016
Mr William Leon David Chalmers Jul 196806 Apr 2016
Mr Matthew Charles Winch Apr 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.