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MONTAGU PLACE MANAGEMENTS LIMITED

Learn more about MONTAGU PLACE MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 MONTAGU PLACE, LONDON, W1H 2ET

MONTAGU PLACE MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00581395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.01
dissolution date: 2015.05.26
last member list: 2014.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
overdue: NO
last made update: 2013.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.29
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 4
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB
Form type: TM01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACLAREN
Form type: TM01
Date: 2012.05.22
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY WYLDA MILLIS
Form type: TM02
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEBB / 01/10/2009
Form type: CH01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WYLDA MILLIS
Form type: TM01
Date: 2010.06.17
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SECRETARY APPOINTED MR STANLEY WALTER MILLIS
Form type: AP03
Date: 2010.06.17
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DIRECTOR APPOINTED MR STANLEY WALTER MILLIS
Form type: AP01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED PETER ANTHONY JOHN CLARK
Form type: AP01
Date: 2010.01.20
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HP
Form type: 287
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.05.16

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Company directors and board members:

STANLEY WALTER MILLIS (dissolve)
Secretary, 2010.01.11 - 2015.05.26
13 MONTAGU PLACE LONDON ,
W1H 2ET
PETER ANTHONY JOHN CLARK (dissolve)
Director, FINANCIAL ANALYST, 2010.01.12 - 2015.05.26
13 MONTAGU PLACE LONDON ,
W1H 2ET
STANLEY WALTER MILLIS (dissolve)
Director, RETIRED, 2010.01.11 - 2015.05.26
13 MONTAGU PLACE LONDON ,
W1H 2ET
WYLDA MARGARET HAMILTON MILLIS (dissolve)
Secretary, 1992.03.26 - 2009.10.01
13 MONTAGU PLACE , LONDON
W1H 2ET
JUDITH ANN RUSSEL EVANS-EVANS (dissolve)
Director, PRACTICE MANAGER, 1992.07.28 - 1999.04.28
13 MONTAGU PLACE , LONDON
W1H 1RT
CHRISTOPHER MARK DUNCAN JONES (dissolve)
Director, COMMERCIAL PROPERTY, 1999.04.28 - 2009.11.01
13 MONTAGU PLACE , LONDON
W1H 2ET
JOHN STUART MACLAREN (dissolve)
Director, 1992.03.26 - 2011.04.01
28 ECHO BARN LANE , FARNHAM
GU10 4NH, SURREY
WYLDA MARGARET HAMILTON MILLIS (dissolve)
Director, SECRETARY, 1992.03.26 - 2009.10.01
13 MONTAGU PLACE , LONDON
W1H 2ET
DAVID GRAHAM PACE (dissolve)
Director, 1992.03.26 - 1992.07.28
13 MONTAGU PLACE , LONDON
W1H 1RT
JAMES ROBERT WEBB (dissolve)
Director, STUDENT, 2002.09.24 - 2011.04.01
34 VAN ALEN BUILDING 24 -30 MARINE PARADE , BRIGHTON
BN2 1WP, EAST SUSSEX
GERALDINE ALISON LESLEY WHARMBY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.28 - 2002.08.28
13 MONTAGU PLACE , LONDON
W1H 2ET
Date 2012.12.25
Current Assets £ 6,136
Shareholder Funds £ 4
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 4
Net Current Assets Liabilities £ 4
Creditors Due Within One Year £ 6,132
Cash Bank In Hand £ 5,444
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

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Information about the Private Limited Company MONTAGU PLACE MANAGEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data