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MONTAGU MANSIONS MANAGEMENT LIMITED

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

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

MONTAGU MANSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01076982
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company MONTAGU MANSIONS MANAGEMENT LIMITED is a Private Limited Company, registration number 01076982, established in United Kingdom on the 17. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 29-30 FITZROY SQUARE, LONDON, W1T 6LQ. Business of the company MONTAGU MANSIONS MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "SAIL ADDRESS CHANGED FROM:" from the 2016.07.22. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.20. We do not have any information about the company MONTAGU MANSIONS MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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SAIL ADDRESS CHANGED FROM:, 127 RAPHAEL DRIVE, SHOEBURYNESS, ESSEX, SS3 9UR
Form type: AD02
Date: 2016.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS
Form type: TM01
Date: 2016.03.29
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 78
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FULL ACCOUNTS MADE UP TO 25/03/15
Form type: AA
Date: 2015.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARSALI MARY LEEMING / 30/03/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH CHRISTIE / 03/10/2014
Form type: CH01
Date: 2015.03.04
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 25/03/14
Form type: AA
Date: 2014.11.20
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DIRECTOR APPOINTED MARSALI MARY LEEMING
Form type: AP01
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIS
Form type: TM01
Date: 2014.04.11
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.12
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17/04/13 STATEMENT OF CAPITAL GBP 78.00
Form type: SH01
Date: 2013.05.03
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20/12/12 CHANGES
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.15
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT ALFORD / 20/12/2009
Form type: CH03
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TRYPANIS / 20/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER BENNETT PARSONS / 20/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE OMAR ROBERT DAVIS / 20/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH CHRISTIE / 20/12/2009
Form type: CH01
Date: 2011.01.21
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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18/11/10 STATEMENT OF CAPITAL GBP 77.75
Form type: SH01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.15
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20/12/09 CHANGES
Form type: AR01
Date: 2010.01.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED LESLIE OMAR ROBERT DAVIS
Form type: 288a
Date: 2009.08.05
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, 31 PLYMPTON STREET, LONDON, NW8 8AB
Form type: 287
Date: 2005.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.08
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RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
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RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 74-78 SEYMOUR PLACE, LONDON, W1H 2EH
Form type: 287
Date: 2001.04.30
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, THE ESTATE OFFICE, 49 HALLAM STREET, LONDON, W1N 5LL
Form type: 287
Date: 2000.03.29
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12

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Company directors and board members:

KENNETH ROBERT ALFORD (current)
Secretary, 1992.12.20
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
JAMES HUGH CHRISTIE (current)
Director, CHARTERED ACCOUNTANT, 1994.03.25
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
MARSALI MARY LEEMING (current)
Director, NONE, 2014.05.28
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
ANDREW GEORGE TRYPANIS (current)
Director, BANKER, 2000.09.19
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
KENNETH ROBERT ALFORD (resigned)
Secretary, 1992.12.20 - 1993.12.23
30A STATION PARADE , BARKING
IG11 8DR, ESSEX
WALLABROOK PROPERTY COMPANY LIMITED (resigned)
Secretary, 1992.12.20 - 1992.12.20
FRIARS COURT 85 CRUTCHED FRIARS , LONDON
EC3N 2DD
KENNETH ROBERT ALFORD (resigned)
Director, CHARTERED SECRETARY, 1992.12.20 - 1993.12.23
30A STATION PARADE , BARKING
IG11 8DR, ESSEX
HEATHER THATCHER ALLERY (resigned)
Director, MANAGER, 1993.12.20 - 1995.09.16
97 MONTAGU MANSIONS WESTMINSTER , LONDON
W1
LIONEL ALLERY (resigned)
Director, COMPANY EXECUTIVE, 1992.12.20 - 1995.09.16
97 MONTAGU MANSIONS WESTMINSTER , LONDON
W1H 1LF
JAMES DOUGLAS HAMILTON BANKS (resigned)
Director, 1994.03.25 - 2000.09.19
106 MONTAGU MANSIONS , LONDON
W1U 6LG
JAMES DOUGLAS HAMILTON BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 1994.03.25
106 MONTAGU MANSIONS , LONDON
W1U 6LG
ELADIO RAMON POMPEYO BUENO DE LAS RIOS CARRON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.09.19 - 2005.10.01
109 MONTAGU MANSIONS , LONDON
W1U 6LG
LESLIE OMAR ROBERT DAVIS (resigned)
Director, INVESTMENT BANKER, 2009.07.28 - 2014.03.28
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
BRYN STUART EVANS (resigned)
Director, ACCOUNTANT, 1992.12.20 - 1993.12.23
6 GLADESIDE , ST ALBANS
AL4 9JA, HERTFORDSHIRE
ADAM CHARLES MARKS (resigned)
Director, SOLICITOR, 1992.12.20 - 1993.11.22
SANDALE MARSH LANE MILL HILL , LONDON
NW7 4NT
ROGER BENNETT PARSONS (resigned)
Director, LIBRARIAN, 1994.03.25 - 2016.03.14
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
WALLABROOK PROPERTY COMPANY LIMITED (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 1993.12.23
FRIARS COURT 85 CRUTCHED FRIARS , LONDON
EC3N 2DD

Companies near to MONTAGU MANSIONS MANAGEMENT ltd.

Information about the Private Limited Company MONTAGU MANSIONS MANAGEMENT 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: 2016.07.23. Reload the data