12 Montagu Square Ltd
Company Profile
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Unknown12 Montagu Square Ltd
05313250•Private Ltd By Guarantee W/O Share Cap
12 Montagu Square, London, W1H2LD
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Incorporated
14/12/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
12 Montagu Square Ltd (05313250) is a private ltd by guarantee w/o share cap incorporated on 14/12/2004 (21 years old) and registered in london, W1H2LD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 14/12/2004
W1H2LD
Financial Overview
Total Assets
£13.6K
Liabilities
£13.6K
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:04-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:23-12-2004
Incorporation Company
Category:Incorporation
Date:14-12-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts30/12/2024
Trading Addresses
12 Montagu Square, London, W1H2LDRegistered
Studio 132, 111 Power Road, London, W45PY
Related Companies
7
Contact
12 Montagu Square, London, W1H2LD