Forty Montagu Square Limited
Company Profile
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UnknownForty Montagu Square Limited
02328163•Private Limited With Share Capital
40 Montagu Square, London, W1H2LL
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Incorporated
13/12/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Forty Montagu Square Limited (02328163) is a private limited with share capital incorporated on 13/12/1988 (37 years old) and registered in london, W1H2LL. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 13/12/1988
W1H2LL
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Address
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Legacy
Category:Officers
Date:16-02-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025
Trading Addresses
40 Montagu Square, London, W1H2LLRegistered
183-185 Bermondsey Street, London, SE13UW
Related Companies
10
Contact
montagusquare.wordpress.com
40 Montagu Square, London, W1H2LL