Upper Montagu Investments Limited

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Upper Montagu Investments Limited

01688395Private Limited With Share Capital

7 Upper Montagu Street, London, W1H2PG
Incorporated

22/12/1982

Company Age

43 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Upper Montagu Investments Limited (01688395) is a private limited with share capital incorporated on 22/12/1982 (43 years old) and registered in london, W1H2PG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/12/1982
W1H2PG
2 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£1.55M

Net Assets

£1.36M

Turnover

£127.1K

Cash

£548.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:23-02-1998
Legacy
Category:Address
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1995
Legacy
Category:Annual Return
Date:09-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1994
Legacy
Category:Annual Return
Date:11-01-1994
Legacy
Category:Officers
Date:26-05-1993
Legacy
Category:Officers
Date:26-05-1993
Legacy
Category:Address
Date:26-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1993
Legacy
Category:Annual Return
Date:26-05-1993
Legacy
Category:Annual Return
Date:13-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1992
Legacy
Category:Accounts
Date:03-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1991
Legacy
Category:Annual Return
Date:02-07-1991

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025

Trading Addresses

7 Upper Montagu Street, London, W1H2PGRegistered

Contact

02077248048
7 Upper Montagu Street, London, W1H2PG