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ONE MONTAGU PLACE LIMITED - 66 Grosvenor Street Grosvenor Street, London, W1K 3JL, England, United Kingdom
Company Information
- Company registration number
- 01887501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Grosvenor Street Grosvenor Street
- London
- W1K 3JL
- England 66 Grosvenor Street Grosvenor Street, London, W1K 3JL, England UK
Management
- Managing Directors
- HILTON-JONES, Diana Jane
- WALTERS, Jennifer Angela
- MOKADDEM, Zeina
- Company secretaries
- MCGINN, Ambrose Somerville
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-19
- Age Of Company 1985-02-19 39 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ONE MONTAGUE PLACE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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ONE MONTAGU PLACE LIMITED Company Description
- ONE MONTAGU PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 01887501. Its current trading status is "live". It was registered 1985-02-19. It was previously called ONE MONTAGUE PLACE LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 18/02/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at 66 Grosvenor Street Grosvenor Street .
Get ONE MONTAGU PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Montagu Place Limited - 66 Grosvenor Street Grosvenor Street, London, W1K 3JL, England, United Kingdom
- 1985-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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gazette-filings-brought-up-to-date (2023-03-17) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-person-director-company-with-change-date (2022-04-04) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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accounts-with-accounts-type-micro-entity (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-person-secretary-company-with-change-date (2017-05-04) - CH03
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change-person-director-company-with-change-date (2017-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company (2015-04-27) - CH01
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change-account-reference-date-company-current-shortened (2015-12-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-30) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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termination-secretary-company-with-name (2013-03-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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change-person-secretary-company-with-change-date (2013-03-27) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA
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accounts-with-accounts-type-total-exemption-full (2010-11-17) - AA
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termination-director-company-with-name (2010-09-01) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-11) - AA
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legacy (2008-03-29) - 363s
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-16) - CERTNM
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memorandum-articles (2007-05-25) - MEM/ARTS
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legacy (2007-03-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-28) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-21) - AA
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-13) - AA
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-19) - AA
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-26) - AA
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legacy (2000-03-23) - 363s
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-15) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-06) - AA
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legacy (1997-03-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-03-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-07) - AA
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legacy (1995-03-09) - 363s
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legacy (1995-03-09) - 288
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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legacy (1994-03-04) - 288
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accounts-with-accounts-type-full (1994-10-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-29) - AA
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legacy (1993-04-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-23) - AA
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legacy (1992-03-23) - 363b
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accounts-with-accounts-type-small (1992-02-25) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-22) - AA
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legacy (1991-04-22) - 225(1)
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legacy (1991-10-03) - 288
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legacy (1991-11-19) - 288
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legacy (1991-09-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
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legacy (1990-10-22) - 288
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legacy (1990-04-10) - 363
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gazette-notice-compulsary (1990-01-23) - GAZ1
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gazette-filings-brought-up-to-date (1990-01-19) - DISS40
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
keyboard_arrow_right 1988
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legacy (1988-02-05) - 287
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legacy (1988-12-30) - AC05
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legacy (1988-06-29) - 363
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legacy (1988-03-04) - AC05