36 Montagu Square Limited. Head office in Pershore. Check Director.

36 Montagu Square Limited, Pershore

36 Montagu Square Limited is a private limited company. Situated at Court House Upper End, Birlingham, Pershore WR10 3AA, the above-mentioned 20 years old business was incorporated on 2003-08-29 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this company: Rupert D. (appointed on 24 February 2014), Christos T. (appointed on 29 August 2003). When it comes to the secretaries (1 in total), we can name: Christos T. (appointed on 13 April 2016).

About
Name: 36 Montagu Square Limited
Number: 04881170
Incorporation date: 2003-08-29
End of financial year: 31 December


Address:	Court House Upper End Birlingham Pershore WR10 3AA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Christos T.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	3	87	2,625	2,216	3,276	1,123	1,363	1,491	3,926	4,717	5,400
Total Assets Less Current Liabilities	-	-	3	3	3	2,219	3,279	1,126	1,366	1,494	3,929	4,720	5,403
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

The deadline for 36 Montagu Square Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was submitted on 2023-09-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Christos T. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (3 pages)
AP03	On 2016/04/13, company appointed a new person to the position of a secretary filed on: 7th, May 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/29 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/23 capital
AD01	Change of registered address from Flat 2 36 Montagu Square London W1H 2LL on 2015/09/22 to Court House Upper End Birlingham Pershore Worcestershire WR10 3AA filed on: 22nd, September 2015 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/01 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/31. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/02/24 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/09/16 capital
AP03	On 2014/02/24, company appointed a new person to the position of a secretary filed on: 22nd, August 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/24. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/29 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, July 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/30 filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/29 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/29 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 14th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/29 filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/29 filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
288b	On 2007/06/14 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/14 Director resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
288a	On 2003/10/15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/15 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/15 New secretary appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/15 Secretary resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 15/10/03 from: 280 grays inn road london WC1X 8EB filed on: 15th, October 2003 \| address	Free Download (1 page)
288a	On 2003/10/15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/15 New secretary appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/15 Secretary resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/15 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 280 grays inn road london WC1X 8EB filed on: 15th, October 2003 \| address	Free Download (1 page)
288a	On 2003/10/15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, August 2003 \| incorporation	Free Download (14 pages)

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