35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03078763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | Yes |
What are the latest filings for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ronald Bertram Cullen as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Bertram Cullen as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Brigitte Silvia Frutig as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Warmans 1859 Limited as a secretary on Jul 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Warmans Property Management Ltd as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Frederic Philippe Cornelius Jeanmaire on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 26, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Youssef Sebban as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Celio Joao Lucchese as a person with significant control on May 19, 2020 | 1 pages | PSC07 | ||
Appointment of Warmans Asset Management as a secretary on May 19, 2020 | 2 pages | AP04 | ||
Who are the officers of 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||||
| BARNES, Vanessa Elizabeth | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 54728410002 | |||||||||||
| CIGRANG, Antoine Jack | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | Luxembourger | 236544910001 | |||||||||||
| CULLEN, Michael Bertram | Director | Market Hill SG8 9JN Royston Tey House Herts England | Australia | Australian | 346910730001 | |||||||||||
| FRUTIG, Brigitte Silvia | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 339354080001 | |||||||||||
| LE POIDEVIN, John | Director | Market Hill SG8 9JN Royston Tey House Herts England | Guernsey | British | 141405370003 | |||||||||||
| LUCCHESE, Celio Joao | Director | 17 Princess Court Bryanston Place W1H 2DF London | United Kingdom | British | 63015680002 | |||||||||||
| SEBBAN, Youssef | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 261549960001 | |||||||||||
| BERLINGIERI, Caryn Becker | Secretary | 3 Woodchurch Road NW6 3PL London | Usa | 51997690002 | ||||||||||||
| BINGHAM, Kathryn Jane | Secretary | 37a Upper Montagu Street W1H 1RQ London | British | 51429520001 | ||||||||||||
| JEANMAIRE, Frederic Philippe Cornelius | Secretary | St. Georges Tower Hatley St. George SG19 3SH Sandy Unit 12 England | 236183580001 | |||||||||||||
| MOULD, William Benedict | Secretary | Upper Montagu Street Flat 7 W1H 1RQ London 37 England | 152480440001 | |||||||||||||
| TAILOR, Hitesh | Secretary | 7 Upper Montagu Street W1H 1RR London | British | 54978150003 | ||||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||||
| WARMANS PROPERTY MANAGEMENT LTD | Secretary | St. Georges Tower Hatley St. George SG19 3SH Sandy Unit 12 England |
| 151952060001 | ||||||||||||
| BERLINGIERI, Caryn Becker | Director | 3 Woodchurch Road NW6 3PL London | Usa | 51997690002 | ||||||||||||
| BINGHAM, Kathryn Jane | Director | 37a Upper Montagu Street W1H 1RQ London | British | 51429520001 | ||||||||||||
| CHIOTIS, Sara | Director | 4 Ellery House 19 Chase Road Oakwood N14 1ER London | United Kingdom | British | 121998830001 | |||||||||||
| CULLEN, Ronald Bertram | Director | Flat 6 37 Upper Montague Street W1H 1RQ London W1 | United Kingdom | British | 51997770001 | |||||||||||
| GOLINSKY, Mark | Director | 4 Chandos Street W1A 3BQ London | British | 5962370002 | ||||||||||||
| JEANMAIRE, Frederic Philippe Cornelius | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 178919650001 | |||||||||||
| KINGSLEY SMITH, Angela Louise | Director | Upper Montagu Street W1H 1SD London 35a | England | British | 41339460004 | |||||||||||
| MOULD, William Benedict | Director | Flat 7 37 Upper Montagu Street W1H 1RQ London | England | British | 61774770002 | |||||||||||
| NOOR, Ismail Bin Hj Mohd, Dr | Director | Cresceent Court 30-3 Jalan Setiawangsa 10 FOREIGN Taman Setiawangsa 54200 Kualalumpur Malaysia | Malaysian | 57012550001 | ||||||||||||
| TAILOR, Hitesh | Director | 7 Upper Montagu Street W1H 1RR London | England | British | 54978150003 | |||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Celio Joao Lucchese | Jul 12, 2016 | St. Georges Tower Hatley St. George SG19 3SH Sandy Unit 12 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0