42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03117954 |
| 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 42 MONTAGUE ROAD 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 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 42 Montague Road Richmond TW10 6QJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Ms Harriet Laura Beale as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Helen Elizabeth Woods as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Lucian Christopher John Firth on Aug 23, 2022 | 2 pages | CH01 | ||
Termination of appointment of Martin James Curtis as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Natalie Dormer as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Lucian Christopher John Firth on Jul 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin James Curtis on Jul 26, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natalie Dormer as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Christopher | Director | Flat 4 42 Montague Road TW10 6QJ Richmond Surrey | England | British | Consultant | 30231040001 | ||||
| BEALE, Harriet Laura | Director | Montague Road TW10 6QJ Richmond 42a England | England | British | Senior Manager | 299400000001 | ||||
| FIRTH, Lucian Christopher John | Director | Ellerker Gardens TW10 6AA Richmond 26 England | England | British | Advisor | 182873640002 | ||||
| WOODS, Alexandra Helen Elizabeth | Director | Montague Road TW10 6QJ Richmond Flat 3, 42 England | England | British | Company Director | 299378420001 | ||||
| BARTON, Christopher | Secretary | Flat 4 42 Montague Road TW10 6QJ Richmond Surrey | British | Consultant | 30231040001 | |||||
| FENCOTT, Sally | Secretary | 42d Montague Road TW10 6QJ Richmond Surrey | British | Sales | 72665240001 | |||||
| FIRTH, Lucian | Secretary | (Upper Ground Flr) 42 Montague Road TW10 6QJ Richmond Flat 2 Surrey England | 182873670001 | |||||||
| HUMPHRY, Susan Elizabeth | Secretary | Christmas Cottage 52 High Street RG29 1LN Odiham Hampshire | British | Administration | 98658700001 | |||||
| HUMPHRY, Susan Elizabeth | Secretary | Christmas Cottage 52 High Street RG29 1LN Odiham Hampshire | British | Administration | 98658700001 | |||||
| JACKSON, Morgan | Secretary | 42 Montague Road TW10 6QJ Richmond Surrey | British | Company Director | 82274290002 | |||||
| ZALZALA-WILLIAMS, Peter Charles | Secretary | Flat 2 Montague Road TW10 6QJ Richmond 42 Surrey | British | Interior Designer | 135746010001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CURTIS, Martin James | Director | Chris Pullen Way N7 9FG London 41 England | England | British | Engineer | 107281880003 | ||||
| DORMER, Natalie | Director | Montague Road Richmond TW10 6QJ Surrey 42 | United Kingdom | British | Director Of Tv Production Company/Actor | 126014100005 | ||||
| FENCOTT, Sally | Director | 42d Montague Road TW10 6QJ Richmond Surrey | British | Sales | 72665240001 | |||||
| GORDON, Karen Lynne | Director | 42 Montague Road TW10 6QJ Richmond Surrey | British | General Manager Restaurants | 45145320001 | |||||
| HUMPHRY, Susan Elizabeth | Director | Christmas Cottage 52 High Street RG29 1LN Odiham Hampshire | British | Administration | 98658700001 | |||||
| KOHLI, Narena Sylvia | Director | 42a Montague Road TW10 6QJ Richmond Surrey | United Kingdom | British | Co Director | 118559820001 | ||||
| ZALZALA-WILLIAMS, Peter Char;Es | Director | 42 Montague Road Richmond TW10 6QJ London | United Kingdom | British | Designer | 126673970001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 42 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | 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