MONTAGUE SILVER ASSOCIATES LIMITED

MONTAGUE SILVER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTAGUE SILVER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07343053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTAGUE SILVER ASSOCIATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MONTAGUE SILVER ASSOCIATES LIMITED located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGUE SILVER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MONTAGUE SILVER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for MONTAGUE SILVER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Cessation of Nina Dolan as a person with significant control on Mar 15, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Notification of Michael Dolan as a person with significant control on Mar 23, 2024

    2 pagesPSC01

    Cessation of Thomas James Carrick Allom as a person with significant control on Mar 23, 2024

    1 pagesPSC07

    Change of details for Mrs Nina Dolan as a person with significant control on Dec 08, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Thomas James Carrick Allom as a director on Dec 19, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael Dolan as a director on Jan 10, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Nina Michael Dolan as a person with significant control on May 25, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of MONTAGUE SILVER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Michael
    York Street
    W1H 1DP London
    78
    England
    Secretary
    York Street
    W1H 1DP London
    78
    England
    207685050001
    DOLAN, Michael
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    FranceIrishEntrepreneur304544570001
    ALLOM, Thomas James Carrick
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    EnglandBritishEngineer59237590004
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    Nominee Director
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    EnglandBritishDirector900010320001
    DOLAN, Michael Andrew Paul
    Bedford Gardens
    W8 7EF London
    35
    United Kingdom
    Director
    Bedford Gardens
    W8 7EF London
    35
    United Kingdom
    EnglandBritishEntrepreneur135915780001
    DOLAN, Nina Lulita
    Bedford Gardens
    W8 7EF London
    35
    United Kingdom
    Director
    Bedford Gardens
    W8 7EF London
    35
    United Kingdom
    EnglandBritishArtist57590740002

    Who are the persons with significant control of MONTAGUE SILVER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dolan
    York Street
    W1H 1DP London
    78
    England
    Mar 23, 2024
    York Street
    W1H 1DP London
    78
    England
    No
    Nationality: Irish
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nina Dolan
    York Street
    W1H 1DP London
    78
    England
    Apr 06, 2016
    York Street
    W1H 1DP London
    78
    England
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas James Carrick Allom
    York Street
    W1H 1DP London
    78
    England
    Apr 06, 2016
    York Street
    W1H 1DP London
    78
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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