FORTY MONTAGU SQUARE LIMITED
Non-Trading
General Information
NAME
FORTY MONTAGU SQUARE LIMITED
COMPANY NUMBER
02328163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/12/1988
(35 years and 11 months old)
WEBSITE
montagusquare.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/01/1990
03/12/2002
FORTY MONTAGUE SQUARE LIMITED
View all previous names
LONDON
W1H 2LL
40 Montagu Square
London
W1H 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTY MONTAGU SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY MONTAGU SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY MONTAGU SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2022 - Present (2years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/1991 - 28/12/1995 (4years) Born in Oct 1949 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 03/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | Sarah Shama (919194127) has left the board |
| 20/01/2023 | New Board Member Katherine Elizabeth Blackwell (930440332) Appointed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Lynda Janine Merican (927480858) Appointed |
| 16/02/2021 | New Accounts filed |
| 09/01/2020 | Wendy Margaret Cruise (912363318) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | Akiko Kinugasa Tsui (919194107) has left the board |
| 09/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/09/2018 | New Company Secretary Graeme David Sword (925061846) Appointed |
| 14/09/2018 | New Board Member Graeme David Sword (914722557) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Sarah Shama (919194127) Appointed |
| 22/10/2014 | New Board Member Akiko Kinugasa Tsui (919194107) Appointed |
| 15/10/2014 | Negin Erfani (910413146) has left the board |
| 15/10/2014 | Sonja Ruby Kjergaard (909156162) has left the board |
| 05/06/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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