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MONTAGU MANSIONS MANAGEMENT LIMITED

Company number 01076982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2025 AD02 Register inspection address has been changed from Hedgehogs Church Street Goldhanger Essex CM9 8AR to Stone King Llp, Boundary House 91 Charterhouse Street London EC1M 6HR
13 Dec 2024 AA Accounts for a small company made up to 25 March 2024
14 Oct 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to First Floor, Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 14 October 2024
08 May 2024 PSC05 Change of details for Montagu Mansions Freehold Limimted as a person with significant control on 6 April 2016
01 May 2024 TM01 Termination of appointment of Andrew George Trypanis as a director on 30 April 2024
18 Jan 2024 AA Accounts for a small company made up to 25 March 2023
11 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
06 Jan 2024 AP01 Appointment of James Hugh Christie as a director on 1 December 2023
16 Oct 2023 TM01 Termination of appointment of David Anthony Viana as a director on 30 September 2023
26 Apr 2023 AP01 Appointment of Carol Anne Thornhill as a director on 21 February 2023
08 Mar 2023 TM01 Termination of appointment of James Hugh Christie as a director on 21 February 2023
08 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
23 Nov 2022 AA Accounts for a small company made up to 25 March 2022
10 Jun 2022 AP04 Appointment of Sk Secretary Limited as a secretary on 25 March 2022
12 Apr 2022 TM02 Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2022
05 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
04 Jan 2022 AP01 Appointment of Andrew George Trypanis as a director on 30 November 2021
23 Nov 2021 AA Accounts for a small company made up to 25 March 2021
20 Jan 2021 TM01 Termination of appointment of Susan Carol Ezra as a director on 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
14 Dec 2020 AA Accounts for a small company made up to 25 March 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
16 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2019 AA Accounts for a small company made up to 25 March 2019
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates