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One Montagu Place Limited

One Montagu Place Limited is an active company incorporated on 19 February 1985 with the registered office located in New Milton, Hampshire. One Montagu Place Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01887501
Private limited company
Age
40 years
Incorporated 19 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
England
Address changed on 9 May 2024 (1 year 6 months ago)
Previous address was 66 Grosvenor Street Grosvenor Street London W1K 3JL England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in United Arab Emirates • Born in Mar 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.35K
Decreased by £309 (-4%)
Total Liabilities
-£36.88K
Increased by £9.41K (+34%)
Net Assets
-£29.53K
Decreased by £9.72K (+49%)
Debt Ratio (%)
502%
Increased by 143.09% (+40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ambrose Somerville Mcginn Resigned
1 Year 1 Month Ago on 18 Sep 2024
Innovus Company Secretaries Limited Appointed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Ambrose Somerville Mcginn as a secretary on 18 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 9 May 2024
Submitted on 9 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Mar 2023
Repayment History
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