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47 Montagu Square Limited

47 Montagu Square Limited is a dormant company incorporated on 3 January 2007 with the registered office located in London, Greater London. 47 Montagu Square Limited was registered 18 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06041034
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47 Montagu Square
London
W1H 2LW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1947
Director • Lawyer • British • Lives in England • Born in Oct 1992
Director • None • British • Lives in UK • Born in Jan 1952
Director • Chairman/Consultant/Director • British • Born in Sep 1936
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Cowan is a mutual person.
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Sesame Limited
Mr John Cowan is a mutual person.
Active
Sesame Bankhall Group Limited
Mr John Cowan is a mutual person.
Active
Sesame Bankhall Valuation Services Limited
Mr John Cowan is a mutual person.
Active
Premier Mortgage Service Limited
Mr John Cowan is a mutual person.
Active
Money Options Group Limited
Mr John Cowan is a mutual person.
Active
Anjin Trading Limited
Mr Max Thomas Hector Edwards is a mutual person.
Dissolved
Use Cooper Limited
Mr Max Thomas Hector Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 12 Aug 2021
Mr Max Thomas Hector Edwards Appointed
5 Years Ago on 2 Jun 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Nov 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 5 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Aug 2021
Termination of appointment of Leslie Francis Hill as a secretary on 2 June 2020
Submitted on 22 Mar 2021
Repayment History
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