Founded in 2004, Montague Place (L1) Ltd have registered office in Penarth, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The business has one director listed as Gooden, Paul Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODEN, Paul Richard | 24 August 2004 | 16 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| CS01 - N/A | 02 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 02 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| CH03 - Change of particulars for secretary | 21 August 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP01 - Appointment of director | 21 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AAMD - Amended Accounts | 12 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 September 2006 | |
| 395 - Particulars of a mortgage or charge | 26 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 225 - Change of Accounting Reference Date | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| MEM/ARTS - N/A | 28 January 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| MEM/ARTS - N/A | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| CERTNM - Change of name certificate | 19 August 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 August 2006 | Outstanding |
N/A |
| Debenture | 23 August 2006 | Outstanding |
N/A |
| Debenture | 08 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2004 | Fully Satisfied |
N/A |
