One Montagu Place Limited

ActiveConfirmation statement overdue 01887501 Private limited company
Incorporated
19 February 1985 (41 years)
Previously known as
One Montague Place Limited (until 16 May 2007)
Histopost Limited (until 3 April 1985)
Industry
Residents property management (98000)
Directors
Zeina Mokaddem
Diana Jane Hilton-Jones
Jennifer Angela Walters
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2024
Mokaddem, Zeina
Director · Appointed 1 June 2013
British
Born March 1975 (51)
Hilton-Jones, Diana Jane
Director · Appointed 1 May 2009
British
Born November 1956
Walters, Jennifer Angela
Director
British
Born July 1959 (67)
Officer history (9 former)
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Resigned Mcginn, Ambrose Somerville as Secretary
25 March 2015
Resigned Lochore, Nicoela Elizabeth as Director
31 October 2013
Resigned Dean, James Patrick as Director
31 October 2013
Resigned Dean, Jill Suzanne as Director
1 June 2013
Appointed Mokaddem, Zeina as Director
14 December 2012
Resigned Sandham, Christopher John as Director
16 October 2012
Appointed Mcginn, Ambrose Somerville as Secretary
16 October 2012
Appointed Lochore, Nicoela Elizabeth as Director
16 October 2012
Resigned Dean, James Patrick as Secretary
1 May 2009
Appointed Dean, James Patrick as Secretary
1 May 2009
Resigned Wathen, Julian Philip Gerard as Secretary
1 May 2009
Appointed Hilton-Jones, Diana Jane as Director
1 March 2009
Resigned Wathen, Priscilla Florence as Director
30 November 1994
Appointed Sandham, Christopher John as Director
30 November 1994
Resigned King, Roger Patrick as Director
1 March 1992
Appointed Dean, James Patrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£29,530)
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2023 (£92) (£9,268) (£17,887) (£29,530)
Balance sheet detail
2023202120202019
Current Assets£7,349£5,155£14,129£25,526
Creditors (< 1 year)£36,879£21,228£23,383£25,618
Net Current Assets(£29,530)(£14,287)(£7,468)(£92)
Net Assets(£29,530)(£17,887)(£9,268)(£92)
Shareholder Funds(£29,530)(£17,887)(£9,268)(£92)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed

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