Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Forty Montagu Square Limited
- Incorporated
- 13 December 1988 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Katherine Elizabeth Blackwell
- Owned by
- Graeme David Sword
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Montagu SquareLondonW1H 2LL
Officers 4 active
Officer details are public data from the Companies House register.
Blackwell, Katherine Elizabeth
Director · Appointed 18 November 2022
British
Born October 1969 (57)
Director · Appointed 10 February 2021
British
Born September 1959 (67)
Sword, Graeme David
Secretary · Appointed 22 August 2018
Director · Appointed 22 August 2018
British
Born June 1968 (58)
Officer history (18 former)
18 November 2022
Appointed Blackwell, Katherine Elizabeth as Director
18 November 2022
Resigned Shama, Sarah as Director
10 February 2021
16 December 2019
21 August 2019
Resigned Tsui, Akiko Kinugasa as Director
22 August 2018
22 August 2018
22 August 2018
Appointed Sword, Graeme David as Secretary
5 June 2014
Appointed Shama, Sarah as Director
5 June 2014
Appointed Tsui, Akiko Kinugasa as Director
5 June 2014
Resigned Kjergaard, Sonja Ruby as Director
5 June 2014
Resigned Erfani, Negin as Director
19 June 2007
19 June 2007
Resigned Erfani, Negin as Secretary
26 July 2005
25 February 2005
Appointed Erfani, Negin as Secretary
25 February 2005
Resigned Lawrence Smith, Jenny as Secretary
25 February 2005
Appointed Erfani, Negin as Director
25 February 2005
Resigned Lawrence Smith, Jenny as Director
26 February 2004
Appointed Lawrence Smith, Jenny as Secretary
26 February 2004
Resigned Ratcliffe, Evelyn as Secretary
25 July 2003
Appointed Kjergaard, Sonja Ruby as Director
25 April 2003
Resigned Sarris, Polakis as Director
23 February 2001
Appointed Sarris, Polakis as Director
4 February 2001
1 December 1999
1 December 1999
Appointed Lawrence Smith, Jenny as Director
19 July 1999
19 July 1999
Appointed Ratcliffe, Evelyn as Secretary
20 November 1997
Resigned Lawrence-Smith, Jenny Micheelle as Secretary
20 November 1997
Resigned Mitchell, Jenny Michelle as Director
19 November 1997
19 November 1997
28 December 1995
Appointed Lawrence-Smith, Jenny Micheelle as Secretary
28 December 1995
28 December 1995
Resigned Fritz, Valerie Joan as Secretary
13 April 1995
Appointed Mitchell, Jenny Michelle as Director
13 April 1995
Resigned Fritz, Kelley Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1968 (58)
Former controllers (5)
18 November 2022
Ceased Sarah Shama — Owns 25–50% of shares
13 December 2021
Ceased David Stanbury Cruise — Owns 25–50% of shares
16 December 2019
21 August 2019
Ceased Akiko Kinugasa Tsui — Owns 25–50% of shares
21 August 2019
Ceased David Tsui — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £4 | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £4 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 16 December 2024 | Confirmation statement with updates | 13 December 2024 | ||
| 15 November 2024 | Accounts for a dormant company | 29 February 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →