18 Montagu Square Limited

Active03976039 Private company limited by guarantee
Incorporated
18 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Eloy Gorrono Piedra
Peter James Blott
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
18 Montagu Square
London
W1H 2LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gorrono Piedra, Eloy
Director · Appointed 19 July 2023
Spanish
Born May 2001 (25)
Director · Appointed 17 January 2014
British
Born May 1965 (61)
Blott, Peter James
Director · Appointed 10 February 2012
British
Born November 1961
Stirrup, Mary Alexandra, Lady
Secretary · Appointed 12 April 2007
British
Director · Appointed 14 February 2002
British
Born December 1949 (76)
Officer history (8 former)
19 July 2023
Appointed Gorrono Piedra, Eloy as Director
13 July 2023
Resigned Dillon, Crispian Douglas as Director
13 January 2017
Appointed Dillon, Crispian Douglas as Director
9 January 2017
Resigned Roberts, Carolyn Mary, Lady as Director
17 January 2014
Appointed Whiting, Timothy James as Director
13 January 2014
Resigned Astrow, Andre Igor as Director
10 February 2012
Appointed Blott, Peter James as Director
10 February 2012
Resigned Hurst, Anthony John as Director
12 April 2007
Resigned Roberts, Carolyn Mary, Lady as Secretary
12 April 2007
Appointed Stirrup, Mary Alexandra, Lady as Secretary
19 September 2002
Appointed Roberts, Carolyn Mary, Lady as Director
14 February 2002
Resigned Barrett, Brenda as Director
14 February 2002
Appointed Stirrup, Graham Eric, Lord as Director
12 June 2001
Appointed Barrett, Brenda as Director
18 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
18 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
18 April 2000
Appointed Roberts, Carolyn Mary, Lady as Secretary
18 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed Hurst, Anthony John as Director
18 April 2000
Appointed Astrow, Andre Igor 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,809
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,696 £5,578 £3,362 £3,320 £4,867 £4,809
Balance sheet detail
202520242023202220212020
Fixed Assets£334,871£334,871£334,871£334,871£334,871£334,871
Current Assets£5,590£5,648£4,101£4,143£6,359£6,477
Creditors (< 1 year)£335,652£335,652£335,652£335,652£335,652£335,652
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£330,062)(£330,004)(£331,551)(£331,509)(£329,293)(£329,175)
Net Assets£4,809£4,867£3,320£3,362£5,578£5,696
Shareholder Funds£4,809£4,867£3,320£3,362£5,578£5,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates18 April 2026
19 January 2026Micro company accounts30 April 2025
21 April 2025Confirmation statement with updates18 April 2025
22 January 2025Micro company accounts30 April 2024
18 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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