36 Montagu Square Limited

Active04881170 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Christos Tsentas
Accounts type
Micro entity
Region
West Midlands
Address
Court House Upper End
Birlingham
Pershore
WR10 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tsentas, Christos
Secretary · Appointed 13 April 2016
Director · Appointed 24 February 2014
British
Born July 1961 (65)
Director · Appointed 29 August 2003
British
Born November 1956
Officer history (7 former)
13 April 2016
Appointed Tsentas, Christos as Secretary
29 March 2016
Resigned Grimshaw, Marianne as Director
1 August 2015
Resigned Thompson-Hill, Maria Dorothea Anne as Secretary
31 December 2014
Appointed Grimshaw, Marianne as Director
24 February 2014
Appointed Day, Rupert Michael as Director
24 February 2014
Resigned Tsentas, Christos as Secretary
24 February 2014
Appointed Thompson-Hill, Maria Dorothea Anne as Secretary
21 May 2013
Resigned Thompson Hill, Peter John as Director
22 May 2007
Resigned De La Billiere, Peter Edgar De La Cour, Sir as Director
29 August 2003
Appointed Luciene James Limited as Corporate Nominee Director
29 August 2003
Resigned Luciene James Limited as Corporate Nominee Director
29 August 2003
Appointed De La Billiere, Peter Edgar De La Cour, Sir as Director
29 August 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
29 August 2003
Appointed Thompson Hill, Peter John as Director
29 August 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 August 2003
Appointed Tsentas, Christos as Secretary
29 August 2003
Appointed Tsentas, Christos as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1956

Financials

Net Assets
£3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,185£6,575£5,400£4,717£3,926£1,491
Creditors (< 1 year)£1,185£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£6,575£5,400£4,717£3,926£1,491
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates19 September 2025
19 September 2025Micro company accounts31 December 2024
28 September 2024Micro company accounts31 December 2023
28 September 2024Confirmation statement with no updates19 September 2024
4 October 2023Confirmation statement with no updates19 September 2023
Show all recent filings

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