Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
12 Montagu Square Ltd
- Incorporated
- 14 December 2004 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Anna StantonWilliam Leon David Chalmers
- Controlled by
- Anna StantonWilliam Leon David ChalmersMatthew Charles Winch
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Montagu SquareLondonW1H 2LD
Officers 3 active
Officer details are public data from the Companies House register.
Stanton, Anna
Director · Appointed 21 May 2019
British
Born November 1967
Chalmers, William Leon David
Director · Appointed 24 March 2016
British
Born July 1968 (58)
Director · Appointed 23 September 2011
Also at Rebecca Advisory Ltd, Simply Advisory Ltd
British
Born April 1969 (57)
Officer history (9 former)
30 July 2026
Resigned Devonshire Green Limited as Corporate Secretary
18 February 2020
Appointed Devonshire Green Limited as Corporate Secretary
21 May 2019
Resigned Looney, Jacqueline as Secretary
21 May 2019
21 May 2019
Appointed Stanton, Anna as Director
14 February 2017
Appointed Looney, Jacqueline as Secretary
14 February 2017
24 March 2016
Appointed Chalmers, William Leon David as Director
24 March 2016
23 September 2011
Resigned Trabia, Xavier as Director
23 September 2011
8 January 2010
Resigned Holland, Anna Carolina as Director
8 January 2010
31 May 2006
Appointed Holland, Anna Carolina as Director
23 February 2006
Resigned Katagi, Theodore Toshihiko as Director
14 December 2004
14 December 2004
Appointed Katagi, Theodore Toshihiko as Director
14 December 2004
Appointed Trabia, Xavier as Director
14 December 2004
14 December 2004
14 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anna Stanton
Individual · Notified 21 May 2019
Holds 25–50% of voting rights
British
Born November 1967
William Leon David Chalmers
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1968 (58)
British
Born April 1969 (57)
Former controllers (1)
21 May 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £13,578 | £12,699 | £13,570 | £5,320 | £7,303 | £9,589 |
| Creditors (< 1 year) | £13,578 | £12,699 | £13,570 | £5,320 | £7,303 | £9,589 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | ||||
| Turnover | £15,633 | |||||
| Profit for Period | (£745) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Micro company accounts | 30 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 August 2026 | Termination of appointment of a secretary | |||
| 2 September 2025 | Micro company accounts | 30 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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