MONTAGU HOUSE LIMITED

Active

Company no. 07012376 · Private limited company · Incorporated 8 Sep 2009

Filings

Original documents filed with Companies House · 93 filings

These are original source documents. The company summary PDF is available from Share.

2026

1 Oct 2026

Accounts

Accounts for a small company made up to 29 Mar 2026

Filed on paper · 21 pages

9 Sep 2026

Confirmation

Confirmation statement made on 8 Sep 2026 with no updates

PDF · 3 pages

1 Sep 2026

Accounts

Previous accounting period shortened from 30 Dec 2026 to 30 Mar 2026

PDF · 1 page

19 Aug 2026

Accounts

Accounts for a small company made up to 28 Dec 2025

Filed on paper · 12 pages

29 Apr 2026

Address

Registered office address changed from 10 Motcomb Street London SW1X 8LA England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 29 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Appointment of Ms Séverine Pascale Béquin as a secretary on 22 Apr 2026

PDF · 2 pages

29 Apr 2026

Officers

Termination of appointment of Georgina Elizabeth Pearman as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Termination of appointment of Sam Murray Pearman as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Appointment of Mr Simon Ray Dodd as a director on 22 Apr 2026

PDF · 2 pages

29 Apr 2026

Officers

Termination of appointment of Brian Jonathan Magnus as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Termination of appointment of Callum Wilkie as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Appointment of Mr Michael James Owen as a director on 22 Apr 2026

PDF · 2 pages

2025

7 Oct 2025

Confirmation

Confirmation statement made on 8 Sep 2025 with no updates

PDF · 3 pages

29 Aug 2025

Accounts

Accounts for a small company made up to 29 Dec 2024

PDF · 12 pages

2024

14 Oct 2024

Confirmation

Confirmation statement made on 8 Sep 2024 with no updates

PDF · 3 pages

12 Sep 2024

Accounts

Accounts for a small company made up to 31 Dec 2023

PDF · 11 pages

18 Mar 2024

Officers

Director's details changed for Mrs Georgina Elizabeth Pearman on 18 Mar 2024

PDF · 2 pages

2023

10 Nov 2023

Charge

Registration of charge 070123760007, created on 3 Nov 2023

PDF · 29 pages

13 Oct 2023

Accounts

Accounts for a small company made up to 1 Jan 2023

Filed on paper · 10 pages

2 Oct 2023

Confirmation

Confirmation statement made on 8 Sep 2023 with no updates

PDF · 3 pages

2022

31 Oct 2022

Confirmation

Confirmation statement made on 8 Sep 2022 with no updates

PDF · 3 pages

1 Oct 2022

Accounts

Accounts for a small company made up to 31 Dec 2021

Filed on paper · 10 pages

23 Feb 2022

Address

Registered office address changed from 37 Pimlico Road London SW1W 8NE England to 10 Motcomb Street London SW1X 8LA on 23 Feb 2022

PDF · 1 page

2021

26 Nov 2021

Charge

Registration of charge 070123760006, created on 23 Nov 2021

PDF · 29 pages

Showing 1–25 of 93 filings. Documents open on Companies House in a new tab.

MONTAGU HOUSE LIMITED

Filings

2026

2025

2024

2023

2022

2021

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021