Montague Properties Limited

General information

Name:

Montague Properties Ltd

Office Address:

37 Belsize Avenue London NW3 4BN

Number: 01859678

Incorporation date: 1984-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Montague Properties Limited company has been operating on the market for 40 years, as it's been founded in 1984. Started with Registered No. 01859678, Montague Properties was set up as a Private Limited Company with office in 37 Belsize Avenue, Hampstead NW3 4BN. The enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to December 31, 2022 and the most recent confirmation statement was filed on April 10, 2023.

Because of this company's size, it became unavoidable to choose further directors: Ilan E. and Iraj E. who have been collaborating since April 2018 to fulfil their statutory duties for this specific limited company.

Financial data based on annual reports

Company staff

Ilan E.

Role: Director

Appointed: 26 April 2018

Latest update: 17 March 2024

Ilan E.

Role: Secretary

Appointed: 25 July 2017

Latest update: 17 March 2024

Iraj E.

Role: Director

Appointed: 03 September 1991

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm are as follows: Welby London Ltd owns 1/2 or less of company shares. This company can be reached in London at Belsize Avenue, NW3 4BN and was registered as a PSC under the reg no 11090241. Welby Uk Ltd owns 1/2 or less of company shares. This company can be reached in London at Belsize Avenue, NW3 4BN and was registered as a PSC under the reg no 11099329.

Welby London Ltd
Address: 37 Belsize Avenue, London, NW3 4BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11090241
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Welby Uk Ltd
Address: 37 Belsize Avenue, London, NW3 4BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11099329
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Belsize Holdings Ltd
Address: Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11088810
Notified on 14 August 2018
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Welby Limited
Address: Cannon Court 37 Belsize Avenue, London, NW3 4BN, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01466536
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
Company Age

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