Montague (London) Management Company Limited

Company Name	Montague (London) Management Company Limited
Company Status	Active
Company Number	00606120
Category	Private Limited Company
Incorporation Date	11 June 1958(65 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Annie Lemos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(42 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Nursery Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Cyril Leonard 22 Gilbert Street Grosvenor Square London W1K 5EJ

Director Name	Ms So Yu Grace Tsang
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(43 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2 16 Montagu Street London W1H 7EX

Director Name	Mr Brian Leonard Hart
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(53 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 16 Montagu Street London W1H 7EX

Secretary Name	Mr Brian Leonard Hart
Status	Current
Appointed	17 June 2016(58 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Flat 1 16 Montagu Street London W1H 7EX

Director Name	Arda Louise Eghiayan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(64 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Wigmore Street London W1U 1PL

Director Name	Mrs Amal Fahem
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(65 years, 11 months after company formation)
Appointment Duration	1 week, 5 days
Role	Dentist
Country of Residence	England
Correspondence Address	Flat 7 16 Montagu Street London W1H 7EX

Director Name	Matthew Douglas McPhail
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(32 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 December 2000)
Role	Retired
Correspondence Address	Merlewood Hazel Lane Petersham Richmond Surrey TW10 7AP

Director Name	Mr Leslie Featherstone Phillipson
Date of Birth	June 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(32 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	Flat 10 16 Montagu Street London W1H 1TD

Director Name	Mr Peter John Ellis Reynders
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(32 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 February 2003)
Role	Retired
Correspondence Address	Flat 14 16 Montagu Street London W1H 7EX

Director Name	Mr Robert Sydney Skinner
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(32 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 September 1991)
Role	Retired
Correspondence Address	Flat 15 16 Montagu Street London W14 1TD

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(36 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 December 2002)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Michael Isadore
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(38 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2002)
Role	Financial Consultant
Correspondence Address	Flat 3 16 Montagu Street London W1H 1TD

Director Name	Kevin Murphy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(42 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 2006)
Role	Banker Retired
Correspondence Address	Flat 1 16 Montagu Street London W1H 7EX

Director Name	Natalie Gene Ward
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(44 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2016)
Role	Financial Analyst
Correspondence Address	Flat 3 16 Montagu Street London W1H 7EX

Secretary Name	Ms Annie Lemos
Nationality	British
Status	Resigned
Appointed	12 February 2003(44 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 11 16 Montagu Street London W1H 1TD

Director Name	Georgina Glyn
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2009)
Role	Student
Correspondence Address	Flat 7 16 Montagu Street London W1H 7EX

Secretary Name	David William Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(50 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Flat 3 16 Montagu Street London W1H 7EX

Director Name	Maria Teresa Quinn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2022(64 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 July 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 16 Montagu Street London W1H 7EX

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 December 1990(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Contact

Website	www.montaguemanagement.com

Location

Registered Address	C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£73,000
Net Worth	£16
Current Liabilities	£22,584

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 December 2023 (4 months, 1 week ago)
Next Return Due	8 January 2025 (8 months from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
25 July 2023	Termination of appointment of Maria Teresa Quinn as a director on 16 July 2023 (1 page)
31 May 2023	Appointment of Maria Teresa Quinn as a director on 9 November 2022 (2 pages)
31 May 2023	Appointment of Arda Louise Eghiayan as a director on 9 November 2022 (2 pages)
10 January 2023	Confirmation statement made on 25 December 2022 with updates (5 pages)
1 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 September 2022	Registered office address changed from C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7AQ United Kingdom to C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on 23 September 2022 (1 page)
9 June 2022	Registered office address changed from C/O Cyril Leonard Chartered Surveyors 22 Gilbert Street Grosvenor Square London W1K 5EJ to C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7AQ on 9 June 2022 (1 page)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
17 January 2022	Confirmation statement made on 25 December 2021 with updates (5 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 January 2021	Confirmation statement made on 25 December 2020 with updates (5 pages)
14 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 January 2019	Confirmation statement made on 25 December 2018 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
18 October 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
18 October 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
17 August 2016	Second filing for the appointment of Brian Leonard Hart as a secretary (6 pages)
17 August 2016	Second filing for the appointment of Brian Leonard Hart as a secretary (6 pages)
9 August 2016	Termination of appointment of Natalie Gene Ward as a director on 31 March 2016 (1 page)
9 August 2016	Termination of appointment of Natalie Gene Ward as a director on 31 March 2016 (1 page)
1 July 2016	Termination of appointment of David William Ward as a secretary on 31 March 2016 (1 page)
1 July 2016	Appointment of Mr Brian Leonard Hart as a secretary on 30 June 2016 ANNOTATION Clarification a second filed AP03 was registered on 17/08/2016 (3 pages)
1 July 2016	Termination of appointment of David William Ward as a secretary on 31 March 2016 (1 page)
1 July 2016	Appointment of Mr Brian Leonard Hart as a secretary on 30 June 2016 ANNOTATION Clarification a second filed AP03 was registered on 17/08/2016 (3 pages)
8 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 16 (10 pages)
8 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 16 (10 pages)
29 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
29 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 16 (10 pages)
8 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 16 (10 pages)
29 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
29 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
3 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 16 (10 pages)
3 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 16 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (10 pages)
31 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
31 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 March 2012	Director's details changed for Ms Annie Lemos on 29 February 2012 (2 pages)
5 March 2012	Director's details changed for Ms Annie Lemos on 29 February 2012 (2 pages)
31 January 2012	Appointment of Brian Leonard Hart as a director (3 pages)
31 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (10 pages)
31 January 2012	Appointment of Brian Leonard Hart as a director (3 pages)
31 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (10 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (9 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
14 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (11 pages)
14 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (11 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
8 June 2009	Appointment terminated director georgina glyn (1 page)
8 June 2009	Appointment terminated director georgina glyn (1 page)
14 January 2009	Return made up to 25/12/08; full list of members (9 pages)
14 January 2009	Return made up to 25/12/08; full list of members (9 pages)
13 January 2009	Secretary appointed david william ward (2 pages)
13 January 2009	Secretary appointed david william ward (2 pages)
9 January 2009	Appointment terminated secretary anny lemos (1 page)
9 January 2009	Appointment terminated secretary anny lemos (1 page)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 September 2008	Director appointed georgina glyn (2 pages)
22 September 2008	Director appointed georgina glyn (2 pages)
7 January 2008	Return made up to 25/12/07; full list of members (6 pages)
7 January 2008	Return made up to 25/12/07; full list of members (6 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2007	Return made up to 25/12/06; full list of members (6 pages)
2 January 2007	Return made up to 25/12/06; full list of members (6 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 25/12/05; full list of members (7 pages)
18 January 2006	Return made up to 25/12/05; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 July 2005	Location of register of members (1 page)
19 July 2005	Location of register of members (1 page)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/05 (13 pages)
10 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/05 (13 pages)
24 January 2004	Return made up to 25/12/03; full list of members (14 pages)
24 January 2004	Return made up to 25/12/03; full list of members (14 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: c/o cyril leonard chartered surveyors 22 gilbert street grosvenor square london W1K 5EJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: c/o cyril leonard chartered surveyors 22 gilbert street grosvenor square london W1K 5EJ (1 page)
24 March 2003	Registered office changed on 24/03/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
24 March 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
24 March 2003	Registered office changed on 24/03/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
24 March 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
25 February 2002	Return made up to 25/12/01; full list of members (10 pages)
25 February 2002	Return made up to 25/12/01; full list of members (10 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 March 2001	Return made up to 25/12/00; full list of members (11 pages)
19 March 2001	Return made up to 25/12/00; full list of members (11 pages)
13 March 2001	Director resigned (2 pages)
13 March 2001	Director resigned (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 March 2000 (12 pages)
19 December 2000	Full accounts made up to 31 March 2000 (12 pages)
14 February 2000	Return made up to 25/12/99; full list of members (10 pages)
14 February 2000	Return made up to 25/12/99; full list of members (10 pages)
8 October 1999	Full accounts made up to 31 March 1999 (9 pages)
8 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 January 1999	Return made up to 25/12/98; full list of members (10 pages)
12 January 1999	Return made up to 25/12/98; full list of members (10 pages)
29 December 1997	Return made up to 25/12/97; full list of members (10 pages)
29 December 1997	Return made up to 25/12/97; full list of members (10 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 March 1997 (9 pages)
1 December 1997	Full accounts made up to 31 March 1997 (9 pages)
23 January 1997	Return made up to 25/12/96; full list of members (9 pages)
23 January 1997	Return made up to 25/12/96; full list of members (9 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
26 November 1996	Full accounts made up to 31 March 1996 (9 pages)
26 November 1996	Full accounts made up to 31 March 1996 (9 pages)
7 February 1996	Accounts for a small company made up to 30 March 1995 (9 pages)
7 February 1996	Accounts for a small company made up to 30 March 1995 (9 pages)
30 January 1996	Return made up to 25/12/95; full list of members (9 pages)
30 January 1996	Return made up to 25/12/95; full list of members (9 pages)
18 April 1995	Return made up to 25/12/94; full list of members (18 pages)
18 April 1995	Return made up to 25/12/94; full list of members (18 pages)
11 June 1958	Incorporation (12 pages)
11 June 1958	Incorporation (12 pages)

Montague (London) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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