Montague Properties Limited

Company Name	Montague Properties Limited
Directors	Iraj Elghanian and Ilan Elghanian
Company Status	Active
Company Number	01859678
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Iraj Elghanian
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Cannon Court 37 Belsize Avenue London NW3 4BN

Secretary Name	Mr Ilan Elghanian
Status	Current
Appointed	25 July 2017(32 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Cannon Court 37 Belsize Avenue London NW3 4BN

Director Name	Mr Ilan Elghanian
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(33 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Court 37 Belsize Avenue London NW3 4BN

Director Name	Mr Morris Shaoulian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	03 September 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 1994)
Role	Property Developer
Correspondence Address	64 Bancroft Avenue London N2 0AS

Secretary Name	Mr Bijan Elghanian
Nationality	British
Status	Resigned
Appointed	01 June 1997(12 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Court 37 Belsize Avenue London NW3 4BN

Director Name	Mr Daniel Elkana Elghanian
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Court 37 Belsize Avenue London NW3 4BN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 1995)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2000)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Mill Hill Administration Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2001)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	City Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2002)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Practice Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2004)
Correspondence Address	4th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7HJ

Location

Registered Address	37 Belsize Avenue London NW3 4BN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,587,148
Cash	£25,105
Current Liabilities	£406,100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (3 weeks, 4 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

10 September 2004	Delivered on: 14 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a blomfield court, maida vale, and 1/8 clarenson terrace and by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
29 March 2001	Delivered on: 7 April 2001 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. See the mortgage charge document for full details. Outstanding
13 September 2018	Delivered on: 14 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 165-167 haverstock hill, london, NW3 4QT being all of the land and buildings in titles 120136 & 107940 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
13 September 2018	Delivered on: 14 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold properties known as 165-167 haverstock hill, london, NW3 4QT being all of the land and buildings in titles NGL841466, NGL427427, NGL840551, NGL840550 and NGL840553 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
15 February 2017	Delivered on: 21 February 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 165 haverstock hill hampstead london t/no 120136. 167 haverstock hill hampstead london t/no 107940. 51 chamberlayne road willesden t/no NGL356128. Outstanding
15 February 2017	Delivered on: 21 February 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
15 February 2017	Delivered on: 21 February 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
15 February 2017	Delivered on: 21 February 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 165 haverstock hill hampstead london t/no 120136. 167 haverstock hill hampstead london t/no 107940. 51 chamberlayne road willesden t/no NGL356128. Outstanding
22 February 2012	Delivered on: 24 February 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The kings arms broad green coggeshall colchester a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
3 December 2010	Delivered on: 8 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and premises k/a 51 chamberlayne road london t/no NGL356128 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
6 September 2004	Delivered on: 17 September 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 165 & 167 haverstock hill hampstead t/n's 120136 & 107940,. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
29 March 2001	Delivered on: 7 April 2001 Satisfied on: 24 February 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the kings arms coggeshall road broad green CO6 irv essex title number EX474357. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
29 March 2001	Delivered on: 7 April 2001 Satisfied on: 24 February 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 77 and 79 london road north lowestoft suffolk title number SK184759. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
26 March 1996	Delivered on: 3 April 1996 Satisfied on: 24 February 2012 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blomfield court (incuding 1-8 clarendon terrace) maida vale london W9 together with all buildings fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 1996	Delivered on: 3 April 1996 Satisfied on: 4 November 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blomfield court (including 1-8 clarendon terrace ) maida vale london W9 all buildings fixtures (inc.trade fixtures) fixed plant and machinery on the property and the goodwill of the business carried on at the property. Fully Satisfied
27 July 1992	Delivered on: 3 August 1992 Satisfied on: 7 August 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking,property and assets of the company whatsoever,and wheresoever present and future. Fully Satisfied
7 September 1988	Delivered on: 23 September 1988 Satisfied on: 7 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blomfield court maida vale l/b of city of westminster t/n ngl 54595. Fully Satisfied
15 January 1986	Delivered on: 16 January 1986 Satisfied on: 7 December 1990 Persons entitled: Chase Manhattan Bank (National Association) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blomfield court, maida vale, london W9. Fully Satisfied

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 April 2021	Confirmation statement made on 10 April 2021 with updates (5 pages)
25 September 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
25 August 2020	Notification of Welby London Ltd as a person with significant control on 31 July 2020 (2 pages)
25 August 2020	Notification of Welby Uk Ltd as a person with significant control on 31 July 2020 (2 pages)
25 August 2020	Cessation of Belsize Holdings Ltd as a person with significant control on 31 July 2020 (1 page)
21 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 August 2020	Memorandum and Articles of Association (36 pages)
16 August 2020	Change of share class name or designation (2 pages)
7 August 2020	Termination of appointment of Daniel Elkana Elghanian as a director on 31 July 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
26 April 2019	Confirmation statement made on 10 April 2019 with updates (3 pages)
14 September 2018	Registration of charge 018596780018, created on 13 September 2018 (7 pages)
14 September 2018	Registration of charge 018596780017, created on 13 September 2018 (7 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (5 pages)
15 August 2018	Cessation of Welby Limited as a person with significant control on 14 August 2018 (1 page)
15 August 2018	Notification of Belsize Holdings Ltd as a person with significant control on 14 August 2018 (2 pages)
27 April 2018	Appointment of Mr Ilan Elghanian as a director on 26 April 2018 (2 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Ilan Elghanian as a secretary on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Ilan Elghanian as a secretary on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Bijan Elghanian as a secretary on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Bijan Elghanian as a secretary on 25 July 2017 (1 page)
21 February 2017	Registration of charge 018596780013, created on 15 February 2017 (29 pages)
21 February 2017	Registration of charge 018596780015, created on 15 February 2017 (18 pages)
21 February 2017	Registration of charge 018596780016, created on 15 February 2017 (28 pages)
21 February 2017	Registration of charge 018596780013, created on 15 February 2017 (29 pages)
21 February 2017	Registration of charge 018596780014, created on 15 February 2017 (18 pages)
21 February 2017	Registration of charge 018596780016, created on 15 February 2017 (28 pages)
21 February 2017	Registration of charge 018596780014, created on 15 February 2017 (18 pages)
21 February 2017	Registration of charge 018596780015, created on 15 February 2017 (18 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Appointment of Mr Daniel Elkana Elghanian as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Daniel Elkana Elghanian as a director on 5 September 2016 (2 pages)
11 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
1 July 2013	Secretary's details changed for Bijan Elghanian on 19 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Iraj Elghanian on 19 June 2013 (2 pages)
1 July 2013	Secretary's details changed for Bijan Elghanian on 19 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Iraj Elghanian on 19 June 2013 (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 September 2009	Return made up to 26/08/09; full list of members (3 pages)
14 September 2009	Return made up to 26/08/09; full list of members (3 pages)
1 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Return made up to 26/08/08; full list of members (5 pages)
19 September 2008	Return made up to 26/08/08; full list of members (5 pages)
27 September 2007	Return made up to 26/08/07; no change of members (4 pages)
27 September 2007	Return made up to 26/08/07; no change of members (4 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
3 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
21 September 2006	Return made up to 26/08/06; full list of members (5 pages)
21 September 2006	Return made up to 26/08/06; full list of members (5 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 September 2005	Return made up to 03/09/05; full list of members (6 pages)
20 September 2005	Return made up to 03/09/05; full list of members (6 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Return made up to 03/09/04; full list of members (7 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Return made up to 03/09/04; full list of members (7 pages)
17 September 2004	Particulars of mortgage/charge (4 pages)
17 September 2004	Particulars of mortgage/charge (4 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: the pearlman caplan practice berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
26 November 2003	Registered office changed on 26/11/03 from: the pearlman caplan practice berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
2 September 2003	Return made up to 03/09/03; full list of members (7 pages)
2 September 2003	Return made up to 03/09/03; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2002	Registered office changed on 30/10/02 from: pearlmans athene house the broadway mill hill london NW7 3TB (1 page)
30 October 2002	Registered office changed on 30/10/02 from: pearlmans athene house the broadway mill hill london NW7 3TB (1 page)
17 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 August 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	New secretary appointed (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (1 page)
29 August 2001	Return made up to 03/09/01; full list of members (6 pages)
29 August 2001	Return made up to 03/09/01; full list of members (6 pages)
21 August 2001	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2001	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 April 2001	Particulars of mortgage/charge (4 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (4 pages)
7 April 2001	Particulars of mortgage/charge (4 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (4 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
9 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1998	Return made up to 03/09/98; no change of members (4 pages)
7 October 1998	Return made up to 03/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1997	Return made up to 03/09/97; full list of members (6 pages)
16 October 1997	Return made up to 03/09/97; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
14 November 1996	Return made up to 03/09/96; no change of members (4 pages)
14 November 1996	Return made up to 03/09/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 September 1996	Registered office changed on 09/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
23 April 1996	Return made up to 03/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Return made up to 03/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	New secretary appointed (4 pages)
24 November 1995	New secretary appointed (4 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
31 October 1994	Full accounts made up to 31 December 1993 (13 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (12 pages)
6 October 1992	Full accounts made up to 31 March 1992 (14 pages)
9 July 1992	Full accounts made up to 31 March 1991 (10 pages)
26 May 1992	Full accounts made up to 31 March 1990 (10 pages)
31 January 1990	Full accounts made up to 31 March 1989 (12 pages)
16 May 1989	Full accounts made up to 31 March 1988 (10 pages)
16 May 1989	Full accounts made up to 31 March 1987 (10 pages)
16 July 1987	Full accounts made up to 31 March 1986 (10 pages)

Montague Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London