Company NameMontrose Court Holdings Limited
Company StatusActive
Company Number02460603
CategoryPrivate Limited Company
Incorporation Date18 January 1990 (29 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Kenneth James Brown
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(1 year after company formation)
Appointment Duration28 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Director NameMarie-Louise Brown
Date of BirthMarch 1949 (Born 70 years ago)
NationalitySwedish
StatusCurrent
Appointed29 May 2001(11 years, 4 months after company formation)
Appointment Duration18 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Director NameMr James Alexander Terence Brown
Date of BirthOctober 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(20 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSecond Floor Front Suite 29/30 Watling Street
Canterbury
Kent
CT1 2UD
Secretary NameMrs Jennifer Elizabeth Martin
StatusCurrent
Appointed28 April 2017(27 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address29/30 Watling Street
Second Floor Front Suite
Canterbury
CT1 2UD
Secretary NamePhilip Mitchell
NationalityBritish
StatusResigned
Appointed18 January 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 23 February 1994)
RoleCompany Director
Correspondence Address41 The Downs
Beacon Hill
Herne Bay
Kent
CT6 6JN
Secretary NameJoyce Brown
NationalityBritish
StatusResigned
Appointed23 February 1994(4 years, 1 month after company formation)
Appointment Duration18 years, 8 months (resigned 29 October 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Firs Howfield Lane
Chartham Hatch
Canterbury
Kent
CT4 7LU
Director NameTerence William Brown
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(6 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 May 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSussex Beach Holiday Village
Earnley
Chichester
West Sussex
PO20 7JP
Director NameJoyce Brown
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(11 years, 4 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Firs Howfield Lane
Chartham Hatch
Canterbury
Kent
CT4 7LU
Secretary NameMark Butterfield
StatusResigned
Appointed29 October 2012(22 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 April 2017)
RoleCompany Director
Correspondence Address29/30 Watling Street
Second Floor Front Suite
Canterbury
Kent
CT1 2UD
Director NameMarlowe International Limited (Corporation)
StatusResigned
Appointed18 January 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 1992)
Correspondence AddressCentral Chambers
Dame Court
Dublin 2
Irish
Director NameMarlowe Enterprises Limited (Corporation)
StatusResigned
Appointed15 August 1992(2 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 09 June 1993)
Correspondence AddressHavelet Trust Company(Bvi)
PO Box 3186 Road Town
Tortola
British Virgin Island
Director NameChatelier Limited (Corporation)
StatusResigned
Appointed09 June 1993(3 years, 4 months after company formation)
Appointment Duration3 years (resigned 30 June 1996)
Correspondence AddressPO Box 3186
Abbotts Building Main Street Tortola
British Virgin Islands
Foreign

Location

Registered Address3rd Floor, 24
Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Chandler Corp LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,955,128
Cash£15,910
Current Liabilities£30,772

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 May 2019 (4 months, 2 weeks ago)
Next Return Due14 June 2020 (7 months, 4 weeks from now)

Charges

10 January 2003Delivered on: 17 January 2003
Satisfied on: 18 February 2009
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Fully Satisfied
10 January 2003Delivered on: 17 January 2003
Satisfied on: 13 October 2005
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a flat 64 sixth floor plot, flat 74 seventh floor plot and flat 84 eighth floor plot all at artillery mansions greycoat place london lloyds tsb bank plcuildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Fully Satisfied
6 April 2001Delivered on: 19 April 2001
Satisfied on: 18 February 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flats 1-12 located on 1ST 2ND 3RD 4TH and 5TH floors of building k/a 179/181 brompton road and 1/1A beauchamp place london SW3. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
6 April 2001Delivered on: 19 April 2001
Satisfied on: 18 February 2009
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All its right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a flat 1-12 located on 1ST 2ND 3RD 4TH and 5TH floors of building k/a 179/181 brompton road and 1/1A beauchamp place london SW3 1NG.
Fully Satisfied
31 March 1999Delivered on: 9 April 1999
Satisfied on: 27 November 2008
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-88 montrose court,princes gate,exhibition road and 44 princes gate exhibition rd,westminster; t/no LN95615; all buildings,fixtures plant machinery thereon and all rights,title,etc; the goodwill of business and all monies,guarantees,indemnities,agreements,etc; see form 395. undertaking and all property and assets.
Fully Satisfied
19 December 1997Delivered on: 2 January 1998
Satisfied on: 27 November 2008
Persons entitled: Bristol and West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 19 montrose court princes gate exhibition road in the city of westminster t/no NGL241347 and all buildings fixtures and fixed plant and machinery from time to time the benefit of all guarantees indemnities rent deposits agreements and a by way of an assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
19 December 1997Delivered on: 2 January 1998
Satisfied on: 27 November 2008
Persons entitled: Bristol and West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All its right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable of the property k/a flat 19 montrose court princes gate exhibition road london SW7 t/no NGL241347 and any other income. See the mortgage charge document for full details.
Fully Satisfied
16 January 1997Delivered on: 24 January 1997
Satisfied on: 16 February 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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
31 March 1999Delivered on: 9 April 1999
Satisfied on: 27 November 2008
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property 1-88 montrose court princes gate exhibition road and 44 princes gate exhibition road city of westminster t/no LN95615. See the mortgage charge document for full details.
Fully Satisfied
19 November 1990Delivered on: 28 November 1990
Satisfied on: 25 August 1999
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: 1-88 montrose court, exhibition road, l/b of city of westminster title no ln 95615.
Fully Satisfied

Filing History

25 September 2017Accounts for a small company made up to 31 December 2016 (13 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
28 April 2017Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017 (2 pages)
28 April 2017Termination of appointment of Mark Butterfield as a secretary on 28 April 2017 (1 page)
1 January 2017Termination of appointment of Joyce Brown as a director on 31 December 2016 (1 page)
16 November 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016 (1 page)
25 July 2016Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(7 pages)
8 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(7 pages)
27 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page)
29 August 2014Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(7 pages)
8 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
30 October 2012Appointment of Mark Butterfield as a secretary (2 pages)
29 October 2012Termination of appointment of Joyce Brown as a secretary (1 page)
14 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
12 April 2012Accounts for a small company made up to 31 December 2011 (7 pages)
23 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
7 March 2011Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2010Appointment of Mr James Alexander Terence Brown as a director (2 pages)
3 August 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
1 April 2010Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2009Return made up to 18/06/09; full list of members (4 pages)
29 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (3 pages)
28 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (3 pages)
17 July 2008Return made up to 18/06/08; full list of members (4 pages)
7 July 2008Accounts for a small company made up to 31 December 2007 (9 pages)
21 August 2007Return made up to 18/06/07; full list of members (7 pages)
21 August 2007Accounts for a small company made up to 31 December 2006 (8 pages)
17 August 2006Return made up to 18/06/06; full list of members (7 pages)
24 March 2006Accounts for a small company made up to 31 December 2005 (8 pages)
13 October 2005Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 July 2005Return made up to 18/06/05; full list of members (7 pages)
26 January 2005Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD (1 page)
3 November 2004Amended accounts made up to 31 December 2003 (7 pages)
28 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
17 June 2004Return made up to 18/06/04; full list of members (7 pages)
7 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003Return made up to 18/06/03; full list of members (7 pages)
17 January 2003Particulars of mortgage/charge (4 pages)
17 January 2003Particulars of mortgage/charge (4 pages)
28 August 2002Return made up to 18/06/02; full list of members (7 pages)
26 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
31 December 2001Registered office changed on 31/12/01 from: newman peters suite 3 cavendish court 11-15 wigmore street london WC1H 0JX (1 page)
17 July 2001New director appointed (3 pages)
11 July 2001Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
(6 pages)
3 July 2001New director appointed (3 pages)
21 June 2001Director resigned (1 page)
15 June 2001Registered office changed on 15/06/01 from: 46-47,chancery lane london WC2A 1BA (1 page)
17 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
19 April 2001Particulars of mortgage/charge (4 pages)
19 April 2001Particulars of mortgage/charge (4 pages)
1 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000Return made up to 18/06/00; full list of members (6 pages)
16 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999Particulars of mortgage/charge (4 pages)
9 April 1999Particulars of mortgage/charge (4 pages)
4 February 1999Return made up to 05/01/99; full list of members (6 pages)
4 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998Return made up to 05/01/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 January 1998Particulars of mortgage/charge (4 pages)
9 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Return made up to 05/01/97; full list of members (6 pages)
24 January 1997Particulars of mortgage/charge (3 pages)
7 May 1996Full accounts made up to 31 December 1995 (9 pages)
18 February 1996Return made up to 05/01/96; full list of members (7 pages)
28 April 1995Full accounts made up to 31 December 1994 (9 pages)
20 March 1995Return made up to 05/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 November 1990Company name changed securefactor LIMITED\certificate issued on 06/11/90 (2 pages)
21 May 1990Memorandum and Articles of Association (7 pages)