Montagu Court Freehold Limited

Company Name	Montagu Court Freehold Limited
Company Status	Active
Company Number	07978864
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 2 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	Elisabeth Kendall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Mr Nigel Philip Illingworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Mr Charles Eberly Von Szecsey
Date of Birth	March 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	05 December 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Secretary Name	Barosa Property Limited (Corporation)
Status	Current
Appointed	08 September 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	33 Thistlecroft Gardens Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Ms Susan Elizabeth Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	John Matthew Stephenson
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL

Director Name	Alexandra Jauregui
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Catherine Melek Samy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27-29 Montagu Square London W1H 2LG

Director Name	Mr Hany Hanna
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Michael Francis John O'Heney Sibley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Narinder Nath Maini
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(4 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Anuradha Mahajan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 2016(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2023)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Sarita Cole
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2019)
Role	Teacher
Country of Residence	United States
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Carl William Vernon Hopkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(5 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Shawn Staker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 February 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2023)
Role	Financial Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Mr Narinder Nath Maini
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2013(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 09 July 2020)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Warwick Estates Property Management Limited (Corporation)
Status	Resigned
Appointed	09 July 2020(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 08 September 2020)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	33 Thistlecroft Gardens Stanmore HA7 1PJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,070,751
Current Liabilities	£1,200

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
29 May 2023	Termination of appointment of Shawn Staker as a director on 25 May 2023 (1 page)
2 April 2023	Termination of appointment of Anuradha Mahajan as a director on 30 March 2023 (1 page)
6 December 2022	Appointment of Mr Charles Eberly Von Szecsey as a director on 5 December 2022 (2 pages)
9 November 2022	Appointment of Mr Nigel Philip Illingworth as a director on 7 November 2022 (2 pages)
12 October 2022	Total exemption full accounts made up to 24 June 2022 (8 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with updates (6 pages)
11 March 2022	Appointment of Mr Narinder Nath Maini as a director on 7 February 2022 (2 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with updates (6 pages)
26 July 2021	Micro company accounts made up to 24 June 2021 (3 pages)
26 December 2020	Total exemption full accounts made up to 24 June 2020 (8 pages)
30 September 2020	Director's details changed for Shawn Staker on 30 September 2020 (2 pages)
9 September 2020	Previous accounting period extended from 31 March 2020 to 24 June 2020 (1 page)
8 September 2020	Director's details changed for Shawn Staker on 8 September 2020 (2 pages)
8 September 2020	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 8 September 2020 (1 page)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
8 September 2020	Director's details changed for Elisabeth Kendall on 8 September 2020 (2 pages)
8 September 2020	Director's details changed for Anuradha Mahajan on 8 September 2020 (2 pages)
8 September 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 33 Thistlecroft Gardens Stanmore HA7 1PJ on 8 September 2020 (1 page)
8 September 2020	Appointment of Barosa Property Limited as a secretary on 8 September 2020 (2 pages)
10 July 2020	Termination of appointment of Woodberry Secretarial Limited as a secretary on 9 July 2020 (1 page)
10 July 2020	Appointment of Warwick Estates Property Management Limited as a secretary on 9 July 2020 (2 pages)
10 July 2020	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 July 2020 (1 page)
2 July 2020	Compulsory strike-off action has been discontinued (1 page)
2 July 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 July 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
1 May 2019	Termination of appointment of Sarita Cole as a director on 25 April 2019 (1 page)
7 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
20 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
20 February 2019	Appointment of Shawn Staker as a director on 20 February 2019 (2 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
14 February 2018	Appointment of Elisabeth Kendall as a director on 12 February 2018 (2 pages)
7 February 2018	Termination of appointment of Carl William Vernon Hopkins as a director on 6 February 2018 (1 page)
31 January 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 18 (3 pages)
19 January 2018	Appointment of Sarita Cole as a director on 8 January 2018 (2 pages)
18 January 2018	Termination of appointment of Michael Francis John O'heney Sibley as a director on 18 January 2018 (1 page)
11 January 2018	Appointment of Mr Carl William Vernon Hopkins as a director on 8 January 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Second filing for the termination of Hany Hanna as a director (5 pages)
21 September 2017	Second filing for the termination of Hany Hanna as a director (5 pages)
29 August 2017	Termination of appointment of Hany Hanna as a director on 18 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2017. (2 pages)
29 August 2017	Termination of appointment of Hany Hanna as a director on 18 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2017. (2 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Susan Elizabeth Smith as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Narinder Nath Maini as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Susan Elizabeth Smith as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Narinder Nath Maini as a director on 18 January 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Appointment of Anuradha Mahajan as a director on 26 September 2016 (2 pages)
30 September 2016	Appointment of Anuradha Mahajan as a director on 26 September 2016 (2 pages)
14 June 2016	Appointment of Mr Narinder Nath Maini as a director on 25 May 2016 (2 pages)
14 June 2016	Appointment of Mr Narinder Nath Maini as a director on 25 May 2016 (2 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 17 (6 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 17 (6 pages)
31 December 2015	Memorandum and Articles of Association (37 pages)
31 December 2015	Memorandum and Articles of Association (37 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Termination of appointment of Alexandra Jauregui as a director on 10 September 2015 (1 page)
3 November 2015	Termination of appointment of Alexandra Jauregui as a director on 10 September 2015 (1 page)
1 October 2015	Termination of appointment of Catherine Melek Samy as a director on 10 September 2015 (1 page)
1 October 2015	Termination of appointment of Catherine Melek Samy as a director on 10 September 2015 (1 page)
25 June 2015	Appointment of Mr Hany Hanna as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Michael Francis John O'heney Sibley as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Michael Francis John O'heney Sibley as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Mr Hany Hanna as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Michael Francis John O'heney Sibley as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Mr Hany Hanna as a director on 3 June 2015 (2 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 17 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 17 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 17 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Appointment of Catherine Melek Samy as a director on 23 January 2013 (3 pages)
31 December 2014	Appointment of Catherine Melek Samy as a director on 23 January 2013 (3 pages)
12 November 2014	Appointment of Alexandra Jauregui as a director on 23 January 2013 (3 pages)
12 November 2014	Appointment of Alexandra Jauregui as a director on 23 January 2013 (3 pages)
8 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 17 (5 pages)
8 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 17 (5 pages)
8 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 17 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Director's details changed for Ms Susan Elizabeth Smith on 14 October 2013 (2 pages)
11 November 2013	Director's details changed for Ms Susan Elizabeth Smith on 14 October 2013 (2 pages)
14 October 2013	Termination of appointment of John Stephenson as a secretary (1 page)
14 October 2013	Termination of appointment of John Stephenson as a secretary (1 page)
14 October 2013	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 14 October 2013 (1 page)
14 October 2013	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
14 October 2013	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
14 October 2013	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 14 October 2013 (1 page)
2 April 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 17 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 17 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 17 (3 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2012	Incorporation (41 pages)
6 March 2012	Incorporation (41 pages)

Montagu Court Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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