Montague Properties Limited

Montague Properties Limited,

Montague Properties Limited is a private limited company. Situated at 37 Belsize Avenue, London, the above-mentioned 39 years old enterprise was incorporated on 1984-10-30 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Ilan E. (appointed on 26 April 2018), Iraj E. (appointed on 03 September 1991). As for the secretaries (1 in total), we can name: Ilan E. (appointed on 25 July 2017).

About
Name: Montague Properties Limited
Number: 01859678
Incorporation date: 1984-10-30
End of financial year: 31 December


Address:	37 Belsize Avenue London NW3 4BN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Welby London Ltd

31 July 2020

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
Nature of control:	25-50% shares

Welby Uk Ltd

31 July 2020

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
Nature of control:	25-50% shares

Belsize Holdings Ltd

14 August 2018 - 31 July 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Welby Limited

6 April 2016 - 14 August 2018

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
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	538,220	893,504	526,888	1,482,817	3,960,451	579,196	771,216	819,718
Total Assets Less Current Liabilities	4,556,011	6,060,152	5,693,955	6,164,143	11,357,301	7,938,836	8,639,139	4,230,980
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	4,100,322	4,668,129	-	-	-	-	-	-
Tangible Fixed Assets	4,985,000	5,405,000	-	-	-	-	-	-

The target date for Montague Properties Limited confirmation statement filing is 2024-04-24. The latest one was submitted on 2023-04-10. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Welby London Ltd owns 1/2 or less of shares. This corporate PSC is located at Belsize Avenue, NW3 4BN London. Welby Uk Ltd owns 1/2 or less of shares. This corporate PSC is located at Belsize Avenue, NW3 4BN London. Belsize Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 140 High Street, HA8 7LW Edgware, Middlesex.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 11th, November 2015 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
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AA	Small company accounts made up to 2005/12/31 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
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AA	Small company accounts made up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
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AA	Small company accounts made up to 2003/12/31 filed on: 30th, July 2004 \| accounts	Free Download (7 pages)
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AA	Small company accounts made up to 2002/12/31 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 17th, September 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 17th, September 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, August 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, August 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 31st, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 31st, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 16th, October 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 16th, October 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 30th, October 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 30th, October 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 7th, April 1995 \| accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts
AA	Small company accounts made up to 1992/12/31 filed on: 10th, November 1993 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 10th, November 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1992 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1992 \| accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 6th, October 1992 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 6th, October 1992 \| accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 9th, July 1992 \| accounts
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AA	Full accounts for the period ending 1990/03/31 filed on: 26th, May 1992 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1990/03/31 filed on: 26th, May 1992 \| accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 31st, January 1990 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1989/03/31 filed on: 31st, January 1990 \| accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 16th, May 1989 \| accounts
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AA	Full accounts for the period ending 1988/03/31 filed on: 16th, May 1989 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1988/03/31 filed on: 16th, May 1989 \| accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 16th, July 1987 \| accounts
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