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Home > England & Wales Companies > MONTAGU MANSIONS FREEHOLD LIMITED
Company Information for

MONTAGU MANSIONS FREEHOLD LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
02847156
Private Limited Company
Active

Company Overview

About Montagu Mansions Freehold Ltd
MONTAGU MANSIONS FREEHOLD LIMITED was founded on 1993-08-24 and has its registered office in . The organisation's status is listed as "Active". Montagu Mansions Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONTAGU MANSIONS FREEHOLD LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 02847156
Company ID Number 02847156
Date formed 1993-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 23:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGU MANSIONS FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of MONTAGU MANSIONS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ROBERT ALFORD
 Company Secretary 1997-01-28
JAMES HUGH CHRISTIE
 Director 1995-11-28
ANDREW GEORGE TRYPANIS
 Director 2000-09-14
DAVID ANTHONY VIANA
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARSALI MARY LEEMING
 Director 2011-12-01 2017-09-21
JULIA MARGARET DENSEM
 Director 2010-04-12 2015-05-27
LESLIE OMAR ROBERT DAVIS
 Director 2007-03-22 2014-03-28
PARVEET KAKAR
 Director 2007-03-22 2011-09-19
DAVID MALCOLM GRIERSON
 Director 2005-05-19 2006-10-12
ELADIO RAMON POMPEYO BUENO DE LAS RIOS CARRON
 Director 2000-09-14 2005-10-01
VINCENT ERNEST CECCACCI
 Director 2001-10-01 2004-06-09
JONATHAN EASTON BLAKESLEY FISH
 Director 2000-09-14 2004-04-08
JAMES DOUGLAS HAMILTON BANKS
 Director 1993-08-24 2000-10-02
FUTUREACTUAL LIMITED
 Director 1996-05-08 1999-05-11
CHARMIAN BOLLINGER
 Director 1994-12-05 1999-05-05
NEVILLE WILLIAM SINCLAIR OLDRIDGE
 Director 1996-12-02 1998-01-01
JAMES DOUGLAS HAMILTON BANKS
 Company Secretary 1993-08-24 1997-01-28
SUSAN DIANE BARRETT
 Director 1993-08-24 1996-05-08
ROBERT FRANCIS GILL
 Director 1993-08-24 1996-05-08
IAN RICHARD HUXTABLE
 Director 1993-08-24 1995-11-28
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1993-08-24 1993-08-24
DOUGLAS NOMINEES LIMITED
 Nominated Director 1993-08-24 1993-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ROBERT ALFORD MONTAGU MANSIONS MANAGEMENT LIMITED Company Secretary 1992-12-20 CURRENT 1972-10-17 Active
JAMES HUGH CHRISTIE MONTAGU MANSIONS MANAGEMENT LIMITED Director 1994-03-25 CURRENT 1972-10-17 Active
DAVID ANTHONY VIANA MONTAGU MANSIONS MANAGEMENT LIMITED Director 2017-11-30 CURRENT 1972-10-17 Active
DAVID ANTHONY VIANA PIMCO FOUNDATION EUROPE Director 2010-10-08 CURRENT 2010-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY VIANA
2023-05-22Director's details changed for Ms Anna Nicolaou on 2022-04-06
2023-05-22Director's details changed for Ms Anna Nicolaou on 2023-01-03
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-06-22Appointment of Sk Secretary Limited as company secretary on 2022-05-25
2022-06-22AP04Appointment of Sk Secretary Limited as company secretary on 2022-05-25
2022-04-12TM02Termination of appointment of Kenneth Robert Alford on 2022-04-05
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARSALI MARY LEEMING
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 508.72
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-22AD02Register inspection address changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR
2015-11-21AAFULL ACCOUNTS MADE UP TO 25/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 508.72
2015-09-16AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MARGARET DENSEM
2015-05-22CH01Director's details changed for Marsali Mary Leeming on 2015-03-30
2015-03-04CH01Director's details changed for James Hugh Christie on 2014-10-03
2014-11-21AAFULL ACCOUNTS MADE UP TO 25/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 508.72
2014-09-24AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED DAVID ANTHONY VIANA
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIS
2014-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2013-09-10AR0124/08/13 ANNUAL RETURN FULL LIST
2012-09-19AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-16AR0124/08/11 ANNUAL RETURN FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MARSALI MARY LEEMING
2011-11-22AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-10-19AD02SAIL ADDRESS CREATED
2011-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PARVEET KAKAR
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PARVEET KAKAR / 24/08/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE OMAR ROBERT DAVIS / 24/08/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TRYPANIS / 24/08/2010
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT ALFORD / 24/08/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH CHRISTIE / 24/08/2010
2010-11-15AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-09-21AR0124/08/10 CHANGES
2010-04-19AP01DIRECTOR APPOINTED JULIA MARGARET DENSEM
2009-11-26AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-09-07363aRETURN MADE UP TO 24/08/09; CHANGE OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-09-26363sRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-19363sRETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-04-01122£ IC 161687/508 25/03/07 £ SR 16117832@0.01=161178
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-18AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-10-10363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-10-06363sRETURN MADE UP TO 24/08/05; CHANGE OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08AUDAUDITOR'S RESIGNATION
2005-06-01288aNEW DIRECTOR APPOINTED
2004-11-29AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-09-28363sRETURN MADE UP TO 24/08/04; CHANGE OF MEMBERS
2004-06-16288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-09-27363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 25/03/03
2002-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-11AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 24/08/02; CHANGE OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-10-12288aNEW DIRECTOR APPOINTED
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 24/08/01; CHANGE OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-10-12288bDIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MONTAGU MANSIONS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTAGU MANSIONS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTAGU MANSIONS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of MONTAGU MANSIONS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGU MANSIONS FREEHOLD LIMITED
Trademarks
We have not found any records of MONTAGU MANSIONS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGU MANSIONS FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTAGU MANSIONS FREEHOLD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MONTAGU MANSIONS FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTAGU MANSIONS FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTAGU MANSIONS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6LQ