Active
Company Information for MONTAGUE PROPERTIES UK LIMITED
2nd Floor, Unicorn House, Station Close, Potters Bar, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
06306593
Private Limited Company
Active |
Company Name | |
---|---|
MONTAGUE PROPERTIES UK LIMITED | |
Legal Registered Office | |
2nd Floor, Unicorn House Station Close Potters Bar HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 06306593 | |
---|---|---|
Company ID Number | 06306593 | |
Date formed | 2007-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-28 | |
Account next due | 2025-04-28 | |
Latest return | 2023-07-09 | |
Return next due | 2024-07-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-25 13:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL HAROUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
LISA HAROUNI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 2006-05-05 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-09 | Active | |
CITYBAY ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-06 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-02 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
HOMECHOICE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 1997-02-05 | Active | |
APEXBROOK LIMITED | Director | 2015-01-30 | CURRENT | 1993-11-15 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-23 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 1999-10-04 | Active | |
CITYBAY LIMITED | Director | 2014-05-30 | CURRENT | 1996-08-05 | Active | |
HELIX ESTATES LIMITED | Director | 2013-04-22 | CURRENT | 2011-11-17 | Active | |
EQUINOX ASSETS LIMITED | Director | 2013-03-25 | CURRENT | 2011-11-17 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2013-01-01 | CURRENT | 2011-11-16 | Active | |
CALLOVER LIMITED | Director | 2012-12-01 | CURRENT | 1997-07-14 | Active | |
EMBASSY ESTATES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
HIGHEND LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CITYBAY PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
CITYBAY INVESTMENT LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
BANKLAND (ROMAN QUARTER) LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-18 | Active | |
CITYBAY MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
BLENHEIM INVESTMENTS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
GLOBAL FINANCE AND PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
WRYLAND ESTATES LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-01 | Active | |
SUBURBAN ESTATES LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/07/22 TO 28/07/22 | ||
Resolutions passed:<ul><li>Resolution Company business 16/11/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 16/11/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063065930023 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/07/21 TO 29/07/21 | ||
AA01 | Previous accounting period shortened from 30/07/21 TO 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930030 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Samuel Harouni on 2009-10-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Regency Registrars Limited on 2015-01-01 | |
LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 30/07/13 | |
ANNOTATION | Other | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063065930020 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA HAROUNI | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA HAROUNI / 09/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROUNI / 09/07/2007 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROUNI / 09/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA HAROUNI / 09/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | CAPITAL BOND LIMITED | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-08-01 | £ 2,325,000 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 1,735,739 |
Creditors Due Within One Year | 2012-08-01 | £ 1,161,173 |
Creditors Due Within One Year | 2011-08-01 | £ 171,630 |
Non-instalment Debts Due After5 Years | 2011-08-01 | £ 1,735,739 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTAGUE PROPERTIES UK LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 4,695 |
Cash Bank In Hand | 2011-08-01 | £ 11,201 |
Current Assets | 2012-08-01 | £ 4,695 |
Current Assets | 2011-08-01 | £ 11,201 |
Fixed Assets | 2012-08-01 | £ 3,146,712 |
Fixed Assets | 2011-08-01 | £ 1,737,922 |
Secured Debts | 2012-08-01 | £ 3,186,400 |
Secured Debts | 2011-08-01 | £ 1,735,739 |
Shareholder Funds | 2012-08-01 | £ 334,766 |
Shareholder Funds | 2011-08-01 | £ 158,246 |
Tangible Fixed Assets | 2012-08-01 | £ 3,146,712 |
Tangible Fixed Assets | 2011-08-01 | £ 1,737,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTAGUE PROPERTIES UK 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 |
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. |