Company information:
Montague Properties Limited (No: 01859678)
Address: 37 BELSIZE AVENUE, LONDON, NW3 4BN
Status: Active
Incorporated: 30-Oct-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IRAJ ELGHANIAN ( DOB: Sep-1945 From: Sep-1991 )
Current Director: ILAN ELGHANIAN ( DOB: Mar-1980 From: Apr-2018 )
Current Director: DANIEL ELKANA ELGHANIAN ( DOB: May-1988 From: Sep-2016 )
Current Secretary: ILAN ELGHANIAN ( From: Jul-2017 )
Resigned Director: MORRIS SHAOULIAN ( DOB: Jun-1951 From: Sep-1991 To: Mar-1994 )
Resigned Secretary: CITY COMPANY SECRETARIAL LIMITED ( DOB: Sep-1969 From: Nov-1995 To: Aug-2000 )
Resigned Secretary: CITY SECRETARIAL LIMITED ( From: Mar-2001 To: Jul-2002 )
Resigned Secretary: BIJAN ELGHANIAN ( DOB: Oct-1943 From: Jun-1997 To: Jul-2017 )
Resigned Secretary: MILL HILL ADMINISTRATION LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Secretary: PRACTICE SECRETARIAL LIMITED ( From: Jul-2002 To: Jul-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1991 To: Nov-1995 )
Persons of Significant Control:
Welby London Ltd, 37 Belsize Avenue, London, NW3 4BN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-31)
Belsize Holdings Ltd, Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14, Ceased: 2020-07-31)
Welby Limited, Cannon Court 37 Belsize Avenue, London, NW3 4BN, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-14)
Welby Uk Ltd, 37 Belsize Avenue, London, NW3 4BN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 5,405,000 | 5,070,000 | 7,496,026 | 7,648,294 | 8,000,000 | 6,500,000 | 6,340,000 | 5405000.0,0.0,5070000.0,7496026.0,7648294.0,8000000.0,6500000.0,6340000.0 | |
| Current assets | 893,504 | 1,482,817 | 3,960,451 | 579,196 | 771,216 | 819,718 | 933,206 | 893504.0,0.0,1482817.0,3960451.0,579196.0,771216.0,819718.0,933206.0 | |
| Current assets / Debtors | 840,525 | 1,414,212 | 3,868,471 | 561,679 | 20,595 | 732,394 | 885,060 | 840525.0,0.0,1414212.0,3868471.0,561679.0,20595.0,732394.0,885060.0 | |
| Current assets / Cash at bank and on hand | 52,979 | 68,605 | 91,980 | 17,517 | 8,542 | 87,324 | 48,146 | 52979.0,0.0,68605.0,91980.0,17517.0,8542.0,87324.0,48146.0 | |
| Net current assets (liabilities) | 655,152 | 1,094,143 | 3,861,275 | 290,542 | 639,139 | -2,269,020 | 859,328 | 655152.0,0.0,1094143.0,3861275.0,290542.0,639139.0,-2269020.0,859328.0 | |
| Total assets less current liabilities | 6,060,152 | 6,164,143 | 11,357,301 | 7,938,836 | 8,639,139 | 4,230,980 | 7,199,328 | 6060152.0,0.0,6164143.0,11357301.0,7938836.0,8639139.0,4230980.0,7199328.0 | |
| Provisions for liabilities, balance sheet subtotal | 416,735 | 378,043 | 286,008 | 319,656 | 559,093 | 184,093 | 144,093 | 416735.0,0.0,378043.0,286008.0,319656.0,559093.0,184093.0,144093.0 | |
| Net assets (liabilities) | 4,251,394 | 3,982,762 | 4,358,676 | 4,525,816 | 5,002,602 | 4,036,462 | 3,976,077 | 4251394.0,0.0,3982762.0,4358676.0,4525816.0,5002602.0,4036462.0,3976077.0 | |
| Equity / share capital and reserves | 4,251,394 | 3,607,200 | 3,982,762 | 4,358,676 | 4,525,816 | 5,002,602 | 4,036,462 | 3,976,077 | 4251394.0,3607200.0,3982762.0,4358676.0,4525816.0,5002602.0,4036462.0,3976077.0 |