MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00606120
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street W1W 7QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 25, 2026
Next Confirmation Statement Due	Jan 08, 2027
Next Confirmation Statement Made Up To	Dec 25, 2025
Overdue	No

What are the latest filings for MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 07, 2026	Confirmation statement made on Dec 25, 2025 with updates	5 pages	CS01

Dec 01, 2025	Termination of appointment of Anny Lemos as a director on Dec 01, 2025	1 pages	TM01

Oct 16, 2025	Director's details changed for Ms Anny Lemos on Oct 16, 2025	2 pages	CH01

Oct 16, 2025	Director's details changed for Ms Annie Lemos on Oct 16, 2025	2 pages	CH01

Dec 30, 2024	Confirmation statement made on Dec 25, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 26, 2024	Appointment of Mrs Amal Fahem as a director on Apr 24, 2024	2 pages	AP01

Feb 22, 2024	Confirmation statement made on Dec 25, 2023 with updates	5 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 25, 2023	Termination of appointment of Maria Teresa Quinn as a director on Jul 16, 2023	1 pages	TM01

May 31, 2023	Appointment of Maria Teresa Quinn as a director on Nov 09, 2022	2 pages	AP01

May 31, 2023	Appointment of Arda Louise Eghiayan as a director on Nov 09, 2022	2 pages	AP01

Jan 10, 2023	Confirmation statement made on Dec 25, 2022 with updates	5 pages	CS01

Oct 01, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 23, 2022	Registered office address changed from C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7AQ United Kingdom to C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on Sep 23, 2022	1 pages	AD01

Jun 09, 2022	Registered office address changed from C/O Cyril Leonard Chartered Surveyors 22 Gilbert Street Grosvenor Square London W1K 5EJ to C/O Cyril Leonard Chartered Surveyors First Floor, Balfour House 46-54 Great Titchfield Street London W1W 7AQ on Jun 09, 2022	1 pages	AD01

Mar 16, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 25, 2021 with updates	5 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 25, 2020 with updates	5 pages	CS01

Jan 14, 2020	Confirmation statement made on Dec 25, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 25, 2018 with updates	4 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Brian Leonard 16 Montagu Street W1H 7EX London Flat 1 United Kingdom	Jun 17, 2016		Secretary	16 Montagu Street W1H 7EX London Flat 1 United Kingdom				209568530001
EGHIAYAN, Arda Louise Wigmore Street W1U 1PL London 23 United Kingdom	Nov 09, 2022		Director	Wigmore Street W1U 1PL London 23 United Kingdom	England	British	1983-12	309645090001
FAHEM, Amal 16 Montagu Street W1H 7EX London Flat 7 England	Apr 24, 2024		Director	16 Montagu Street W1H 7EX London Flat 7 England	England	British	1979-9	307908910001
HART, Brian Leonard 16 Montagu Street W1H 7EX London Flat 1 United Kingdom	Nov 08, 2011		Director	16 Montagu Street W1H 7EX London Flat 1 United Kingdom	England	British	1937-8	69837660003
TSANG, So Yu Grace Flat 2 16 Montagu Street W1H 7EX London	Mar 19, 2002		Director	Flat 2 16 Montagu Street W1H 7EX London	England	British	1960-11	69122940001
LEMOS, Annie Flat 11 16 Montagu Street W1H 1TD London	Feb 12, 2003	Dec 15, 2008	Secretary	Flat 11 16 Montagu Street W1H 1TD London		British		74662420003
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Nov 07, 1994	Dec 24, 2002	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
WARD, David William 16 Montagu Street W1H 7EX London Flat 3	Dec 15, 2008	Mar 31, 2016	Secretary	16 Montagu Street W1H 7EX London Flat 3		British		135617160001
BAVINGTON CORPORATE SERVICES LIMITED 21 Wigmore Street W1H 9LA London		Nov 07, 1994	Secretary	21 Wigmore Street W1H 9LA London				1526600001
GLYN, Georgina Flat 7 16 Montagu Street W1H 7EX London	Nov 12, 2007	Apr 29, 2009	Director	Flat 7 16 Montagu Street W1H 7EX London		British	1980-11	108260420001
ISADORE, Michael Flat 3 16 Montagu Street W1H 1TD London	Dec 30, 1996	Jan 30, 2002	Director	Flat 3 16 Montagu Street W1H 1TD London		British	1937-1	53204500001
LEMOS, Anny First Floor, Balfour House 46-54 Great Titchfield Street W1W 7QA London C/O Cyril Leonard Chartered Surveyors England England	Dec 20, 2000	Dec 01, 2025	Director	First Floor, Balfour House 46-54 Great Titchfield Street W1W 7QA London C/O Cyril Leonard Chartered Surveyors England England	United Kingdom	British	1963-4	74662420004
MCPHAIL, Matthew Douglas Merlewood Hazel Lane Petersham TW10 7AP Richmond Surrey		Dec 20, 2000	Director	Merlewood Hazel Lane Petersham TW10 7AP Richmond Surrey		British	1936-1	504760001
MURPHY, Kevin Flat 1 16 Montagu Street W1H 7EX London	Dec 20, 2000	Jan 16, 2006	Director	Flat 1 16 Montagu Street W1H 7EX London		British	1944-3	42879130002
PHILLIPSON, Leslie Featherstone Flat 10 16 Montagu Street W1H 1TD London		Sep 12, 1996	Director	Flat 10 16 Montagu Street W1H 1TD London		British	1919-6	1799070001
QUINN, Maria Teresa 16 Montagu Street W1H 7EX London Flat 9 England	Nov 09, 2022	Jul 16, 2023	Director	16 Montagu Street W1H 7EX London Flat 9 England	England	British	1937-8	309645100001
REYNDERS, Peter John Ellis Flat 14 16 Montagu Street W1H 7EX London		Feb 12, 2003	Director	Flat 14 16 Montagu Street W1H 7EX London		British	1916-8	1799060001
SKINNER, Robert Sydney Flat 15 16 Montagu Street W14 1TD London		Sep 23, 1991	Director	Flat 15 16 Montagu Street W14 1TD London		British	1921-7	1799050001
WARD, Natalie Gene Flat 3 16 Montagu Street W1H 7EX London	Feb 12, 2003	Mar 31, 2016	Director	Flat 3 16 Montagu Street W1H 7EX London		British	1954-7	89973690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MONTAGUE (LONDON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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