MONTROSE PLACE MANAGEMENT LIMITED
Overview
| Company Name | MONTROSE PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05692270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTROSE PLACE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MONTROSE PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTROSE PLACE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASEDINE LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for MONTROSE PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONTROSE PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MONTROSE PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH United Kingdom to 61 Bridge Street Kington HR5 3DJ on Aug 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Jar Fairchild House Redbourne Avenue London N3 2BP United Kingdom to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on Nov 14, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 72-75 Marylebone High Street Marylebone W1U 5JW United Kingdom to C/O Jar Fairchild House Redbourne Avenue London N3 2BP on May 31, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 72-75 Marylebone High Street Marylebone W1U 5JW on May 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 6 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor West 52-54 High Holborn London WC1V 6RL England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 4th Floor West 52-54 High Holborn London WC1V 6RL on Oct 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MONTROSE PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Pierrette Madeleine | Director | Montrose Place SW1X 7DU London Apartment 11, 10 Montrose Place, London England | Switzerland | French | None | 197897490001 | ||||||||
| MACDONALD-HALL, Caspar | Director | Apartment 14 10 Montrose Place SW1X 7DX London | United Kingdom | British | Director | 127448120001 | ||||||||
| TRUE, Karina | Director | 10 Montrose Place SW1X 7DU London Apartment 16 England | United Kingdom | British | None | 197908320001 | ||||||||
| MCGRATH, Kevin | Secretary | Gerry Raffles Square Stratford E15 1BQ London 120 | British | 149489070001 | ||||||||||
| TOLHURST, Caroline Mary | Secretary | Flat B 10 Oxberry Avenue SW6 5SS London | British | 65695810004 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170007 | ||||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | c/o Mainstay (Secretaries) Limited Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England |
| 88305860001 | ||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| BAKER, Michael John | Director | Home Farm House Longworth Near Abingdon OX13 5EB Oxford Oxfordshire | England | British | Surveyor | 173492530001 | ||||||||
| HANDLEY, Richard Simon | Director | The Linhay Ilsington TQ13 9RS Newton Abbot Devon | Uk | British | Chartered Accountant | 56271160005 | ||||||||
| HEAGREN, Paul Neil | Director | Birch House Samarkand Close GU15 1DG Camberley Surrey | England | British | Accountant | 124218180001 | ||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | Director | 6981200001 | ||||||||
| PRESTON, Mark Robin | Director | Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire | British | Chartered Surveyor | 114034480001 | |||||||||
| RAWCLIFFE, Darren James Patrick | Director | 39 Fentiman Road Kennington SW8 1LD London | United Kingdom | British | Finance Director | 110808990001 | ||||||||
| USHER-WILSON, Amanda Clare | Director | 11 Rue De Berne Geneva 1201 Switzerland | Switzerland | British | Trust Administrator | 146110290001 | ||||||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | United Kingdom | British | Surveyor | 104440260001 | ||||||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | Chartered Certified Accountant | 45838930003 | |||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
What are the latest statements on persons with significant control for MONTROSE PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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 |
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. - license: CC0