MONTAGUE VENTURES LIMITED

Overview

Company Name	MONTAGUE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05944500
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2006

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 VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MONTAGUE VENTURES LIMITED located?

Registered Office Address	Unit 205, Cervantes House, 5-9 Headstone Road HA1 1PD Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MONTAGUE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for MONTAGUE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Termination of appointment of Jeta Mulhaxha as a director on Oct 30, 2025	1 pages	TM01

Oct 29, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

May 16, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Amended micro company accounts made up to Sep 30, 2021	3 pages	AAMD

May 10, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jan 13, 2022	Registered office address changed from Unit 205, Cervantes House, Headstone Road Harrow HA1 1PD England to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD on Jan 13, 2022	1 pages	AD01

Jan 07, 2022	Registered office address changed from Unit 205, Cervantes House, Unit 205, Cervantes House Harrow HA1 1PD England to Unit 205, Cervantes House, Headstone Road Harrow HA1 1PD on Jan 07, 2022	1 pages	AD01

Jan 07, 2022	Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House, Unit 205, Cervantes House Harrow HA1 1PD on Jan 07, 2022	1 pages	AD01

Sep 30, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Appointment of Ms Danica Karic as a secretary on Sep 07, 2020	2 pages	AP03

Sep 07, 2020	Appointment of Ms Jeta Mulhaxha as a director on Sep 07, 2020	2 pages	AP01

Sep 07, 2020	Termination of appointment of Jelena Lazarevic as a director on Sep 07, 2020	1 pages	TM01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jun 18, 2020	Termination of appointment of Danica Karic as a director on Jun 16, 2020	1 pages	TM01

Apr 14, 2020	Appointment of Mr Mostafa El-Togby as a director on Apr 09, 2020	2 pages	AP01

Oct 15, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MONTAGUE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARIC, Danica 1a St. Ann's Terrace NW8 6PH London 4 Portland House England	Sep 07, 2020		Secretary	1a St. Ann's Terrace NW8 6PH London 4 Portland House England				273913430001
LAZAREVIC, Jelena 5-9 Headstone Road HA1 1PD Harrow Unit 205, Cervantes House, England	Nov 05, 2007		Secretary	5-9 Headstone Road HA1 1PD Harrow Unit 205, Cervantes House, England		British		125652190002
EL-TOGBY, Mostafa College Road HA1 1BQ Harrow 132 - 134 Middx England	Apr 09, 2020		Director	College Road HA1 1BQ Harrow 132 - 134 Middx England	England	British	1981-8	268869270001
CM GROUP SERVICES LIMITED 39-40 St James's Place SW1A 1NS London	Sep 25, 2006	Nov 15, 2007	Secretary	39-40 St James's Place SW1A 1NS London				110941360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 2006	Sep 25, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EL TOBGY, Mostafa 247 Lillie Road SW6 7LN London	Jan 09, 2007	Oct 03, 2011	Director	247 Lillie Road SW6 7LN London	United Kingdom	British	1981-9	113512580001
KARIC, Danica c/o Lawrence & Co College Road HA1 1BQ Harrow 132-134 Middlesex	Jun 15, 2011	Jun 16, 2020	Director	c/o Lawrence & Co College Road HA1 1BQ Harrow 132-134 Middlesex	England	British	1985-4	160933450003
LAZAREVIC, Jelena c/o Lawrence & Co College Road HA1 1BQ Harrow 132-134 Middlesex	Dec 23, 2009	Sep 07, 2020	Director	c/o Lawrence & Co College Road HA1 1BQ Harrow 132-134 Middlesex	England	British	1982-7	149823680002
MULHAXHA, Jeta 1a St. Anns Terrace NW8 6PH London 4 Portland House England	Sep 07, 2020	Oct 30, 2025	Director	1a St. Anns Terrace NW8 6PH London 4 Portland House England	England	British	1983-2	273912940001
CM MANAGEMENT (UK) LIMITED 39/40 St James's Place SW1A 1NS London	Sep 25, 2006	Jan 09, 2007	Director	39/40 St James's Place SW1A 1NS London				115256450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Danica Karic 5-9 Headstone Road HA1 1PD Harrow Unit 205, Cervantes House, England	Apr 06, 2016	5-9 Headstone Road HA1 1PD Harrow Unit 205, Cervantes House, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jelena Lazarevic 5-9 Headstone Road HA1 1PD Harrow Unit 205, Cervantes House, England	Apr 06, 2016	5-9 Headstone Road HA1 1PD Harrow Unit 205, Cervantes House, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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