MONTAGU COURT FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
MONTAGU COURT FREEHOLD LIMITED

COMPANY NUMBER
07978864

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/03/2012 (12 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

33 THISTLECROFT GARDENS
STANMORE
HA7 1PJ

TRADING ADDRESSES

33 Thistlecroft Gardens
STANMORE
HA7 1PJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1M

TOTAL LIABILITIES

£8.7k

NET ASSETS

£4.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Narinder Nath Maini (929348201) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MONTAGU COURT FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1M

TOTAL LIABILITIES

£8.7k

NET ASSETS

£4.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ISAM LTD INC	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CYNTHIA KATHLEEN THOMAS & GREGORY ALLEN THOMAS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DATO NIK KAMARUDDIN ISMAIL & DATIN NIK RUZIAH BINTI MOHD SALLEH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNIR NAFFI & NATHALIE NAFFI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI KAPOOR & ANURADHA MAHAJAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDEEP SINGH GILL & MR JASDEEP SINGH GILL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANNE ILLINGWORTH & NIGEL PHILIP ILLINGWORTH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN SILBERLING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUFOOL ABDALLA MOHAMED OBAID ALNUAIMI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH KENDALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANAV MAINI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHINI LALVANI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARITA COLE & VICTORIA COLE & JONATHAN COLE & DAVID COLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECILY LONERGAN CASSUM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADA EL-ASSAAD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDALLA MOHAMED OBAID BELHAIF ALNUAIMI	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisabeth Kendall 12/02/2018 - Present (6 years and 10 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BAROSA PROPERTY LIMITED 08/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 1	View Report
Nigel Philip Illingworth 07/11/2022 - Present (2 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Eberly Von Szecsey 05/12/2022 - Present (2years) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Elizabeth Smith 06/03/2012 - Present (12 years and 9 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Narinder Nath Maini (929348201) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Shawn Staker (925556656) has left the board
Date: 05/04/2023	Event: Anuradha Mahajan (921533683) has left the board
Date: 08/12/2022	Event: New Board Member Charles Eberly Von Szecsey (930301620) Appointed
Date: 11/11/2022	Event: New Board Member Nigel Philip Illingworth (930209137) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Board Member Narinder Nath Maini (929348201) Appointed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 17/09/2020	Event: BAROSA PROPERTY LIMITED (927397404) has left the board
Date: 17/09/2020	Event: New Company Secretary BAROSA PROPERTY LIMITED (926285860) Appointed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927035030) has left the board
Date: 10/09/2020	Event: New Company Secretary BAROSA PROPERTY LIMITED (927397404) Appointed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 21/07/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927180780) has left the board
Date: 21/07/2020	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927035030) Appointed
Date: 14/07/2020	Event: Change in Reg. Office
Date: 14/07/2020	Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board
Date: 14/07/2020	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927180780) Appointed
Date: 07/07/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: Sarita Cole (924222493) has left the board
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Board Member Shawn Staker (925556656) Appointed
Date: 01/02/2019	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Board Member Elisabeth Kendall (924318547) Appointed
Date: 09/02/2018	Event: Carl William Vernon Hopkins (919685540) has left the board
Date: 23/01/2018	Event: New Board Member Sarita Cole (924222493) Appointed
Date: 22/01/2018	Event: Michael Francis John O'heney Sibley (919884895) has left the board
Date: 15/01/2018	Event: New Board Member Carl William Vernon Hopkins (919685540) Appointed
Date: 20/12/2017	Event: New Accounts filed
Date: 31/08/2017	Event: Hany Hanna (900900846) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: Narinder Nath Maini (900373911) has left the board
Date: 30/01/2017	Event: Susan Elizabeth Smith (911266513) has left the board
Date: 30/01/2017	Event: New Board Member Anuradha Mahajan (921533683) Appointed
Date: 15/12/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Board Member Narinder Nath Maini (900373911) Appointed
Date: 29/03/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: Alexandra Jauregui (919259418) has left the board
Date: 05/10/2015	Event: Catherine Melek Samy (914150949) has left the board
Date: 30/06/2015	Event: WOODBERRY SECRETARIAL LIMITED (918208140) has left the board
Date: 30/06/2015	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed

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MONTAGU COURT FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1M

£8.7k

£4.1M

People Overview

3

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1M

£8.7k

£4.1M

Accounts

People Overview

3

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™