Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
21 Montagu Square Limited
- Incorporated
- 1 November 1979 (47 years)
- Industry
- Residents property management (98000)
- Owned by
- Ian Russell RitchieWendy Kathryn RitchieHollycroft SRL
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 Montagu SquareLondonW1H 2LF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
Italian
Born April 2002 (24)
Director · Appointed 7 November 2023
British,Italian
Born January 1958 (68)
Director · Appointed 15 August 2012
British
Born January 1964 (62)
Officer history (11 former)
25 March 2026
Resigned Zaganelli, Roberta as Director
25 March 2026
7 November 2023
2 July 2023
Resigned Freeman, Joan as Director
17 January 2013
Resigned Ewart, David Scott as Director
15 August 2012
23 August 2010
Resigned Freeman, Joan as Secretary
21 September 2009
Appointed Zaganelli, Roberta as Director
26 November 2008
30 September 2007
Appointed Ewart, David Scott as Director
25 April 2007
25 April 2007
Resigned Harbour, Edmond as Director
22 January 2007
Resigned Hughes, Norna Mair Briekley as Director
5 March 2002
Appointed Freeman, Joan as Secretary
5 March 2002
Appointed Freeman, Joan as Director
5 March 2002
Resigned Freeman, Hugh Lionel as Director
24 January 2002
Appointed Hughes, Norna Mair Briekley as Director
24 January 2002
Appointed Harbour, Edmond as Director
24 January 2002
Resigned Broome, Richard Neville Lancelot as Secretary
24 January 2002
Resigned Broome, Richard Neville Lancelot as Director
24 January 2002
Resigned Dicks, Anthony Richard as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ian Russell Ritchie
Individual · Notified 16 May 2025
Owns 25–50% of shares
British
Born January 1960 (66)
Wendy Kathryn Ritchie
Individual · Notified 16 May 2025
Owns 25–50% of shares
British
Born August 1966 (60)
Hollycroft SRL
Corporate entity · Notified 1 February 2022
Owns 25–50% of shares
Limited Company
British
Born January 1964 (62)
Former controllers (2)
2 July 2023
Ceased Joan Freeman — Owns 25–50% of shares
1 February 2022
Ceased Hollycroft Investments SA — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £14,954
- Cash
- £23,610
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £25,215 | £20,358 | £19,256 | £13,405 | £11,028 |
| Debtors | £1,605 | £2,355 | £780 | £4,680 | £1,781 |
| Cash | £23,610 | £18,003 | £18,476 | £8,725 | £9,247 |
| Creditors (< 1 year) | £6,816 | £3,780 | £4,308 | ||
| Net Current Assets | £14,954 | £12,061 | £12,440 | £9,625 | £6,720 |
| Net Assets | £14,954 | £12,061 | |||
| Shareholder Funds | £12,440 | £9,625 | £6,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Confirmation statement with no updates | 9 July 2026 |
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