Montague Properties Limited

Active01859678 Private limited company
Incorporated
30 October 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
37 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2018
British
Born March 1980 (46)
Elghanian, Ilan
Secretary · Appointed 25 July 2017
Director
British
Born September 1945 (81)
Officer history (8 former)
31 July 2020
Resigned Elghanian, Daniel Elkana as Director
26 April 2018
Appointed Elghanian, Ilan as Director
25 July 2017
Resigned Elghanian, Bijan as Secretary
25 July 2017
Appointed Elghanian, Ilan as Secretary
5 September 2016
Appointed Elghanian, Daniel Elkana as Director
31 July 2004
Resigned Practice Secretarial Limited as Corporate Secretary
1 July 2002
Appointed Practice Secretarial Limited as Corporate Secretary
1 July 2002
Resigned City Secretarial Limited as Corporate Secretary
12 March 2001
Appointed City Secretarial Limited as Corporate Secretary
12 March 2001
Resigned Mill Hill Administration Limited as Corporate Secretary
1 August 2000
Appointed Mill Hill Administration Limited as Corporate Secretary
1 August 2000
Resigned City Company Secretarial Limited as Corporate Secretary
1 June 1997
Appointed Elghanian, Bijan as Secretary
20 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 November 1995
Appointed City Company Secretarial Limited as Corporate Secretary
7 March 1994
Resigned Shaoulian, Morris as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11099329
Corporate entity · Notified 31 July 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11090241
Former controllers (2)
31 July 2020
Ceased Belsize Holdings Ltd — Owns 75–100% of shares
14 August 2018
Ceased Welby Limited — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Belsize Holdings Ltd Owns 25–50% of shares
Welby London Ltd Owns 75–100% of shares
Montague Properties Limited This company Owns 25–50% of shares
Welby Limited Owns 25–50% of shares
Welby UK Ltd Owns 75–100% of shares
Elbra Group Limited Status not confirmedOwns 25–50% of shares
Elbra One Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,095,617
Cash
£46,863
Employees
3
Current Ratio
12.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,358,676 £4,525,816 £5,002,602 £4,036,462 £3,976,077 £4,095,617
Balance sheet detail
202420232022202120202019
Fixed Assets£8,000,000£7,648,294£7,496,026
Current Assets£1,064,707£933,206£819,718£771,216£579,196£3,960,451
Debtors£1,017,844£885,060£20,315£762,674£561,679£3,868,471
Cash£46,863£48,146£87,324£8,542£17,517£91,980
Creditors (< 1 year)£86,239£73,878£3,088,738£132,077£288,654£99,176
Creditors (> 1 year)£3,078,758£3,079,158£10,425£3,077,444£3,093,364£6,712,617
Net Current Assets£978,468£859,328(£2,269,020)£639,139£290,542£3,861,275
Net Assets£4,095,617£3,976,077£4,036,462£5,002,602£4,525,816£4,358,676
Shareholder Funds£4,095,617£3,976,077£4,036,462£5,002,602£4,525,816£4,358,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates10 April 2026
23 June 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates10 April 2025
24 September 2024Total exemption full accounts31 December 2023
29 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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