Montagu Mansions Freehold Limited

Active02847156 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Chetna Patel
Karen Anne Rayfield
Accounts type
Small
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
American,British,Greek
Born July 1957 (69)
Patel, Chetna
Director · Appointed 22 January 2026
British
Born January 1963 (63)
Rayfield, Karen Anne
Director · Appointed 22 January 2026
British
Born August 1968 (58)
Director · Appointed 17 July 2024
American,British
Born June 1957 (69)
Corporate Secretary · Appointed 25 May 2022
Officer history (23 former)
22 January 2026
Appointed Patel, Chetna as Director
22 January 2026
Appointed Rayfield, Karen Anne as Director
22 January 2026
Resigned Nicolaou, Anna as Director
22 January 2026
Resigned Christie, James Hugh as Director
22 January 2026
Appointed Gouvas, Maria Christina as Director
30 November 2024
Resigned Trypanis, Andrew George as Director
17 July 2024
Appointed Zehner, Jon Hamilton as Director
30 September 2023
Resigned Viana, David Anthony as Director
25 May 2022
Appointed Sk Secretary Limited as Corporate Secretary
5 April 2022
Resigned Alford, Kenneth Robert as Secretary
5 December 2019
Appointed Nicolaou, Anna as Director
21 September 2017
Resigned Leeming, Marsali Mary as Director
27 May 2015
Resigned Densem, Julia Margaret as Director
28 May 2014
Appointed Viana, David Anthony as Director
28 March 2014
Resigned Davis, Leslie Omar Robert as Director
1 December 2011
Appointed Leeming, Marsali Mary as Director
19 September 2011
Resigned Kakar, Parveet as Director
12 April 2010
Appointed Densem, Julia Margaret as Director
22 March 2007
Appointed Davis, Leslie Omar Robert as Director
22 March 2007
Appointed Kakar, Parveet as Director
12 October 2006
Resigned Grierson, David Malcolm as Director
1 October 2005
19 May 2005
Appointed Grierson, David Malcolm as Director
9 June 2004
Resigned Ceccacci, Vincent Ernest as Director
8 April 2004
Resigned Fish, Jonathan Easton Blakesley as Director
1 October 2001
Appointed Ceccacci, Vincent Ernest as Director
2 October 2000
Resigned Banks, James Douglas Hamilton as Director
14 September 2000
14 September 2000
Appointed Fish, Jonathan Easton Blakesley as Director
14 September 2000
Appointed Trypanis, Andrew George as Director
11 May 1999
Resigned Futureactual Limited as Corporate Director
5 May 1999
Resigned Bollinger, Charmian as Director
1 January 1998
28 January 1997
Appointed Alford, Kenneth Robert as Secretary
28 January 1997
Resigned Banks, James Douglas Hamilton as Secretary
2 December 1996
8 May 1996
Appointed Futureactual Limited as Corporate Director
8 May 1996
Resigned Gill, Robert Francis as Director
8 May 1996
Resigned Barrett, Susan Diane as Director
28 November 1995
Appointed Christie, James Hugh as Director
28 November 1995
Resigned Huxtable, Ian Richard as Director
5 December 1994
Appointed Bollinger, Charmian as Director
24 August 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 August 1993
Appointed Barrett, Susan Diane as Director
24 August 1993
Appointed Huxtable, Ian Richard as Director
24 August 1993
Appointed Gill, Robert Francis as Director
24 August 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 August 1993
Appointed Banks, James Douglas Hamilton as Secretary
24 August 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 August 1993
Appointed Banks, James Douglas Hamilton as Director
24 August 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Montagu Mansions Freehold Limited is registered as a person with significant control

Active

Financials

Profit
£916

Trend

Employees
0 2 4 2022 2023 2024 2025 4 4 4 0
Balance sheet detail
2025202420232022
Creditors (< 1 year)£82,923£94,099£91,720£81,259

Turnover£56,052
Profit for Period£916£2,219£6,648£5,649

Filings 164

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a small company25 March 2026
7 September 2026Confirmation statement with updates24 August 2026
9 February 2026Appointment of a director
29 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
Show all 164 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?