Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2026
- Last conf. stmt
- 12 July 2025
35/37 Upper Montagu Street Management Company Limited
- Incorporated
- 12 July 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Bertram CullenBrigitte Silvia FrutigYoussef Sebban
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 8 active
Officer details are public data from the Companies House register.
Cullen, Michael Bertram
Director · Appointed 30 March 2026
Australian
Born April 1969 (57)
Frutig, Brigitte Silvia
Director · Appointed 20 August 2025
British
Born November 1991
Corporate Secretary · Appointed 11 July 2025
Sebban, Youssef
Director · Appointed 26 February 2021
British
Born July 1990 (36)
Cigrang, Antoine Jack
Director · Appointed 28 July 2017
Luxembourger
Born January 1994 (32)
Director · Appointed 29 May 2010
British
Born June 1970 (56)
British
Born July 1949 (77)
Barnes, Vanessa Elizabeth
Director · Appointed 3 December 1996
British
Born June 1970 (56)
Officer history (18 former)
30 March 2026
Resigned Cullen, Ronald Bertram as Director
30 March 2026
Appointed Cullen, Michael Bertram as Director
20 August 2025
Appointed Frutig, Brigitte Silvia as Director
14 July 2025
11 July 2025
11 July 2025
26 February 2021
Appointed Sebban, Youssef as Director
19 May 2020
Resigned Jeanmaire, Frederic Philippe Cornelius as Secretary
19 May 2020
14 April 2020
Resigned Kingsley Smith, Angela Louise as Director
28 July 2017
Appointed Cigrang, Antoine Jack as Director
28 July 2017
Appointed Jeanmaire, Frederic Philippe Cornelius as Secretary
28 July 2017
28 July 2017
Resigned Mould, William Benedict as Secretary
7 May 2013
Resigned Chiotis, Sara as Director
7 May 2013
29 May 2010
29 May 2010
Appointed Mould, William Benedict as Secretary
29 May 2010
Resigned Bingham, Kathryn Jane as Secretary
29 May 2010
Resigned Bingham, Kathryn Jane as Director
3 May 2007
Appointed Chiotis, Sara as Director
13 August 2004
Appointed Kingsley Smith, Angela Louise as Director
14 October 1998
Appointed Bingham, Kathryn Jane as Secretary
7 October 1998
Resigned Berlingieri, Caryn Becker as Director
7 October 1998
Resigned Berlingieri, Caryn Becker as Secretary
30 September 1998
4 June 1998
Resigned Noor, Ismail Bin Hj Mohd, Dr as Director
8 December 1997
Appointed Noor, Ismail Bin Hj Mohd, Dr as Director
10 February 1997
Appointed Berlingieri, Caryn Becker as Secretary
10 February 1997
Appointed Bingham, Kathryn Jane as Director
10 February 1997
10 February 1997
Appointed Cullen, Ronald Bertram as Director
10 February 1997
10 February 1997
Appointed Berlingieri, Caryn Becker as Director
3 December 1996
3 December 1996
Appointed Barnes, Vanessa Elizabeth as Director
3 December 1996
12 July 1995
12 July 1995
12 July 1995
12 July 1995
12 July 1995
12 July 1995
12 July 1995
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.
Former controllers (1)
19 May 2020
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£9,604)
- Debt Ratio
- 439%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1 | £2 | £3 | £5 | £7 |
| Current Assets | £2,835 | £5,944 | £14,843 | £11,795 | £14,869 | £12,558 | £11,060 |
| Creditors (< 1 year) | £12,439 | £14,171 | £3,548 | £779 | £1,288 | £1,120 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £1,136 | £0 | ||
| Net Current Assets | (£9,604) | (£8,227) | £11,295 | £11,016 | £14,869 | £11,270 | £11,217 |
| Net Assets | (£9,604) | (£8,227) | £11,296 | £11,018 | £13,736 | £11,275 | £11,224 |
| Shareholder Funds | (£9,604) | (£8,227) | £11,296 | £11,018 | £13,736 | £11,275 | £11,224 |
Filings
Filing history not loaded yet. See it on Companies House
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