Old Montague Freehold Company Limited

ActiveConfirmation statement overdue 04971797 Private limited company
Incorporated
20 November 2003 (22 years)
Previously known as
Old Montague Management Company Limited (until 10 December 2013)
St James Parade (37) Limited (until 5 March 2004)
Industry
Residents property management (98000)
Directors
Karen Ching Man Lau
Parminder Bahra
Panayiotis Christaki Nicolaou
Accounts type
Total exemption full
Region
East of England
Address
R M G House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
21 October 2026 (overdue)
Last conf. stmt
7 October 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Lau, Karen Ching Man
Director · Appointed 31 May 2022
British
Born September 1982 (44)
Corporate Secretary · Appointed 4 December 2009
Bahra, Parminder
Director · Appointed 27 September 2007
British
Born September 1969 (57)
Nicolaou, Panayiotis Christaki
Director · Appointed 27 September 2007
British
Born November 1975
Officer history (8 former)
31 May 2022
Appointed Lau, Karen Ching Man as Director
28 March 2016
Resigned Ekbal Hussain, Ali as Director
28 March 2016
Resigned Rowe, Jessica May as Director
25 September 2015
Resigned Thompson, Simon Gregory as Director
5 March 2015
Resigned Kay, Catherine Ellen as Director
3 December 2013
Appointed Thompson, Simon Gregory as Director
27 April 2011
Resigned Redding, Matthew William as Director
8 March 2011
Resigned Watana, Vinai as Director
4 December 2009
Appointed Hertford Company Secretaries Limited as Corporate Secretary
21 November 2008
Resigned St James Secretaries Limited as Corporate Secretary
11 September 2008
Appointed Ekbal Hussain, Ali as Director
27 September 2007
Appointed Bahra, Parminder as Director
27 September 2007
Appointed Rowe, Jessica May as Director
27 September 2007
Appointed Nicolaou, Panayiotis Christaki as Director
27 September 2007
Appointed Kay, Catherine Ellen as Director
27 September 2007
Appointed Watana, Vinai as Director
4 March 2004
Appointed Redding, Matthew William as Director
4 March 2004
Resigned St James Directors Limited as Corporate Director
20 November 2003
Appointed St James Directors Limited as Corporate Director
20 November 2003
Appointed St James Secretaries Limited as Corporate 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.

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£1,276)
Cash
£111
Current Ratio
0.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £24,007 (£3,139) (£2,255) (£2,308) (£1,812) (£1,276)
Balance sheet detail
202420232022202120202019
Fixed Assets£26,797£26,797£26,797£26,797
Current Assets£241£858£3,130£3,087£2,185£30,698
Debtors£130£255£130£78£10£397
Cash£111£603£3,000£3,009£2,175£30,301
Creditors (< 1 year)£2,344£3,497£6,265£6,169£6,151£7,518
Creditors (> 1 year)£25,970£25,970£25,970£25,970£25,970£25,970
Net Current Assets(£2,103)(£2,639)(£3,135)(£3,082)(£3,966)£23,180
Net Assets(£1,276)(£1,812)(£2,308)(£2,255)(£3,139)£24,007
Shareholder Funds(£1,276)(£1,812)(£2,308)(£2,255)(£3,139)£24,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Director's details changed
17 October 2025Confirmation statement with updates7 October 2025
20 August 2025Total exemption full accounts30 November 2024
18 October 2024Confirmation statement with updates7 October 2024
22 April 2024Total exemption full accounts30 November 2023
Show all recent filings

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