15 Montagu Square Freehold Limited

Active06637227 Private limited company
Incorporated
3 July 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Maria Del Pilar Rocafort-Varela
Myles Scott Wright
Accounts type
Dormant
Region
Greater London
Address
40 Hillfield Road
London
NW6 1PZ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2012
Irish
Born January 1978 (48)
Fish, Jonathan Easton Blakesley
Secretary · Appointed 3 February 2009
British
Director · Appointed 3 July 2008
British
Born June 1971 (55)
Director · Appointed 3 July 2008
Dutch
Born February 1947 (79)
Director · Appointed 3 July 2008
British
Born June 1969 (57)
Officer history (3 former)
9 November 2012
Appointed O'Mahony, Karl Liam, Mr. as Director
3 February 2009
Appointed Fish, Jonathan Easton Blakesley as Secretary
3 February 2009
Resigned Stephenson, John Matthew as Secretary
3 July 2008
Appointed Fish, Jonathan Easton Blakesley as Director
3 July 2008
Appointed Jacobson, Karin, Mrs. as Director
3 July 2008
Appointed Wright, Myles Scott as Director
3 July 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 July 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 July 2008
Appointed Waterlow Nominees Limited as Corporate Director
3 July 2008
Resigned Waterlow Nominees Limited as Corporate Director
3 July 2008
Appointed Stephenson, John Matthew as Secretary

Ownership 2 active

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

Maria Del Pilar Rocafort-Varela
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,Spanish
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 July 2026
4 July 2026Confirmation statement with no updates3 July 2026
7 August 2025Accounts for a dormant company31 July 2025
5 July 2025Confirmation statement with no updates3 July 2025
13 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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