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Montagu Mansions Freehold Limited

Montagu Mansions Freehold Limited is an active company incorporated on 24 August 1993 with the registered office located in London, Greater London. Montagu Mansions Freehold Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02847156
Private limited company
Age
32 years
Incorporated 24 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 25 March 2025
Due by 25 December 2025 (2 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
74
Controllers (PSC)
1
Director • Landlord • Cypriot • Lives in Cyprus • Born in Jan 1965
Director • Banker • Greek • Lives in UK • Born in Feb 1941
Director • Real Estate Investment Management • British,american • Lives in England • Born in Jun 1957
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu Mansions Management Limited
James Hugh Christie and SK Secretary Limited are mutual people.
Active
Arnold House School Limited
Jon Hamilton Zehner is a mutual person.
Active
104 Blandford Street Management Limited
Ms Anna Nicolaou is a mutual person.
Active
Cambridge Land Economy Advisory Board
Jon Hamilton Zehner is a mutual person.
Active
London Centre For The Humanities
SK Secretary Limited is a mutual person.
Active
Mells Down Limited
SK Secretary Limited is a mutual person.
Active
African Parks UK
Jon Hamilton Zehner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £50.38K (-100%)
Employees
4
Same as previous period
Total Assets
£540.26K
Increased by £21.65K (+4%)
Total Liabilities
-£125.61K
Increased by £19.43K (+18%)
Net Assets
£414.65K
Increased by £2.22K (+1%)
Debt Ratio (%)
23%
Increased by 2.78% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Andrew George Trypanis Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Inspection Address Changed
1 Year Ago on 27 Sep 2024
Mr Jon Hamilton Zehner Appointed
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 23 Oct 2023
Ms Anna Nicolaou Details Changed
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 25 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Andrew George Trypanis as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 10 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 8 October 2024
Submitted on 8 Oct 2024
Register inspection address has been changed from Hedgehogs Church Street Goldhanger Essex CM9 8AR to Stone King Llp, Boundary House 91 Charterhouse Street London EC1M 6HR
Submitted on 27 Sep 2024
Appointment of Mr Jon Hamilton Zehner as a director on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Ms Anna Nicolaou on 3 January 2023
Submitted on 15 Apr 2024
Accounts for a small company made up to 25 March 2023
Submitted on 27 Nov 2023
Repayment History
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