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14 Montagu Square Freehold Company Limited

14 Montagu Square Freehold Company Limited is an active company incorporated on 20 July 2005 with the registered office located in London, Greater London. 14 Montagu Square Freehold Company Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05514330
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Montagu Sqare Montagu Square
Flat 1
London
W1H 2LD
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 14 Montagu Square Flat 3 London W1H 2LD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1959 • Economist
Director • British • Lives in Jersey • Born in Jun 1961
Director • Investor • Austrian • Lives in UK • Born in Mar 1987
Director • CSR Manager • French • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
124 And 126 Tachbrook Street London SW1 Limited
Christopher Justin Robert Morris is a mutual person.
Active
Powerbroker Limited
Christopher Justin Robert Morris is a mutual person.
Active
Montagu Square (Ems) Limited
Christopher Justin Robert Morris is a mutual person.
Active
Aries Global Software Holding Limited
Michael Mitterlehner is a mutual person.
Active
Aries Global Software Group Limited
Michael Mitterlehner is a mutual person.
Active
Aries Global Software Limited
Michael Mitterlehner is a mutual person.
Active
Aries Global UK Software Limited
Michael Mitterlehner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.74K
Decreased by £3.8K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.75K
Decreased by £6.88K (-50%)
Total Liabilities
-£6.74K
Decreased by £6.88K (-50%)
Net Assets
£3
Decreased by £2 (-40%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mr Michael Mitterlehner Appointed
2 Years 8 Months Ago on 23 Feb 2023
Ms. Marguerite Mitterlehner Appointed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Katrina Julia Sabisky Resigned
3 Years Ago on 15 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Appointment of Ms. Marguerite Mitterlehner as a director on 23 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Michael Mitterlehner as a director on 23 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Christopher Morris as a secretary on 15 July 2022
Submitted on 2 Aug 2022
Registered office address changed from 14 Montagu Square Flat 3 London W1H 2LD to 14 Montagu Sqare Montagu Square Flat 1 London W1H 2LD on 2 August 2022
Submitted on 2 Aug 2022
Repayment History
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