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Montague Real Estate (UK) Limited

Montague Real Estate (UK) Limited is an active company incorporated on 13 April 2015 with the registered office located in London, Greater London. Montague Real Estate (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09537390
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 226 days
Dated 15 March 2024 (1 year 8 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 194 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 30 April 2025 (6 months ago)
Address
2 Bloomsbury Place
London
WC1A 2QA
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 54 South Molton Street London W1K 5SG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Thomas George Balashev
PSC • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Property Support Limited
Thomas George Balashev is a mutual person.
Active
Balashev Investment Group Limited
Thomas George Balashev is a mutual person.
Active
Monta Capital Plc
Thomas George Balashev is a mutual person.
Active
Monta Capital London Holdings Limited
Thomas George Balashev is a mutual person.
Active
MC Salamanca Street Limited
Thomas George Balashev is a mutual person.
Active
MC Shirland Road Limited
Thomas George Balashev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£2.25K
Increased by £2.25K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£176.62K
Decreased by £26.08K (-13%)
Total Liabilities
-£264.77K
Decreased by £23.17K (-8%)
Net Assets
-£88.14K
Decreased by £2.91K (+3%)
Debt Ratio (%)
150%
Increased by 7.86% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Compulsory Strike-Off Suspended
4 Months Ago on 25 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Thomas George Balashev Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Thomas George Balashev (PSC) Details Changed
8 Years Ago on 15 Mar 2017
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Documents
Change of details for Thomas George Balashev as a person with significant control on 15 March 2017
Submitted on 20 Sep 2025
Registered office address changed from 54 South Molton Street London W1K 5SG England to 2 Bloomsbury Place London WC1A 2QA on 13 August 2025
Submitted on 13 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 25 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 15 March 2024 with updates
Submitted on 22 Apr 2024
Director's details changed for Thomas George Balashev on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from 30 Binney Street London W1K 5BW England to 54 South Molton Street London W1K 5SG on 21 February 2024
Submitted on 21 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Jan 2024
Repayment History
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