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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Elghanian, Ilan
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Elghanian, Iraj
    Born in September 1945
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of address37, Belsize Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,915,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address37, Belsize Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    219,326 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Elghanian, Bijan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 2
    Shaoulian, Morris
    Property Developer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 3
    Mill Hill Administration Limited
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 4
    Elghanian, Daniel Elkana
    Director born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Practice Secretarial Limited
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    City Company Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2000-08-01
    OF - Secretary → CIF 0
    City Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    283,701 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-14 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1995-11-20
    PE - Nominee Secretary → CIF 0
  • 9
    WRENWELL LIMITED - 1994-04-29
    icon of addressCannon Court, 37 Belsize Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,262,873 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MONTAGUE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,340,000 GBP2024-12-31
6,340,000 GBP2023-12-31
Debtors
Amounts falling due within one year
26,949 GBP2024-12-31
24,395 GBP2023-12-31
Cash at bank and in hand
46,863 GBP2024-12-31
48,146 GBP2023-12-31
Current Assets
1,064,707 GBP2024-12-31
933,206 GBP2023-12-31
Net Current Assets/Liabilities
978,468 GBP2024-12-31
859,328 GBP2023-12-31
Total Assets Less Current Liabilities
7,318,468 GBP2024-12-31
7,199,328 GBP2023-12-31
Net Assets/Liabilities
4,095,617 GBP2024-12-31
3,976,077 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,094,617 GBP2024-12-31
3,975,077 GBP2023-12-31
Equity
4,095,617 GBP2024-12-31
3,976,077 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,340,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,949 GBP2024-12-31
24,395 GBP2023-12-31
Debtors
1,017,844 GBP2024-12-31
885,060 GBP2023-12-31
Corporation Tax Payable
Current
34,818 GBP2024-12-31
21,928 GBP2023-12-31
Other Creditors
Current
51,421 GBP2024-12-31
51,950 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,068,733 GBP2024-12-31
3,068,733 GBP2023-12-31
Other Creditors
Non-current
10,025 GBP2024-12-31
10,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • MONTAGUE PROPERTIES LIMITED
    Info
    Registered number 01859678
    icon of address37 Belsize Avenue, London NW3 4BN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-30 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.