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, Iraj
    Property Developer born in September 1945
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Elghanian, Ilan
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    37, Belsize Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -945,839 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    37, Belsize Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,562,624 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    City Company Secretarial Limited
    Individual
    Officer
    1995-11-15 ~ 2000-08-01
    OF - Secretary → CIF 0
    City Secretarial Limited
    Individual
    Officer
    2001-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Elghanian, Daniel Elkana
    Director born in May 1988
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Practice Secretarial Limited
    Individual
    Officer
    2002-07-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    Elghanian, Bijan
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 5
    Shaoulian, Morris
    Property Developer born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Mill Hill Administration Limited
    Individual
    Officer
    2000-08-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 7
    WRENWELL LIMITED - 1994-04-29
    Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,169,166 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Russell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,353,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-14 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1995-11-20
    PE - Nominee Secretary → 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 GBP2023-12-31
6,500,000 GBP2022-12-31
Debtors
Current
24,395 GBP2023-12-31
20,315 GBP2022-12-31
Cash at bank and in hand
48,146 GBP2023-12-31
87,324 GBP2022-12-31
Current Assets
933,206 GBP2023-12-31
819,718 GBP2022-12-31
Net Current Assets/Liabilities
859,328 GBP2023-12-31
-2,269,020 GBP2022-12-31
Total Assets Less Current Liabilities
7,199,328 GBP2023-12-31
4,230,980 GBP2022-12-31
Net Assets/Liabilities
3,976,077 GBP2023-12-31
4,036,462 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,975,077 GBP2023-12-31
4,035,462 GBP2022-12-31
Equity
3,976,077 GBP2023-12-31
4,036,462 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,340,000 GBP2023-12-31
6,500,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
24,395 GBP2023-12-31
20,315 GBP2022-12-31
Debtors
885,060 GBP2023-12-31
732,394 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,037,500 GBP2022-12-31
Corporation Tax Payable
Current
21,928 GBP2023-12-31
25,430 GBP2022-12-31
Other Creditors
Current
51,950 GBP2023-12-31
25,808 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,068,733 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
10,425 GBP2023-12-31
10,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
  • MONTAGUE PROPERTIES LIMITED
    Info
    Registered number 01859678
    37 Belsize Avenue, London NW3 4BN
    Private Limited Company incorporated on 1984-10-30 (40 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.