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Home > England & Wales Companies > MONTROSE PLACE MANAGEMENT LIMITED
Company Information for

MONTROSE PLACE MANAGEMENT LIMITED

JAR FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
Company Registration Number
05692270
Private Limited Company
Active

Company Overview

About Montrose Place Management Ltd
MONTROSE PLACE MANAGEMENT LIMITED was founded on 2006-01-31 and has its registered office in London. The organisation's status is listed as "Active". Montrose Place Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTROSE PLACE MANAGEMENT LIMITED
 
Legal Registered Office
JAR FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP
Other companies in SW6
 
Previous Names
CHASEDINE LIMITED10/03/2006
Filing Information
Company Number 05692270
Company ID Number 05692270
Date formed 2006-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTROSE PLACE MANAGEMENT LIMITED
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Company Officers of MONTROSE PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2015-11-01
PIERRETTE MADELEINE GODDARD
 Director 2015-05-12
CASPAR MACDONALD-HALL
 Director 2007-10-22
KARINA TRUE
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HEAGREN
 Director 2007-10-12 2016-05-04
AMANDA CLARE USHER-WILSON
 Director 2007-11-13 2015-05-22
KEVIN MCGRATH
 Company Secretary 2010-01-29 2012-02-14
DLC COMPANY SERVICES LIMITED
 Company Secretary 2007-10-12 2010-01-01
CAROLINE TOLHURST
 Company Secretary 2006-03-10 2007-10-12
MICHAEL JOHN BAKER
 Director 2007-03-01 2007-10-12
RICHARD SIMON HANDLEY
 Director 2006-03-10 2007-10-12
MARK ROBIN PRESTON
 Director 2006-06-30 2007-10-12
DARREN JAMES PATRICK RAWCLIFFE
 Director 2007-02-13 2007-10-12
PETER SEAN VERNON
 Director 2006-06-30 2007-10-12
RAYMOND CHARLES WILLIAMS
 Director 2006-03-10 2007-02-13
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2006-03-10 2006-06-30
MCS FORMATIONS LIMITED
 Company Secretary 2006-01-31 2006-03-10
MCS REGISTRARS LIMITED
 Director 2006-01-31 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAINSTAY (SECRETARIES) LIMITED LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-02 CURRENT 2001-07-30 Active
MAINSTAY (SECRETARIES) LIMITED BURBO MANSIONS (CROSBY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-29 CURRENT 1975-04-03 Active
MAINSTAY (SECRETARIES) LIMITED ST NEOTS (SITE B1) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-11 CURRENT 2008-04-29 Active
MAINSTAY (SECRETARIES) LIMITED GEORGE NUTTALL CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-24 CURRENT 2007-11-21 Active
MAINSTAY (SECRETARIES) LIMITED MANBEY PARK RTM COMPANY LIMITED Company Secretary 2015-11-27 CURRENT 2013-09-16 Active
CASPAR MACDONALD-HALL RINGMERIT LIMITED Director 2000-10-06 CURRENT 2000-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 72-75 Marylebone High Street Marylebone W1U 5JW United Kingdom
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2023-05-23Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-02-28
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 4th Floor West 52-54 High Holborn London WC1V 6RL England
2022-10-07Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-08-01
2022-10-07AP04Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-08-01
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 4th Floor West 52-54 High Holborn London WC1V 6RL England
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England
2022-10-04Termination of appointment of Mainstay (Secretaries) Limited on 2022-09-30
2022-10-04TM02Termination of appointment of Mainstay (Secretaries) Limited on 2022-09-30
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 15
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEAGREN
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 15
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-15MEM/ARTSARTICLES OF ASSOCIATION
2015-12-31RES13Resolutions passed:
  • Appointments/company business 17/12/2015
2015-11-20AD02Register inspection address changed to C/O Lindsey Clarke (Estate Manager) 10 Montrose Place Belgravia London SW1X 7DU
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM C/O Mr Paul Heagren Mhc (Services) Limited 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London SW6 1HS
2015-11-20AD03Registers moved to registered inspection location of C/O Lindsey Clarke (Estate Manager) 10 Montrose Place Belgravia London SW1X 7DU
2015-11-19AP04Appointment of Mainstay (Secretaries) Limited as company secretary on 2015-11-01
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22AP01DIRECTOR APPOINTED KARINA TRUE
2015-05-22AP01DIRECTOR APPOINTED MRS PIERRETTE MADELEINE GODDARD
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARE USHER-WILSON
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 15
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 15
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-15AR0131/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEAGREN / 14/02/2012
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MCGRATH
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AR0131/01/11 NO CHANGES
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-05AP03SECRETARY APPOINTED KEVIN MCGRATH
2010-03-05AR0131/01/10 FULL LIST
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 70 GROSVENOR STREET LONDON W1K 3JP
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2007-10-1188(2)RAD 04/10/07-04/10/07 £ SI 13@1.00=13 £ IC 2/15
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2006-04-19ELRESS386 DISP APP AUDS 09/03/06
2006-04-19ELRESS366A DISP HOLDING AGM 09/03/06
2006-04-07225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2006-03-10CERTNMCOMPANY NAME CHANGED CHASEDINE LIMITED CERTIFICATE ISSUED ON 10/03/06
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to MONTROSE PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTROSE PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTROSE PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTROSE PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 15

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTROSE PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTROSE PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of MONTROSE PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTROSE PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MONTROSE PLACE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MONTROSE PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTROSE PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTROSE PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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