Introduction
Watch Company
M
MONTAGU PROPERTY GROUP LTD
MONTAGU PROPERTY GROUP LTD is an active company incorporated on 2 August 2019 with the registered office located in Marlow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MONTAGU PROPERTY GROUP LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12135122
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow, SL7 3EQ,
Previous Addresses
, 20-22 Wenlock Road, London, N1 7GU, England
From: 2 August 2019To: 17 August 2023
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORTH, Margaret Kelly
Active60 Oak Tree Road, MarlowSL7 3EQ
Born May 1982
Director
Appointed 02 Aug 2019
NORTH, Margaret Kelly
60 Oak Tree Road, MarlowSL7 3EQ
Born May 1982
Director
02 Aug 2019
Active
NORTH, Michael Brian
Active60 Oak Tree Road, MarlowSL7 3EQ
Born February 1982
Director
Appointed 02 Aug 2019
NORTH, Michael Brian
60 Oak Tree Road, MarlowSL7 3EQ
Born February 1982
Director
02 Aug 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
60 Oak Tree Road, MarlowSL7 3EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Montagu Property Holdings Ltd
60 Oak Tree Road, MarlowSL7 3EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Mr Michael Brian North
CeasedWenlock Road, LondonN1 7GU
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2019
Ceased 25 Jun 2021
Mr Michael Brian North
Wenlock Road, LondonN1 7GU
Born February 1982
Ownership of shares 25 to 50 percent
02 Aug 2019
Ceased 25 Jun 2021
Ceased
Mrs Margaret Kelly North
CeasedWenlock Road, LondonN1 7GU
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2019
Ceased 25 Jun 2021
Mrs Margaret Kelly North
Wenlock Road, LondonN1 7GU
Born May 1982
Ownership of shares 25 to 50 percent
02 Aug 2019
Ceased 25 Jun 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
26 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 December 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2021
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020