Montrose Securities Limited

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Montrose Securities Limited

01373155•Private Limited With Share Capital

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
02038070052

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Incorporated

13/06/1978

Company Age

47 years

Directors

4

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Montrose Securities Limited (01373155) is a private limited with share capital incorporated on 13/06/1978 (47 years old) and registered in london, W1T4RN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/06/1978
W1T4RN
4 employees

Financial Overview

Total Assets

£870.7K

Liabilities

£115.4K

Net Assets

£755.3K

Cash

£216.4K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

3
P
penelope kay sinclair
director
M
michael samuel rosenberg obe
director
M
michael jeffrey sinclair
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2012
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Mortgage
Date:04-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Mortgage
Date:06-09-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Mortgage
Date:26-08-2005
Auditors Resignation Company
Category:Auditors
Date:24-06-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Mortgage
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Address
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Mortgage
Date:15-04-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:20-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/01/2026
Latest Accounts31/03/2025

Trading Addresses

1 Trafalgar Gardens South End Row, London, W85BX
40-50 Tottenham Street, London, W1T4RNRegistered

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Contact

02038070052
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN