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Company Information for

MONTROSE SECURITIES LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
01373155
Private Limited Company
Active

Company Overview

About Montrose Securities Ltd
MONTROSE SECURITIES LIMITED was founded on 1978-06-13 and has its registered office in . The organisation's status is listed as "Active". Montrose Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONTROSE SECURITIES LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 01373155
Company ID Number 01373155
Date formed 1978-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 09:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTROSE SECURITIES LIMITED
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Companies with same name MONTROSE SECURITIES LIMITED
The following companies were found which have the same name as MONTROSE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTROSE SECURITIES PTY LIMITED 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON NW3 4QG Active Company formed on the 2013-12-17
MONTROSE SECURITIES PTY LIMITED 116 CERIBOU ROAD TORONTO Ontario M5N 2B2 Dissolved Company formed on the 2015-10-13
MONTROSE SECURITIES PTY LTD Active Company formed on the 2005-06-27
Montrose Securities International 3 Harbor Drive, Suite 117 Sausalito CA 94965 Active Company formed on the 1993-11-22
MONTROSE SECURITIES LIMITED Dissolved Company formed on the 1973-11-27
MONTROSE SECURITIES LLC New Jersey Unknown

Company Officers of MONTROSE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JEANNE BROUGHTON
Company Secretary 2004-10-19
MICHAEL SAMUEL ROSENBERG
Director 1991-11-29
MICHAEL JEFFREY SINCLAIR
Director 1991-11-29
PENELOPE KAY SINCLAIR
Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT AZOULAI
Director 1991-11-29 2006-06-30
JACQUELINE RUTH ROSENBERG
Company Secretary 1991-11-29 2004-10-19
JACQUELINE RUTH ROSENBERG
Director 1991-11-29 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNE BROUGHTON EASTKINGS LIMITED Company Secretary 2004-10-19 CURRENT 1978-02-20 Active
MICHAEL SAMUEL ROSENBERG DAVID PARADINE VENTURES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2016-08-16
MICHAEL SAMUEL ROSENBERG GRUMPYOLDFRIENDS.COM LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2016-01-12
MICHAEL SAMUEL ROSENBERG SPOOF.COM LIMITED Director 2006-12-19 CURRENT 2004-04-27 Dissolved 2013-12-03
MICHAEL SAMUEL ROSENBERG MAGNET FILMS LIMITED Director 2002-03-19 CURRENT 2002-01-25 Dissolved 2014-04-01
MICHAEL SAMUEL ROSENBERG THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC Director 1992-10-10 CURRENT 1990-10-10 Active - Proposal to Strike off
MICHAEL SAMUEL ROSENBERG TALSARN INVESTMENTS LIMITED Director 1991-08-29 CURRENT 1960-04-14 Dissolved 2016-11-19
MICHAEL JEFFREY SINCLAIR LONDON JEWISH NEWS LIMITED Director 2012-11-30 CURRENT 2004-01-23 Dissolved 2014-06-10
MICHAEL JEFFREY SINCLAIR THE LONDON CARLBACH SHUL TRUST Director 2009-01-08 CURRENT 2003-01-09 Active
MICHAEL JEFFREY SINCLAIR KKL CHARITY ACCOUNTS Director 2008-06-30 CURRENT 2004-05-04 Active
MICHAEL JEFFREY SINCLAIR THE CARECATALYST LIMITED Director 2001-08-22 CURRENT 2001-05-04 Dissolved 2013-09-24
MICHAEL JEFFREY SINCLAIR B.D.S. (MANAGEMENT) LIMITED Director 1997-06-05 CURRENT 1997-06-05 Dissolved 2014-03-04
MICHAEL JEFFREY SINCLAIR THE HOLDING COMPANY RETAIL LIMITED Director 1997-03-29 CURRENT 1997-03-20 Dissolved 2015-10-13
MICHAEL JEFFREY SINCLAIR INDEPENDENT MATERNITY CENTRES LIMITED Director 1994-03-31 CURRENT 1994-01-10 Active
MICHAEL JEFFREY SINCLAIR EASTKINGS LIMITED Director 1992-08-11 CURRENT 1978-02-20 Active
MICHAEL JEFFREY SINCLAIR SINCLAIR MONTROSE TRUST LIMITED Director 1991-05-31 CURRENT 1979-09-04 Active
PENELOPE KAY SINCLAIR 66WS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
PENELOPE KAY SINCLAIR GROVEHILL LIMITED Director 1993-06-01 CURRENT 1986-08-19 Active
PENELOPE KAY SINCLAIR EASTKINGS LIMITED Director 1992-08-11 CURRENT 1978-02-20 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
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013731550012
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-03AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE KAY SINCLAIR / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 05/10/2015
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-22AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE KAY SINCLAIR / 01/04/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/04/2014
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013731550012
2012-12-05AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-17MG01Particulars of a mortgage or charge / charge no: 11
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-07AR0129/11/11 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION FULL
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-12-02AR0129/11/10 FULL LIST
2009-12-02AR0129/11/09 FULL LIST
2009-11-23AA31/03/09 TOTAL EXEMPTION FULL
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 01/05/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SINCLAIR / 01/05/2008
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-15288bDIRECTOR RESIGNED
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24AUDAUDITOR'S RESIGNATION
2005-02-04363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-05363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH
2001-12-18363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-01288cDIRECTOR'S PARTICULARS CHANGED
2001-11-01288cDIRECTOR'S PARTICULARS CHANGED
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-06363aRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26363aRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14363aRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MONTROSE SECURITIES 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 SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding MICHAEL HORGAN
LEGAL CHARGE 2012-03-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-13 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL MORTGAGE 2006-02-24 Satisfied HSBC BANK PLC
LEGAL CHARGE 2005-08-23 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
LEGAL MORTGAGE 1999-04-09 Satisfied SAMUEL MONTAGU & CO.LIMITED
LEGAL CHARGE 1996-01-31 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1996-01-10 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1988-08-01 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18.4.80 (DOC M8) 1979-11-28 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18.4.80 (DOC M8) 1979-11-28 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MONTROSE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTROSE SECURITIES LIMITED
Trademarks
We have not found any records of MONTROSE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTROSE SECURITIES 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 (41100 - Development of building projects) as MONTROSE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MONTROSE SECURITIES 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 SECURITIES 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 SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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