MONTEACUTE HOUSE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2BH
Company number 03056003
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 200 HIGH STREET COLLIERS WOOD, HOLIDAY INN EXPRESS, LONDON, SW19 2BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONTEACUTE HOUSE LIMITED are www.monteacutehouse.co.uk, and www.monteacute-house.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monteacute House Limited is a Private Limited Company. The company registration number is 03056003. Monteacute House Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Monteacute House Limited is 200 High Street Colliers Wood Holiday Inn Express London Sw19 2bh. The company`s financial liabilities are £385.45k. It is £-4.5k against last year. The cash in hand is £23.09k. It is £10.78k against last year. And the total assets are £878.24k, which is £297.98k against last year. MANJI, Gulshan Haiderali is a Director of the company. MANJI, Minhaz Haiderali is a Director of the company. Secretary BANTON, Karen Elizabeth has been resigned. Secretary CHATRATH, Adosh has been resigned. Secretary SEFTON, Sue has been resigned. Secretary SULEMAN, Mohammed Akhtar has been resigned. Secretary TOWNSEND, Suzanne Jane has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


monteacute house Key Finiance

LIABILITIES £385.45k
-2%
CASH £23.09k
+87%
TOTAL ASSETS £878.24k
+51%
All Financial Figures

Current Directors

Director
MANJI, Gulshan Haiderali
Appointed Date: 01 December 2000
95 years old
Director
MANJI, Minhaz Haiderali
Appointed Date: 12 May 1995
64 years old

Resigned Directors

Secretary
BANTON, Karen Elizabeth
Resigned: 31 October 2005
Appointed Date: 01 May 2004
Secretary
CHATRATH, Adosh
Resigned: 01 December 2000
Appointed Date: 12 May 1995
Secretary
SEFTON, Sue
Resigned: 31 March 2009
Appointed Date: 31 October 2005
Secretary
SULEMAN, Mohammed Akhtar
Resigned: 30 August 2013
Appointed Date: 01 April 2009
Secretary
TOWNSEND, Suzanne Jane
Resigned: 30 April 2004
Appointed Date: 18 March 2002
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 01 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995

MONTEACUTE HOUSE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
20 May 2015
Registered office address changed from Second Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WF to 200 High Street Colliers Wood Holiday Inn Express London SW19 2BH on 20 May 2015
...
... and 75 more events
15 Aug 1995
Secretary's particulars changed
16 May 1995
Secretary resigned;new secretary appointed
16 May 1995
Director resigned;new director appointed
16 May 1995
Registered office changed on 16/05/95 from: 1 doughty street london WC1N 2PH
12 May 1995
Incorporation

MONTEACUTE HOUSE LIMITED Charges

1 July 1999
Charge over a deposit account held by the yorkshire bank PLC to secure customer's account
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The balance from time to time standing to the credit of…
15 October 1998
Charge on bank account
Delivered: 15 October 1998
Status: Satisfied on 12 September 2000
Persons entitled: Capital Bank PLC
Description: All monise from time to time standing to the credit of a…
17 September 1998
Charge on bank account
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies from time to time standing to the credit of a…
17 March 1998
Charge on bank account
Delivered: 20 March 1998
Status: Satisfied on 1 November 2002
Persons entitled: Capital Bank PLC
Description: The deposit account with lloyds bank PLC under account…

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