Monteacute House Limited

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Monteacute House Limited

03056003•Private Limited With Share Capital

200 High Street Colliers Wood, Holiday Inn Express, London, SW192BH
Website02074013330

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Incorporated

12/05/1995

Company Age

30 years

Directors

4

Employees

8

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Monteacute House Limited (03056003) is a private limited with share capital incorporated on 12/05/1995 (30 years old) and registered in london, SW192BH. The company operates under SIC code 41100 - development of building projects.

Monteacute house limited is a management consulting company based out of 200 high street colliers wood holiday inn express, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/05/1995
SW192BH
8 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£1.25M

Net Assets

£4.62M

Est. Turnover

£656.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
liang wang
director
M
minhaz haiderali manji
director
M
mihaan hriday minhaz haider manji
director
C
chiara minhaz manji
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Miscellaneous
Category:Miscellaneous
Date:10-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Accounts
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Accounts
Date:21-01-2004
Resolution
Category:Resolution
Date:31-07-2003
Resolution
Category:Resolution
Date:31-07-2003
Legacy
Category:Capital
Date:31-07-2003
Legacy
Category:Capital
Date:31-07-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Mortgage
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Address
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Address
Date:12-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Address
Date:07-07-2001
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Address
Date:19-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Accounts
Date:13-12-2000
Legacy
Category:Mortgage
Date:12-09-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2000
Legacy
Category:Accounts
Date:24-11-1999
Resolution
Category:Resolution
Date:13-07-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

200 High Street Colliers Wood, London, SW192BHRegistered

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Contact

02074013330
www.monteacutehouse.com
200 High Street Colliers Wood, Holiday Inn Express, London, SW192BH