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MONACO GROUP OF COMPANIES LIMITED

MONACO GROUP OF COMPANIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONACO GROUP OF COMPANIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01585539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONACO GROUP OF COMPANIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONACO GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    312 Churchill House 120 Bunns Lane
    NW7 2AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of MONACO GROUP OF COMPANIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    YULEDELVE LIMITEDSep 11, 1981Sep 11, 1981

    What are the latest accounts for MONACO GROUP OF COMPANIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MONACO GROUP OF COMPANIES LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for MONACO GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Froma Hazel Zim on Jun 20, 2018

    		2 pagesCH01

    Secretary's details changed for Froma Hazel Ziv on Jun 20, 2018

    		1 pagesCH03

    Director's details changed for Mr Zeev Ziv on Jun 20, 2018

    		2 pagesCH01

    Change of details for Zeev Ziv as a person with significant control on Jun 20, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 25, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Registration of charge 015855390052, created on Nov 24, 2017

    		8 pagesMR01

    Confirmation statement made on Jan 25, 2017 with updates

    		60 pagesCS01

    Satisfaction of charge 47 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,800
    		SH01
    View All Filings

    Who are the officers of MONACO GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIV, Froma Hazel
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		Secretary
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		British146691630001
    ZIV, Froma Hazel
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		Director
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		United KingdomBritishNone187602780001
    ZIV, Zeev
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		Director
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		EnglandBritishDirector30031000003
    SINGER, Harry Harold
    11 Hartsbourne Park
    Bushey Heath Bushey
    WD2 1NP Watford
    Hertfordshire
    		Secretary
    11 Hartsbourne Park
    Bushey Heath Bushey
    WD2 1NP Watford
    Hertfordshire
    		British1001790002
    SINGER, Harry Harold
    11 Hartsbourne Park
    Bushey Heath Bushey
    WD2 1NP Watford
    Hertfordshire
    		Director
    11 Hartsbourne Park
    Bushey Heath Bushey
    WD2 1NP Watford
    Hertfordshire
    		BritishDirector1001790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONACO GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zeev Ziv
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		Apr 06, 2016
    120 Bunns Lane
    NW7 2AS London
    312 Churchill House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0