MONTEACUTE HOUSE LIMITED

Overview

Company Name	MONTEACUTE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03056003
Jurisdiction	England/Wales
Date of Creation	May 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTEACUTE HOUSE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MONTEACUTE HOUSE LIMITED located?

Registered Office Address	200 High Street Colliers Wood Holiday Inn Express SW19 2BH London
Undeliverable Registered Office Address	No

What are the latest accounts for MONTEACUTE HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MONTEACUTE HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for MONTEACUTE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Registration of charge 030560030007, created on Jul 21, 2025	13 pages	MR01

Jan 30, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Oct 14, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jul 27, 2024	Satisfaction of charge 030560030006 in full	4 pages	MR04

Feb 09, 2024	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jan 15, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Sep 08, 2023	Change of details for Mr Minhaz Haiderali Manji as a person with significant control on Jan 01, 2021	2 pages	PSC04

Mar 07, 2023	Appointment of Miss Chiara Minhaz Manji as a director on Mar 01, 2023	2 pages	AP01

Mar 07, 2023	Appointment of Mr Mihaan Hriday Minhaz Haider Manji as a director on Mar 01, 2023	2 pages	AP01

Feb 17, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jan 24, 2022	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Satisfaction of charge 030560030005 in full	1 pages	MR04

Jun 25, 2021	Registration of charge 030560030006, created on Jun 21, 2021	5 pages	MR01

Jun 02, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jun 02, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 08, 2021 with updates	3 pages	CS01

Dec 22, 2020	Registration of charge 030560030005, created on Dec 21, 2020	19 pages	MR01

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with updates	4 pages	CS01

Sep 11, 2020	Appointment of Miss Liang Wang as a director on Sep 11, 2020	2 pages	AP01

Sep 11, 2020	Termination of appointment of Gulshan Haiderali Manji as a director on Sep 11, 2020	1 pages	TM01

Jan 09, 2020	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of MONTEACUTE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANJI, Chiara Minhaz High Street Colliers Wood Holiday Inn Express SW19 2BH London 200	Mar 01, 2023		Director	High Street Colliers Wood Holiday Inn Express SW19 2BH London 200	England	British	2005-7	306416240001
MANJI, Mihaan Hriday Minhaz Haider High Street Colliers Wood Holiday Inn Express SW19 2BH London 200	Mar 01, 2023		Director	High Street Colliers Wood Holiday Inn Express SW19 2BH London 200	England	British	2001-5	306416050001
MANJI, Minhaz Haiderali 21 Sheringham St Johns Wood Park NW8 6QY London	May 12, 1995		Director	21 Sheringham St Johns Wood Park NW8 6QY London	United Kingdom	British	1961-5	119585150001
WANG, Liang High Street Colliers Wood Holiday Inn Express SW19 2BH London 200	Sep 11, 2020		Director	High Street Colliers Wood Holiday Inn Express SW19 2BH London 200	England	British	1980-8	232298020001
BANTON, Karen Elizabeth 4 Hornbrook Road DE13 0XE Burton On Trent Staffordshire	May 01, 2004	Oct 31, 2005	Secretary	4 Hornbrook Road DE13 0XE Burton On Trent Staffordshire		British		102289480001
CHATRATH, Adosh Woodlands Northgate HA6 2TH Northwood Middlesex	May 12, 1995	Dec 01, 2000	Secretary	Woodlands Northgate HA6 2TH Northwood Middlesex		British		82669160001
SEFTON, Sue 2 Aster Gardens Littleover DE23 3UA Derby Derbyshire	Oct 31, 2005	Mar 31, 2009	Secretary	2 Aster Gardens Littleover DE23 3UA Derby Derbyshire		British		110651810001
SULEMAN, Mohammed Akhtar Brookside Drive Oadby LE2 4PB Leicester 1 Leicestershire	Apr 01, 2009	Aug 30, 2013	Secretary	Brookside Drive Oadby LE2 4PB Leicester 1 Leicestershire		British		133652930001
TOWNSEND, Suzanne Jane 26 Garrick Road WS13 7DR Lichfield Staffordshire	Mar 18, 2002	Apr 30, 2004	Secretary	26 Garrick Road WS13 7DR Lichfield Staffordshire		British		81022490001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Dec 01, 2000	Mar 18, 2002	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent				72315050005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 12, 1995	May 12, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MANJI, Gulshan Haiderali Symonique House Warren Rise KT3 4SJ New Malden Surrey	Dec 01, 2000	Sep 11, 2020	Director	Symonique House Warren Rise KT3 4SJ New Malden Surrey	United Kingdom	British	1930-5	73531990001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 12, 1995	May 12, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTEACUTE HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Minhaz Haiderali Manji High Street Colliers Wood SW19 2BH London 200 England	May 12, 2017	High Street Colliers Wood SW19 2BH London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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