MUNROE K ASSET MANAGEMENT LIMITED

MUNROE K ASSET MANAGEMENT LIMITED

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

    Company NameMUNROE K ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03971723
    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 MUNROE K ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MUNROE K ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNROE K ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALAMBAY LIMITEDApr 13, 2000Apr 13, 2000

    What are the latest accounts for MUNROE K ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MUNROE K ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for MUNROE K ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Notification of Fulhar Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 19, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 80
    SH01

    Director's details changed for Paul Richmond Harding on Aug 17, 2015

    2 pagesCH01

    Director's details changed for Roger Martin Granger Fulford on Aug 17, 2015

    2 pagesCH01

    Secretary's details changed for Aldwych Secretaries Limited on Aug 17, 2015

    1 pagesCH04

    Second filing of AR01 previously delivered to Companies House made up to Apr 19, 2014

    21 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Apr 19, 2013

    21 pagesRP04

    Who are the officers of MUNROE K ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDWYCH SECRETARIES LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number06251868
    4238520001
    FULFORD, Roger Martin Granger
    Wood Street
    EC2V 7AW London
    125
    England
    Director
    Wood Street
    EC2V 7AW London
    125
    England
    United KingdomBritishSurveyor70231480002
    HARDING, Paul Richmond
    Wood Street
    EC2V 7AW London
    125
    England
    Director
    Wood Street
    EC2V 7AW London
    125
    England
    United KingdomBritishChartered Surveyor69673750002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    LINTOTT, Christopher Guy
    Shroton Brake
    Shroton
    DT11 8QR Blandford Forum
    Dorset
    Secretary
    Shroton Brake
    Shroton
    DT11 8QR Blandford Forum
    Dorset
    BritishChartered Accountant69994230002
    ASPIN, David William
    52 Jermyn Street
    SW1Y 6LX London
    Director
    52 Jermyn Street
    SW1Y 6LX London
    BritishChartered Surveyor41679550004
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001
    LINTOTT, Christopher Guy
    Shroton Brake
    Shroton
    DT11 8QR Blandford Forum
    Dorset
    Director
    Shroton Brake
    Shroton
    DT11 8QR Blandford Forum
    Dorset
    United KingdomBritishChartered Accountant69994230002

    Who are the persons with significant control of MUNROE K ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Apr 06, 2016
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05166609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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