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MUNRO REAL ESTATE LIMITED

MUNRO REAL ESTATE LIMITED

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

    • Overview

    Company NameMUNRO REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11082194
    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 MUNRO REAL ESTATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MUNRO REAL ESTATE LIMITED located?

    Registered Office Address
    137-139 High Street
    BR3 1AG Beckenham
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNRO REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUNRO REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for MUNRO REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Thomas Melville Hawthorn as a person with significant control on Mar 02, 2023

    		2 pagesPSC04

    Director's details changed for Mr Andrew Martin Craven on Mar 02, 2023

    		2 pagesCH01

    Director's details changed for Thomas Melville Hawthorn on Mar 02, 2023

    		2 pagesCH01

    Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 137-139 High Street Beckenham London BR3 1AG on Mar 13, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Suite 1, the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on Apr 05, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    May 01, 2018Part Rectified THE DIRECTOR’S DATE OF BIRTH WAS REMOVED FROM THE PUBLIC REGISTER ON 01/05/2018 AS IT WAS FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING FACTUALLY INACCURATE.
    View All Filings

    Who are the officers of MUNRO REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Andrew Martin
    BR3 1AG Beckenham
    137-139 High Street
    London
    England
    		Director
    BR3 1AG Beckenham
    137-139 High Street
    London
    England
    		EnglandBritishChartered Surveyor75392720001
    HAWTHORN, Thomas Melville
    BR3 1AG Beckenham
    137-139 High Street
    London
    England
    		Director
    BR3 1AG Beckenham
    137-139 High Street
    London
    England
    		EnglandBritishChartered Surveyor240535390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUNRO REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Melville Hawthorn
    BR3 1AG Beckenham
    137-139 High Street
    London
    England
    		Nov 24, 2017
    BR3 1AG Beckenham
    137-139 High Street
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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