MONSOON STORES LTD
Overview
| Company Name | MONSOON STORES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12543463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONSOON STORES LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MONSOON STORES LTD located?
| Registered Office Address | Yellow Building 1 Nicholas Road W11 4AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONSOON STORES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2026 |
| Next Accounts Due On | May 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2025 |
What is the status of the latest confirmation statement for MONSOON STORES LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for MONSOON STORES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 30, 2025 | 36 pages | AA | ||||||||||
Termination of appointment of Mark Grahame Holloway as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Colin La Fontaine Jackson as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 125434630004, created on Sep 18, 2025 | 95 pages | MR01 | ||||||||||
Satisfaction of charge 125434630003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 125434630003, created on Sep 23, 2024 | 81 pages | MR01 | ||||||||||
Director's details changed for Mr Peter Simon on Jun 09, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 26, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 27, 2022 | 33 pages | AA | ||||||||||
Satisfaction of charge 125434630002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 28, 2021 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 125434630002, created on Sep 10, 2021 | 88 pages | MR01 | ||||||||||
Satisfaction of charge 125434630001 in full | 1 pages | MR04 | ||||||||||
Sub-division of shares on Jul 08, 2021 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||
Who are the officers of MONSOON STORES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA FONTAINE JACKSON, Colin | Director | 1 Nicholas Road W11 4AN London Yellow Building England | England | British | 113359610001 | |||||
| SIMON, Peter | Director | 1 Nicholas Road W11 4AN London Yellow Building England | Switzerland | Irish | 248339710009 | |||||
| STOWE, Nicholas John | Director | 1 Nicholas Road W11 4AN London Yellow Building England | United Kingdom | British | 247670710001 | |||||
| HOLLOWAY, Mark Grahame | Director | 1 Nicholas Road W11 4AN London Yellow Building England | England | British | 116751030001 | |||||
| HOLLOWAY, Mark Grahame | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 116751030001 |
Who are the persons with significant control of MONSOON STORES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adena Brands Ltd | Apr 02, 2020 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Grahame Holloway | Apr 01, 2020 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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