MONARCH COURT INVESTORS LLP
Overview
| Company Name | MONARCH COURT INVESTORS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC415618 |
| 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 |
Where is MONARCH COURT INVESTORS LLP located?
| Registered Office Address | 40 Monarch Court Lyttelton Road N2 0RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONARCH COURT INVESTORS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MONARCH COURT INVESTORS LLP?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MONARCH COURT INVESTORS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Notification of Marc Vogel as a person with significant control on Jan 26, 2023 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Jan 30, 2023 | 2 pages | LLPSC09 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Member's details changed for Mrs Shikha Kothari on Aug 24, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Naitik Kothari on Aug 24, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to 40 Monarch Court Lyttelton Road London N2 0RA on Jun 23, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Miriam Manda Lemer as a member on Aug 23, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nina Lemer as a member on Aug 23, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Termination of appointment of Patricia Bridget Soto as a member on Nov 23, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Grace Olanike Ashamu as a member on Jul 21, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Joseph Fried as a member on Sep 07, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of David Soto as a member on Jun 20, 2019 | 1 pages | LLTM01 | ||
Member's details changed for Mrs Shikha Kothari on Nov 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Naitik Kothari on Nov 08, 2018 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||
Who are the officers of MONARCH COURT INVESTORS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Robin | LLP Designated Member | Monarch Court Lyttelton Road N2 0RA London 40 England | England | 97863840001 | ||||||||||
| OSEN, Julian, Dr | LLP Designated Member | Ossulton Way N2 0LB London 86 England | United Kingdom | 198143030001 | ||||||||||
| HUSSAIN, Shahid Jawad | LLP Member | Monarch Court Lyttelton Road N2 0RB London 110 England | United Kingdom | 56423410003 | ||||||||||
| HUSSAIN, Zahid | LLP Member | Westbury Road HA6 3DB Northwood 45 England | United Kingdom | 241097960001 | ||||||||||
| KOTHARI, Naitik | LLP Member | Finch Lane WD23 3AH Bushey 1 England | United Kingdom | 188841000003 | ||||||||||
| KOTHARI, Shikha | LLP Member | Finch Lane WD23 3AH Bushey 1 England | England | 152618120004 | ||||||||||
| MILLER, Laurence Joseph | LLP Member | Woodlands Close Golders Green NW11 9QP London 14 England | United Kingdom | 3264550001 | ||||||||||
| NAFTALIN, Irene | LLP Member | Monarch Court Lyttelton Road N2 0RB London 118 England | United Kingdom | 245194450002 | ||||||||||
| NIMAN, Ashley Mark | LLP Member | Monarch Court Lyttelton Road N2 0RB London 70 England | United Kingdom | 245111250001 | ||||||||||
| OWEN, Richard | LLP Member | Monarch Court Lyttelton Road N2 0RB London 72 England | United Kingdom | 245111440001 | ||||||||||
| TROTT, Victor William | LLP Member | Monarch Court Lyttelton Road N2 0RB London 96 England | United Kingdom | 245113860001 | ||||||||||
| VOGEL, Marc Moishe | LLP Member | Eastside Road NW11 0AY London 7 England | England | 192105430001 | ||||||||||
| ZUCKER, Barbara | LLP Member | Chessington Court Charter Way N3 3DT London 20 England | United Kingdom | 30361990002 | ||||||||||
| WING, Clifford Donald | LLP Designated Member | 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom | United Kingdom | 213069410001 | ||||||||||
| RWL REGISTRARS LIMITED | LLP Designated Member | 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom |
| 113422880001 | ||||||||||
| ASHAMU, Grace Olanike | LLP Member | Monarch Court Lyttelton Road London 12 England | United Kingdom | 245108880001 | ||||||||||
| FRIED, Andrew Joseph | LLP Member | Thornberry Barna 22 Co. Galway Ireland | Ireland | 245109140001 | ||||||||||
| JONES, Rhiannon Laura | LLP Member | Monarch Court Lyttelton Road N2 0RA London 60 England | United Kingdom | 178854430001 | ||||||||||
| LEMER, Miriam Manda | LLP Member | Temple Fortune Lane NW11 7UD London 12 England | England | 51938810001 | ||||||||||
| LEMER, Nina | LLP Member | Temple Fortune Lane NW11 7UD London 12 England | England | 255083270001 | ||||||||||
| SOTO, David | LLP Member | Holne Chase N2 0QL London 41 England | United Kingdom | 245113120001 | ||||||||||
| SOTO, David | LLP Member | Holne Chase N2 0QL London 41 England | England | 245163240001 | ||||||||||
| SOTO, Patricia Bridget | LLP Member | Holne Chase N2 0QL London 41 England | England | 245113390001 |
Who are the persons with significant control of MONARCH COURT INVESTORS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Marc Vogel | Jan 26, 2023 | Lyttelton Road N2 0RA London 40 Monarch Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clifford Donald Wing | Jan 26, 2017 | 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rwl Registrars Limited | Jan 26, 2017 | 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MONARCH COURT INVESTORS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | Jan 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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