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Company Information for

MONTEACUTE HOUSE LIMITED

200 HIGH STREET COLLIERS WOOD, HOLIDAY INN EXPRESS, LONDON, SW19 2BH,

Company Registration Number

03056003

Private Limited Company

Active

Company Overview

About Monteacute House Ltd

MONTEACUTE HOUSE LIMITED was founded on 1995-05-12 and has its registered office in London. The organisation's status is listed as "Active". Monteacute House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MONTEACUTE HOUSE LIMITED

200 HIGH STREET COLLIERS WOOD HOLIDAY INN EXPRESS LONDON SW19 2BH Other companies in DE14

Filing Information

Company Number		03056003
Company ID Number		03056003
Date formed		1995-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB710652663

Last Datalog update:	2024-11-05 12:07:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTEACUTE HOUSE LIMITED

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Company Officers of MONTEACUTE HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
GULSHAN HAIDERALI MANJI	Director	2000-12-01
MINHAZ HAIDERALI MANJI	Director	1995-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED AKHTAR SULEMAN	Company Secretary	2009-04-01	2013-08-30
SUE SEFTON	Company Secretary	2005-10-31	2009-03-31
KAREN ELIZABETH BANTON	Company Secretary	2004-05-01	2005-10-31
SUZANNE JANE TOWNSEND	Company Secretary	2002-03-18	2004-04-30
CRIPPS SECRETARIES LIMITED	Company Secretary	2000-12-01	2002-03-18
ADOSH CHATRATH	Company Secretary	1995-05-12	2000-12-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-05-12	1995-05-12
COMPANY DIRECTORS LIMITED	Nominated Director	1995-05-12	1995-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MINHAZ HAIDERALI MANJI	IHOTELS ALLIANCE LIMITED	Director	2016-11-21	CURRENT	2011-04-15	Active
MINHAZ HAIDERALI MANJI	YPO GOLD LONDON	Director	2015-08-07	CURRENT	2012-06-14	Active
MINHAZ HAIDERALI MANJI	EMBASSY OF MAN (TRADING) LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Dissolved 2016-09-06
MINHAZ HAIDERALI MANJI	HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED	Director	2002-09-18	CURRENT	2002-09-18	Active
MINHAZ HAIDERALI MANJI	THE EMBASSY OF MAN	Director	2002-07-05	CURRENT	2002-07-05	Active
MINHAZ HAIDERALI MANJI	ROSEMONT LODGINGS LIMITED	Director	1998-03-04	CURRENT	1998-03-04	Active - Proposal to Strike off
MINHAZ HAIDERALI MANJI	HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.	Director	1998-02-09	CURRENT	1998-02-09	Active - Proposal to Strike off
MINHAZ HAIDERALI MANJI	HOSPITALITY & CAPITAL MANAGEMENT LIMITED	Director	1995-11-29	CURRENT	1995-11-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-07-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030560030006
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-08		Change of details for Mr Minhaz Haiderali Manji as a person with significant control on 2021-01-01
2023-03-07		DIRECTOR APPOINTED MR MIHAAN HRIDAY MINHAZ HAIDER MANJI
2023-03-07		DIRECTOR APPOINTED MISS CHIARA MINHAZ MANJI
2023-02-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-24		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-24		Unaudited abridged accounts made up to 2021-03-31
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030560030005
2021-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030560030006
2021-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030560030005
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-09-11	AP01	DIRECTOR APPOINTED MISS LIANG WANG
2020-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GULSHAN HAIDERALI MANJI
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-16	AR01	12/05/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-20	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/15 FROM Second Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WF
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED SULEMAN
2013-05-15	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-05-10	MISC	Section 519
2012-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-23	AR01	12/05/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-12	AR01	12/05/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14	AR01	12/05/10 ANNUAL RETURN FULL LIST
2010-05-14	CH01	Director's details changed for Gulshan Manji on 2010-05-12
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-18	363a	Return made up to 12/05/09; full list of members
2009-04-01	288a	Secretary appointed mohammed akhtar suleman
2009-04-01	288b	APPOINTMENT TERMINATED SECRETARY SUE SEFTON
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 DOUGHTY STREET LONDON WC1N 2PH
2008-10-20	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	363s	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-09	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2005-11-21	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-05-20	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-01-04	288a	NEW SECRETARY APPOINTED
2005-01-04	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-05-19	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-17	288b	SECRETARY RESIGNED
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-07-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-31	122	S-DIV 18/07/03
2003-07-31	RES13	SUBDIVISION OF SHARES 18/07/03
2003-07-31	88(2)R	AD 18/07/03--------- £ SI 100@.01=1 £ IC 2/3
2003-05-23	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-23	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-26	288a	NEW SECRETARY APPOINTED
2002-03-25	288b	SECRETARY RESIGNED
2002-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 725 THE WHITEHOUSE 9 BELVEDERE ROAD LONDON SE1 8YU
2002-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/01 FROM: WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2001-06-05	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 DOUGHTY STREET LONDON WCIN 2PH
2001-01-19	288a	NEW SECRETARY APPOINTED
2000-12-28	288b	SECRETARY RESIGNED
2000-12-21	288a	NEW DIRECTOR APPOINTED
2000-12-13	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-31	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-07-13	SRES13	CHARGE OVER DEPOSIT 16/06/99
1999-07-13	SRES01	ALTER MEM AND ARTS 16/06/99

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MONTEACUTE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONTEACUTE HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER A DEPOSIT ACCOUNT HELD BY THE YORKSHIRE BANK PLC TO SECURE CUSTOMER'S ACCOUNT	1999-07-09	Outstanding	YORKSHIRE BANK PLC
CHARGE ON BANK ACCOUNT	1998-10-15	Satisfied	CAPITAL BANK PLC
CHARGE ON BANK ACCOUNT	1998-09-30	Outstanding	CAPITAL BANK PLC
CHARGE ON BANK ACCOUNT	1998-03-17	Satisfied	CAPITAL BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTEACUTE HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of MONTEACUTE HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTEACUTE HOUSE LIMITED

Trademarks

We have not found any records of MONTEACUTE HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTEACUTE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONTEACUTE HOUSE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MONTEACUTE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTEACUTE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONTEACUTE HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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