Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MONTY SUPERMARKET LIMITED

FIRST FLOOR, 10, COLLEGE ROAD, HARROW, HA1 1BE,
Company Registration Number
10485999
Private Limited Company
Active

Company Overview

About Monty Supermarket Ltd
MONTY SUPERMARKET LIMITED was founded on 2016-11-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Monty Supermarket Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTY SUPERMARKET LIMITED
 
Legal Registered Office
FIRST FLOOR, 10
COLLEGE ROAD
HARROW
HA1 1BE
 
Filing Information
Company Number 10485999
Company ID Number 10485999
Date formed 2016-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/12/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB263030247  
Last Datalog update: 2024-08-05 21:52:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MONTY SUPERMARKET LIMITED

Current Directors
Officer Role Date Appointed
ERCAN UCUR
 Director 2016-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERCAN UCUR UCAR INVESTMENT LTD Director 2016-09-26 CURRENT 2016-09-26 Active
ERCAN UCUR TFC LEWISHAM LIMITED Director 2015-12-15 CURRENT 1999-06-18 Active - Proposal to Strike off
ERCAN UCUR TEES LIMITED Director 2015-08-03 CURRENT 1981-03-16 Active
ERCAN UCUR NATURAL DRINKS (UK) LIMITED Director 2015-04-24 CURRENT 2015-02-25 Dissolved 2017-06-06
ERCAN UCUR OLIVA KITCHEN LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2018-06-05
ERCAN UCUR FRESH STAR FRUIT & VEG LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ERCAN UCUR KAYLAN FASHION LTD Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-04-12
ERCAN UCUR TFC CAMBERWELL LIMITED Director 2015-03-06 CURRENT 2007-10-05 Active
ERCAN UCUR HIGHPOINT INVESTMENTS LTD Director 2015-03-06 CURRENT 1998-12-10 Active
ERCAN UCUR TFC CATFORD LIMITED Director 2015-03-06 CURRENT 1999-04-20 Active
ERCAN UCUR TFC DALSTON LIMITED Director 2015-01-26 CURRENT 1999-03-18 Active
ERCAN UCUR UCAR PROPERTIES LIMITED Director 2013-05-31 CURRENT 1993-09-22 Active
ERCAN UCUR TFC EDGWARE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
ERCAN UCUR ESIN CASH & CARRY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
ERCAN UCUR TFC BURNT OAK LIMITED Director 2012-01-14 CURRENT 2010-02-10 Active
ERCAN UCUR TFC CROYDON LIMITED Director 2011-11-15 CURRENT 1999-03-18 Active
ERCAN UCUR TFC HOLDINGS LONDON LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
ERCAN UCUR EDA QUALITY FOODS LIMITED Director 2010-05-18 CURRENT 2002-09-03 Active
ERCAN UCUR TFC WELLING LIMITED Director 2006-12-01 CURRENT 2005-10-26 Active
ERCAN UCUR TFC WALTHAM CROSS LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
ERCAN UCUR TFC LEYTONSTONE LIMITED Director 2004-02-03 CURRENT 1999-08-11 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.

DateDocument TypeDocument Description
2024-07-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104859990007
2024-02-16APPOINTMENT TERMINATED, DIRECTOR ABBAS ABBOUD ESSA AL-MAJIDI
2024-02-16DIRECTOR APPOINTED ZUHAIR GOURJI ISHAC
2024-02-16DIRECTOR APPOINTED MR KAIS GOURJI ISHAK
2024-02-16CESSATION OF EVERITT ROAD PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUHAIR GOURJI ISHAC
2024-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIS GOURJI ISHAK
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 124 City Road London EC1V 2NX England
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 104859990005
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Unit 1-8 Centenary Estate Jeffrey's Road Enfield Middlesex EN3 7UD England
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104859990003
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104859990004
2023-03-30CESSATION OF TFC HOLDINGS LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30CESSATION OF UCAR INVESTMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Notification of Everitt Road Properties Ltd as a person with significant control on 2023-03-28
2023-03-30APPOINTMENT TERMINATED, DIRECTOR ERCAN UCUR
2023-03-30DIRECTOR APPOINTED DR ABBAS ABBOUD ESSA AL-MAJIDI
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2021-12-28Unaudited abridged accounts made up to 2021-03-31
2021-12-23CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104859990004
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104859990003
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104859990001
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-20CH01Director's details changed for Mr Ercan Ucur on 2019-11-18
2019-11-20CH01Director's details changed for Mr Ercan Ucur on 2019-11-18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-01-02PSC02Notification of Tfc Holdings London Limited as a person with significant control on 2016-11-28
2019-01-02PSC02Notification of Tfc Holdings London Limited as a person with significant control on 2016-11-28
2019-01-02PSC04Change of details for Mr Ercan Ucur as a person with significant control on 2016-11-28
2019-01-02PSC04Change of details for Mr Ercan Ucur as a person with significant control on 2016-11-28
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-10-25PSC02Notification of Ucar Investment Ltd as a person with significant control on 2018-07-24
2018-10-25PSC02Notification of Ucar Investment Ltd as a person with significant control on 2018-07-24
2018-10-01PSC07CESSATION OF ERCAN UCUR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC07CESSATION OF ERCAN UCUR AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 187 High Road Leyton London E15 2BY England
2017-03-20AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-02-21ANNOTATIONOther
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 104859990002
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 104859990001
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MONTY SUPERMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MONTY SUPERMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MONTY SUPERMARKET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 MONTY SUPERMARKET LIMITED

Intangible Assets
Patents
We have not found any records of MONTY SUPERMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTY SUPERMARKET LIMITED
Trademarks
We have not found any records of MONTY SUPERMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTY SUPERMARKET 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 MONTY SUPERMARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTY SUPERMARKET 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 MONTY SUPERMARKET 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 MONTY SUPERMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 1BE