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Company Information for

MONARCH ESTATES LLP

MONARCH HOUSE, 7-9 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AN,
Company Registration Number
OC375428
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Monarch Estates Llp
MONARCH ESTATES LLP was founded on 2012-05-22 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Monarch Estates Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
Company Name
MONARCH ESTATES LLP
 
Legal Registered Office
MONARCH HOUSE
7-9 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AN
Other companies in RM6
 
Filing Information
Company Number OC375428
Company ID Number OC375428
Date formed 2012-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 21:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH ESTATES LLP
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Companies with same name MONARCH ESTATES LLP
The following companies were found which have the same name as MONARCH ESTATES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH ESTATES LIMITED LIABILITY COMPANY 119 MATTY AVE Onondaga MATTYDALE NY 13211 Active Company formed on the 2003-11-03
MONARCH ESTATES HOMEOWNERS ASSOCIATION, INC. 700 Ken Pratt Blvd Ste 111 Longmont CO 80501 Good Standing Company formed on the 2003-05-21
MONARCH ESTATES, LLC 34523 UPPER BEAR CREEK RD Evergreen CO 80439 Administratively Dissolved Company formed on the 2001-03-19
MONARCH ESTATES, INCORPORATED 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 1989-05-24
MONARCH ESTATES HOMEOWNERS ASSOCIATION 6655 S CIMARRON RD STE 200 LAS VEGAS NV 89113 Active Company formed on the 1996-11-13
MONARCH ESTATES PRIVATE LIMITED 11-B ANAND LOK SIRI FORT ROAD NEW DELHI Delhi 110049 ACTIVE Company formed on the 1989-02-16
MONARCH ESTATES PTY LIMITED NSW 2073 Active Company formed on the 1986-02-25
MONARCH ESTATES, LLC 123 N CONCORD FOREST CIR THE WOODLANDS TX 77381 Forfeited Company formed on the 2017-06-01
MONARCH ESTATES California Unknown
MONARCH ESTATES CONDOMINIUM ASSOCIATION Michigan UNKNOWN
MONARCH ESTATES LLC California Unknown
Monarch Estates Home Owners Association Inc Connecticut Unknown
MONARCH ESTATES PROPERTY OWNERS ASSOCIATION INC North Carolina Unknown
MONARCH ESTATES FEDERAL FUND L P Missouri Unknown
MONARCH ESTATES L P Missouri Unknown
MONARCH ESTATES LIMITED 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE Active Company formed on the 2023-02-07

Company Officers of MONARCH ESTATES LLP

Current Directors
Officer Role Date Appointed
ARJAN SINGH DOSANJH
 Limited Liability Partnership (LLP) Designated Member 2012-05-22
PARMINDER SINGH DOSANJH
 Limited Liability Partnership (LLP) Designated Member 2012-05-22
SARVJEET KAUR DOSANJH
 Limited Liability Partnership (LLP) Designated Member 2012-05-22
SOVEREIGN EQUITY HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJAN SINGH DOSANJH SPARK PROPERTY ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
PARMINDER SINGH DOSANJH SPARK PROPERTY ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off

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
2022-05-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-16LLCS01Confirmation statement with no updates made up to 2021-09-18
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16SOAS(A)Voluntary dissolution strike-off suspended
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-26LLDS01Application for strike off of limited liability partnership
2021-10-14LLMR04LLP Statement of satisfaction of a charge / full OC3754280001
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28LLMR04LLP Statement of satisfaction of a charge / full OC3754280003
2020-09-22LLCS01Confirmation statement with no updates made up to 2020-09-18
2020-06-04LLCS01Confirmation statement with no updates made up to 2019-09-18
2020-03-19LLAP01Limited liability partnership appointment of Mr Arjan Singh Dosanjh on 2019-05-23 as member
2020-03-16LLTM01Limited liability partnership termination of member Arjan Singh Dosanjh on 2019-05-23
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12LLCS01Confirmation statement with no updates made up to 2019-05-22
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LLCS01Confirmation statement with no updates made up to 2018-05-22
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LLCS01Confirmation statement with no updates made up to 2017-05-22
2017-07-03LLPSC08LLP Notification statement of person with significant control
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LLAR01LLP Annual return made up to 2016-05-22
2016-02-23LLAD01Change of registered office address for limited liability partnership from Monarch House 7-9 Stafford Road Wallington Surrey RM6 9AN to Monarch House 7-9 Stafford Road Wallington Surrey SM6 9AN
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16LLMR01LLP Creation of charge with deed OC3754280003 on 2015-12-15
2015-05-29LLMR01LLP Creation of charge with deed OC3754280002 on 2015-05-12
2015-05-27LLAR01LLP Annual return made up to 2015-05-22
2015-03-05RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2014-05-22
2015-03-05ANNOTATIONClarification
2015-02-19LLAP02Limited liability partnership appointment of corporate member Sovereign Equity Holdings Limited on 2014-02-03 as member
2014-12-22LLAA01
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LLMR01LLP Creation of charge with deed OC3754280001 on 2014-10-31
2014-06-02LLAR01ANNUAL RETURN MADE UP TO 22/05/14
2014-06-02LLAR01ANNUAL RETURN MADE UP TO 22/05/14
2014-05-23LLAP01Limited liability partnership appointment of Mr Arjan Singh Dosanjh as member
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PARMINDER SINGH DOSANJH / 22/12/2013
2014-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SARVJEET KAUR DOSANJH / 19/12/2013
2013-06-03LLAR01LLP Annual return made up to 2013-05-22
2012-05-22LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MONARCH ESTATES LLP 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 MONARCH ESTATES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MONARCH ESTATES LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONARCH ESTATES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH ESTATES LLP
Trademarks
We have not found any records of MONARCH ESTATES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH ESTATES LLP. 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 (None Supplied) as MONARCH ESTATES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH ESTATES LLP 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 MONARCH ESTATES LLP 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 MONARCH ESTATES LLP 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.
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    Other companies at postcode SM6 9AN