Monrow Holdings Limited

Company Name	Monrow Holdings Limited
Director	Joseph Gluck
Company Status	Active
Company Number	01152503
Category	Private Limited Company
Incorporation Date	19 December 1973(50 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Joseph Gluck
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Darenth Road London N16 6EB

Secretary Name	Mrs Leah Gluck
Nationality	American
Status	Current
Appointed	23 May 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Darenth Road London N16 6EB

Contact

Telephone	020 88000254
Telephone region	London

Location

Registered Address	111 Darenth Road London N16 6EB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joseph Gluck 50.00% Ordinary
1 at £1	Leah Gluck 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,157
Cash	£26
Current Liabilities	£248

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

26 October 1978	Delivered on: 2 November 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 blewitts cottages, newroad, rainham, essex. Outstanding
18 September 1978	Delivered on: 21 September 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/20A elthruda road, hither green, SE13 london borough of lewisham. Outstanding
22 March 1977	Delivered on: 31 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, goodrich road, SE22 london borough of southwark. Outstanding
7 March 1977	Delivered on: 17 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 and 41 bramshot avenue, charlton, SE7 london borough of greenwich. Outstanding
18 January 1977	Delivered on: 31 January 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, 54, peak hill, lewisham, london, SE26. Outstanding
16 August 1976	Delivered on: 23 August 1976 Persons entitled: Mayho Finance LTD Classification: Legal charge Secured details: Sterling pounds 7500. Particulars: F/H property:- 45 ramsden road, SW12. Outstanding
23 December 1975	Delivered on: 9 January 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 & 52 peak hill, sydenham, SE28. L/b of lewisham. Outstanding
4 February 1994	Delivered on: 16 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper flat 23 mount pleasant road folkestone kent t/n K684787. Outstanding
26 November 1993	Delivered on: 14 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 mount pleasant road folkestone kent t/n k 144539. Outstanding
17 March 1975	Delivered on: 24 March 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 ransay road london W3. Outstanding
17 May 1991	Delivered on: 31 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 149 queens drive l/b of hackney title no egl 251451. Outstanding
31 January 1990	Delivered on: 9 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6, 151 queens drive l/b of hackney. Outstanding
23 October 1989	Delivered on: 6 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 149 queens drive l/b of hackney. Outstanding
15 July 1988	Delivered on: 29 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 422 downham way, downham, bromley l/b of lewisham. Outstanding
19 December 1986	Delivered on: 29 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 kennington lane lambeth london title no. Sgl 392469. Outstanding
23 January 1986	Delivered on: 12 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat, 205 portnall road, london borough of the city of westminster. Outstanding
8 November 1984	Delivered on: 15 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 queens drive stoke newington london N4. Outstanding
15 January 1982	Delivered on: 25 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, queen mary road, upper norwood, croydon, london title no. Sgl 286895. Outstanding
25 March 1980	Delivered on: 2 April 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 oakhurst grove, east dulwich SE22 southwark title no. Ln 211952. Outstanding
5 April 1979	Delivered on: 12 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 north holme court, northampton northamptonshire title no nn 27564. Outstanding
15 January 1974	Delivered on: 18 January 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 & 83 sellincourt rd, london SW17. Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 July 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 July 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 September 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption full accounts made up to 30 March 2009 (7 pages)
29 January 2010	Total exemption full accounts made up to 30 March 2009 (7 pages)
24 August 2009	Return made up to 23/05/09; full list of members (3 pages)
24 August 2009	Return made up to 23/05/09; full list of members (3 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 December 2008	Return made up to 23/05/08; full list of members (3 pages)
15 December 2008	Return made up to 23/05/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 July 2006	Return made up to 23/05/06; full list of members (2 pages)
3 July 2006	Return made up to 23/05/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 August 2005	Return made up to 23/05/05; full list of members (2 pages)
2 August 2005	Return made up to 23/05/05; full list of members (2 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 July 2004	Return made up to 23/05/04; full list of members (6 pages)
5 July 2004	Return made up to 23/05/04; full list of members (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 July 2003	Return made up to 23/05/03; full list of members (6 pages)
14 July 2003	Return made up to 23/05/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 August 2002	Return made up to 23/05/02; full list of members (6 pages)
20 August 2002	Return made up to 23/05/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
26 May 2000	Return made up to 23/05/00; full list of members (6 pages)
26 May 2000	Return made up to 23/05/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
8 June 1999	Return made up to 23/05/99; no change of members (4 pages)
8 June 1999	Return made up to 23/05/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 June 1998	Return made up to 23/05/98; full list of members (6 pages)
2 June 1998	Return made up to 23/05/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
10 June 1997	Return made up to 23/05/97; no change of members (4 pages)
10 June 1997	Return made up to 23/05/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
18 June 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 June 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 May 1995	Return made up to 23/05/95; full list of members (6 pages)
26 May 1995	Return made up to 23/05/95; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (3 pages)

Monrow Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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