Monohill Limited

Company Name	Monohill Limited
Director	Ashok Prem Mahtani
Company Status	Active
Company Number	01988094
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ashok Prem Mahtani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1990(4 years, 5 months after company formation)
Appointment Duration	33 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Secretary Name	Mr Ashok Prem Mahtani
Nationality	British
Status	Current
Appointed	16 March 2006(20 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Mr Prem Tarachand Mahtani
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 1990(4 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 04 December 2017)
Role	Co Director
Country of Residence	Nigeria
Correspondence Address	3/5 Ikoyi Crescent Lagos Nigeria

Secretary Name	Ms Jyoti Prem Mahtani
Nationality	Indian
Status	Resigned
Appointed	31 July 1990(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 March 2006)
Role	Housewife
Correspondence Address	3/5 Ikoyi Crescent Lagos Nigeria

Contact

Website	www.monohill.com

Location

Registered Address	505 Pinner Road North Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Ashok Mahtani 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,919
Cash	£257,331
Current Liabilities	£1,205,139

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Charges

2 July 2007	Delivered on: 10 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 1999	Delivered on: 10 November 1999 Satisfied on: 16 February 2010 Persons entitled: Banque Nationale De Paris London Branch Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the right title and interest of the company in and to:-(a) all agreements pesent and future, whether oral or in writing (whatever form that takes) or parton and part the other entered into between the company and any other party on ad subject to the terms of which the company shall have agreed in any combinatio to buy or sell goods. Fully Satisfied
5 March 1996	Delivered on: 8 March 1996 Satisfied on: 16 February 2010 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: All the right title and interest of the company in and to:-(a) all agreements present and future, whether oral or in writing (whatever form that takes) or part on and part the other entered into between the company and any other party on and subject to the terms of which the company shall have agreed in any combination to buy or sell goods. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 December 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Termination of appointment of Prem Tarachand Mahtani as a director on 4 December 2017 (1 page)
22 December 2017	Termination of appointment of Prem Tarachand Mahtani as a director on 4 December 2017 (1 page)
7 October 2017	Satisfaction of charge 3 in full (4 pages)
7 October 2017	Satisfaction of charge 3 in full (4 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
24 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 April 2016	Director's details changed for Ashok Mahtani on 28 April 2016 (2 pages)
28 April 2016	Secretary's details changed for Ashok Mahtani on 28 April 2016 (1 page)
28 April 2016	Secretary's details changed for Ashok Mahtani on 28 April 2016 (1 page)
28 April 2016	Director's details changed for Ashok Mahtani on 28 April 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
31 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
31 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
2 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 August 2010	Director's details changed for Mr Prem Tarachand Mahtani on 21 October 2009 (2 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Prem Tarachand Mahtani on 21 October 2009 (2 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from 2 the avenue wembley middlesex HA9 9QJ (1 page)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from 2 the avenue wembley middlesex HA9 9QJ (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: suite 19 4TH floor regent house 24-25 nutford place london W1H 5YN (1 page)
12 June 2006	Registered office changed on 12/06/06 from: suite 19 4TH floor regent house 24-25 nutford place london W1H 5YN (1 page)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 31/07/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Return made up to 31/07/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed (1 page)
24 June 2005	Full accounts made up to 31 March 2004 (12 pages)
24 June 2005	Full accounts made up to 31 March 2004 (12 pages)
30 September 2004	Return made up to 31/07/04; full list of members (7 pages)
30 September 2004	Return made up to 31/07/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (11 pages)
6 January 2004	Full accounts made up to 31 March 2003 (11 pages)
2 October 2003	Return made up to 31/07/03; full list of members (7 pages)
2 October 2003	Return made up to 31/07/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 March 2002 (10 pages)
16 October 2002	Full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Registered office changed on 20/06/02 from: suite 9 castle house 25 castlereagh street london W1H 5YR (1 page)
20 June 2002	Registered office changed on 20/06/02 from: suite 9 castle house 25 castlereagh street london W1H 5YR (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (10 pages)
27 November 2001	Full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
13 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
13 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
7 September 2000	Return made up to 31/07/00; full list of members (6 pages)
7 September 2000	Return made up to 31/07/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
7 October 1999	Return made up to 31/07/99; full list of members (6 pages)
7 October 1999	Return made up to 31/07/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 January 1999	Full accounts made up to 31 March 1998 (10 pages)
7 September 1998	Registered office changed on 07/09/98 from: suite 4 castle house 25 castlereagh street london wih 5YR (1 page)
7 September 1998	Registered office changed on 07/09/98 from: suite 4 castle house 25 castlereagh street london wih 5YR (1 page)
2 September 1998	Return made up to 31/07/98; no change of members (4 pages)
2 September 1998	Return made up to 31/07/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 March 1997 (10 pages)
31 May 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
17 July 1997	Return made up to 31/07/97; no change of members (4 pages)
17 July 1997	Return made up to 31/07/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 31 March 1996 (10 pages)
27 February 1997	Full accounts made up to 31 March 1996 (10 pages)
15 August 1996	Return made up to 31/05/96; full list of members (6 pages)
15 August 1996	Return made up to 31/05/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 March 1995 (10 pages)
1 May 1996	Full accounts made up to 31 March 1995 (10 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 (4 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 (4 pages)
16 May 1995	Registered office changed on 16/05/95 from: 28 welbeck street london W1M 7PG (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 28 welbeck street london W1M 7PG (1 page)
28 April 1995	Full accounts made up to 31 March 1994 (10 pages)
28 April 1995	Full accounts made up to 31 March 1994 (10 pages)
4 April 1995	Auditor's resignation (2 pages)
4 April 1995	Auditor's resignation (2 pages)
17 March 1995	Return made up to 31/07/94; no change of members (4 pages)
17 March 1995	Return made up to 31/07/94; no change of members (4 pages)
26 February 1993	Full accounts made up to 31 March 1992 (11 pages)
11 July 1990	Full accounts made up to 31 March 1989 (11 pages)
11 February 1986	Incorporation (13 pages)
11 February 1986	Incorporation (13 pages)

Monohill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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