Monteagle Properties Ltd.

Company Name	Monteagle Properties Ltd.
Company Status	Active
Company Number	02680503
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Graham Edward Tromans
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Architectural & Industrial Des
Country of Residence	Cyprus
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Margaret Kah Teck Yap Tromans
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Secretary Name	Margaret Kah Teck Yap Tromans
Nationality	Singaporean
Status	Current
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Nicholas James Tromans
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(11 years, 3 months after company formation)
Appointment Duration	21 years
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Mr Joel Marcus Levy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Contact

Website	www.monteagle.co.uk
Telephone	020 79378668
Telephone region	London

Location

Registered Address	Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£23,827
Cash	£3,362
Current Liabilities	£102,984

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

18 March 2009	Delivered on: 19 March 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2009

Delivered on: 19 March 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
21 July 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
1 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
5 November 2021	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Churchill House 120 Bunns Lane London NW7 2AS on 5 November 2021 (1 page)
23 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
11 March 2021	Registered office address changed from 51 Marloes Road London W8 6LA to Rowlandson House 289-293 Ballards Lane London N12 8NP on 11 March 2021 (1 page)
3 August 2020	Appointment of Mr Joel Marcus Levy as a director on 3 August 2020 (2 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
1 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders (4 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
16 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 March 2012	Director's details changed for Graham Edward Tromans on 26 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Margaret Kah Teck Yap Tromans on 26 March 2012 (1 page)
26 March 2012	Director's details changed for Nicholas James Tromans on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Graham Edward Tromans on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Nicholas James Tromans on 26 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Margaret Kah Teck Yap Tromans on 26 March 2012 (1 page)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2011	Director's details changed for Margaret Kah Teck Yap Tromans on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Margaret Kah Teck Yap Tromans on 1 October 2009 (2 pages)
6 April 2011	Director's details changed for Margaret Kah Teck Yap Tromans on 1 October 2009 (2 pages)
6 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
19 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 February 2010	Secretary's details changed for Margaret Kah Teck Yap Tromans on 28 March 2009 (1 page)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Margaret Kah Teck Yap Tromans on 23 January 2010 (2 pages)
15 February 2010	Director's details changed for Nicholas James Tromans on 23 January 2010 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Graham Edward Tromans on 28 March 2009 (1 page)
15 February 2010	Secretary's details changed for Margaret Kah Teck Yap Tromans on 28 March 2009 (1 page)
15 February 2010	Director's details changed for Margaret Kah Teck Yap Tromans on 23 January 2010 (2 pages)
15 February 2010	Director's details changed for Graham Edward Tromans on 28 March 2009 (1 page)
15 February 2010	Director's details changed for Nicholas James Tromans on 23 January 2010 (2 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
25 March 2009	Return made up to 23/01/09; full list of members (4 pages)
25 March 2009	Return made up to 23/01/09; full list of members (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 June 2008	Amended accounts made up to 31 March 2006 (13 pages)
20 June 2008	Amended accounts made up to 31 March 2006 (13 pages)
11 June 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 June 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 February 2008	Return made up to 23/01/08; full list of members (3 pages)
15 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 August 2007	Return made up to 23/01/07; full list of members (7 pages)
7 August 2007	Return made up to 23/01/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 23/01/06; full list of members (7 pages)
27 March 2006	Return made up to 23/01/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 February 2004	Return made up to 23/01/04; full list of members (7 pages)
8 February 2004	Return made up to 23/01/04; full list of members (7 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
4 February 2003	Return made up to 23/01/03; full list of members (7 pages)
4 February 2003	Return made up to 23/01/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2002	Return made up to 23/01/02; full list of members (6 pages)
17 January 2002	Return made up to 23/01/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 January 1999	Return made up to 23/01/99; full list of members (6 pages)
29 January 1999	Return made up to 23/01/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1998	Accounts made up to 31 March 1997 (10 pages)
31 January 1998	Accounts made up to 31 March 1997 (10 pages)
29 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1997	Company name changed monteagle financial services lim ited\certificate issued on 19/12/97 (2 pages)
18 December 1997	Company name changed monteagle financial services lim ited\certificate issued on 19/12/97 (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
15 December 1997	Registered office changed on 15/12/97 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
19 March 1997	Registered office changed on 19/03/97 from: avon house 360-362 oxford street london win 9HA (1 page)
19 March 1997	Registered office changed on 19/03/97 from: avon house 360-362 oxford street london win 9HA (1 page)
24 January 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Accounts made up to 31 March 1996 (11 pages)
22 October 1996	Accounts made up to 31 March 1996 (11 pages)
15 March 1996	Return made up to 23/01/96; full list of members (5 pages)
15 March 1996	Return made up to 23/01/96; full list of members (5 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
1 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)