Monteagle Properties (UK) Limited

Company Name	Monteagle Properties (UK) Limited
Company Status	Active
Company Number	04024825
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward John Beale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Rodney Guy Venables
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Rumyana Bozhinova O'Hagan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Warwick Hugh Marshall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(23 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Secretary Name	City Group Plc (Corporation)
Status	Current
Appointed	30 June 2000(same day as company formation)
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Peter Noel Lonsdale
Date of Birth	December 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	06 September 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	10 Arbor Glade 120 St Thomas Road Durban Kwa-Zulu Natal 4001 Foreign

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,197,051
Current Liabilities	£2,723

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

1 September 2023	Secretary's details changed for City Group Plc on 1 September 2023 (1 page)
1 September 2023	Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023 (1 page)
1 August 2023	Full accounts made up to 31 March 2023 (14 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 November 2022	Appointment of Rumyana Bozhinova O'hagan as a director on 3 November 2022 (2 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 March 2022 (13 pages)
2 December 2021	Cessation of Mark Anthony Pesco as a person with significant control on 16 August 2019 (1 page)
2 December 2021	Notification of Dean John Douglas as a person with significant control on 16 August 2019 (2 pages)
2 December 2021	Notification of Benjamin Charles Buckley Newman as a person with significant control on 16 August 2019 (2 pages)
9 November 2021	Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 June 2021	Full accounts made up to 30 September 2020 (12 pages)
13 November 2020	Secretary's details changed for City Group Plc on 13 December 2018 (1 page)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 30 September 2019 (12 pages)
18 November 2019	Notification of Christopher Peter Latilla-Campbell as a person with significant control on 6 April 2016 (2 pages)
15 November 2019	Notification of Mark Anthony Pesco as a person with significant control on 6 April 2016 (2 pages)
15 November 2019	Cessation of Lynchwood Nominees Limited as a person with significant control on 6 April 2016 (1 page)
15 November 2019	Notification of David Courtnall Marshall as a person with significant control on 6 April 2016 (2 pages)
15 November 2019	Notification of Warwick Hugh Marshall as a person with significant control on 6 April 2016 (2 pages)
15 November 2019	Notification of Rory Charles Kerr as a person with significant control on 6 April 2016 (2 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
27 November 2018	Full accounts made up to 30 September 2018 (11 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 March 2018	Notification of Lynchwood Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
16 March 2018	Notification of Lynchwood Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
18 December 2017	Full accounts made up to 30 September 2017 (11 pages)
18 December 2017	Full accounts made up to 30 September 2017 (11 pages)
7 December 2017	Appointment of Mr Rodney Guy Venables as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Rodney Guy Venables as a director on 5 December 2017 (2 pages)
27 October 2017	Notification of a person with significant control statement (2 pages)
27 October 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 January 2017	Full accounts made up to 30 September 2016 (11 pages)
20 January 2017	Full accounts made up to 30 September 2016 (11 pages)
8 December 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
8 December 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 February 2016	Full accounts made up to 30 September 2015 (10 pages)
13 February 2016	Full accounts made up to 30 September 2015 (10 pages)
1 July 2015	Director's details changed for Mr Edward John Beale on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Edward John Beale on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Edward John Beale on 1 July 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 5,002 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 USD 5,002 (4 pages)
17 March 2015	Termination of appointment of John Michael Robotham as a director on 1 March 2015 (1 page)
17 March 2015	Termination of appointment of John Michael Robotham as a director on 1 March 2015 (1 page)
17 March 2015	Termination of appointment of John Michael Robotham as a director on 1 March 2015 (1 page)
21 January 2015	Full accounts made up to 30 September 2014 (10 pages)
21 January 2015	Full accounts made up to 30 September 2014 (10 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 USD 5,002 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 USD 5,002 (5 pages)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
10 January 2014	Full accounts made up to 30 September 2013 (10 pages)
10 January 2014	Full accounts made up to 30 September 2013 (10 pages)
23 October 2013	Auditor's resignation (1 page)
23 October 2013	Auditor's resignation (1 page)
2 July 2013	Director's details changed for David Courtnall Marshall on 30 June 2013 (2 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Director's details changed for David Courtnall Marshall on 30 June 2013 (2 pages)
6 February 2013	Full accounts made up to 30 September 2012 (11 pages)
6 February 2013	Full accounts made up to 30 September 2012 (11 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Full accounts made up to 30 September 2011 (14 pages)
28 February 2012	Full accounts made up to 30 September 2011 (14 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
15 July 2010	Director's details changed for John Michael Robotham on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Lloyd Hugh Marshall on 30 June 2010 (2 pages)
15 July 2010	Secretary's details changed for City Group Plc on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for John Michael Robotham on 30 June 2010 (2 pages)
15 July 2010	Secretary's details changed for City Group Plc on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Lloyd Hugh Marshall on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Edward John Beale on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Edward John Beale on 30 June 2010 (2 pages)
16 February 2010	Full accounts made up to 30 September 2009 (9 pages)
16 February 2010	Full accounts made up to 30 September 2009 (9 pages)
14 July 2009	Full accounts made up to 30 September 2008 (8 pages)
14 July 2009	Full accounts made up to 30 September 2008 (8 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 January 2008	Full accounts made up to 30 September 2007 (8 pages)
4 January 2008	Full accounts made up to 30 September 2007 (8 pages)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 February 2007	Full accounts made up to 30 September 2006 (7 pages)
26 February 2007	Full accounts made up to 30 September 2006 (7 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
13 March 2006	Full accounts made up to 30 September 2005 (7 pages)
13 March 2006	Full accounts made up to 30 September 2005 (7 pages)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005	Secretary's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: city group LIMITED 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: city group LIMITED 25 city road london EC1Y 1BQ (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (3 pages)
4 August 2005	Return made up to 30/06/05; full list of members (3 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 30 September 2004 (7 pages)
21 March 2005	Full accounts made up to 30 September 2004 (7 pages)
7 October 2004	Return made up to 30/06/04; full list of members (7 pages)
7 October 2004	Return made up to 30/06/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 September 2003 (7 pages)
7 May 2004	Full accounts made up to 30 September 2003 (7 pages)
2 October 2003	Return made up to 30/06/03; full list of members (7 pages)
2 October 2003	Return made up to 30/06/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
5 July 2002	Return made up to 30/06/02; full list of members (5 pages)
5 July 2002	Return made up to 30/06/02; full list of members (5 pages)
16 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
16 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
26 July 2001	Return made up to 30/06/01; full list of members (5 pages)
26 July 2001	Return made up to 30/06/01; full list of members (5 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
30 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
30 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
11 July 2000	Registered office changed on 11/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
30 June 2000	Incorporation (20 pages)
30 June 2000	Incorporation (20 pages)

Monteagle Properties (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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