| Company Name | Montfleuri Investments Limited |
|---|---|
| Director | Sanjeev Kumar Choraria |
| Company Status | Active |
| Company Number | 04096900 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Previous Name | SKC Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Sanjeev Kumar Choraria |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Rajinder Beharilal Varma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dalston Gardens Stanmore Middlesex HA7 1DA |
| Secretary Name | Mrs Anu Choraria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(2 years after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 29 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Bishops Avenue London N2 0AL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at £1 | Sanjeev Choraria 99.99% Ordinary |
|---|---|
| 1 at £1 | Anu Choraria 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 16 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 11 June 2021 | Director's details changed for Mr Sanjeev Kumar Choraria on 11 June 2021 (2 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 22 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 April 2019 | Termination of appointment of Anu Choraria as a secretary on 29 April 2019 (1 page) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from Hyde House, the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from Hyde House, the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
| 18 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 18 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Company name changed skc properties LIMITED\certificate issued on 19/01/10
|
| 19 January 2010 | Company name changed skc properties LIMITED\certificate issued on 19/01/10
|
| 16 December 2009 | Change of name notice (2 pages) |
| 16 December 2009 | Change of name notice (2 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 22 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 14 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 19 January 2001 | Nc inc already adjusted 15/12/00 (1 page) |
| 19 January 2001 | Nc inc already adjusted 15/12/00 (1 page) |
| 19 January 2001 | Resolutions
|
| 19 January 2001 | Resolutions
|
| 19 January 2001 | Ad 22/11/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 19 January 2001 | Ad 22/11/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 October 2000 | Incorporation (17 pages) |
| 26 October 2000 | Incorporation (17 pages) |