Monacrest Limited

Company Name	Monacrest Limited
Directors	Paul Salman and Shamim Musani
Company Status	Active
Company Number	04346030
Category	Private Limited Company
Incorporation Date	31 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Salman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(3 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orlingbury House Lawn Avenue West Drayton Middlesex UB7 7AQ

Director Name	Mrs Shamim Musani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingshill Drive Harrow Middlesex HA3 8TF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Hasanali Pyaralli Musani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Kingshill Drive Harrow Middlesex HA3 8TF

Secretary Name	Sohail Aldroubi
Nationality	Iraqi
Status	Resigned
Appointed	03 January 2002(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	4 Arnside Gardens Wembley Middlesex HA9 8TJ

Secretary Name	Mr Hasanali Pyaralli Musani
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingshill Drive Harrow Middlesex HA3 8TF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	26 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£102,997
Cash	£17,378

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (0 days from now)

Charges

28 April 2008	Delivered on: 1 May 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Greenpark court 63 eversleigh road finchley central london t/no. MX366998 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
15 March 2002	Delivered on: 28 March 2002 Satisfied on: 14 August 2008 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over 63 eversleigh rd,finchley london N3 1HY with all rental income payable and proceeds of sale; floating charge over. Undertaking and all property and assets. Fully Satisfied

28 April 2008

Delivered on: 1 May 2008
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Greenpark court 63 eversleigh road finchley central london t/no. MX366998 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

15 March 2002

Delivered on: 28 March 2002
Satisfied on: 14 August 2008
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First legal charge over 63 eversleigh rd,finchley london N3 1HY with all rental income payable and proceeds of sale; floating charge over. Undertaking and all property and assets.
Fully Satisfied

Filing History

18 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Confirmation statement made on 16 April 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Compulsory strike-off action has been discontinued (1 page)
25 July 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
14 February 2016	Registered office address changed from C/O Pearl Business Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE to 26 Standard Road London NW10 6EU on 14 February 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
1 September 2014	Registered office address changed from C/O Pearl Business Solutions 341 Justin Plaza 3 London Road Mitcham Surrey CR4 4BE England to C/O Pearl Business Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Registered office address changed from C/O Pearl Business Solutions 341 Justin Plaza 3 London Road Mitcham Surrey CR4 4BE England to C/O Pearl Business Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 1 September 2014 (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE England on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2010	Registered office address changed from Justin Plaza 3 No. 341 London Road Mitcham Surrey CR4 4BE on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 63 Eversleigh Road Finchley Central London N3 1HY on 21 December 2010 (1 page)
3 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Paul Salman on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Paul Salman on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Return made up to 16/04/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 April 2008	Appointment terminated secretary hasanali musani (1 page)
18 April 2008	Return made up to 16/04/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (1 page)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 November 2006	Partial exemption accounts made up to 31 December 2005 (9 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
7 October 2005	Return made up to 31/12/04; full list of members (8 pages)
6 October 2005	Partial exemption accounts made up to 31 December 2004 (9 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
19 March 2004	Return made up to 31/12/03; full list of members (8 pages)
22 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Registered office changed on 12/02/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
31 December 2001	Incorporation (15 pages)