| Company Name | Monteagle Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 04939981 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Previous Name | Monteagle Real Estate Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Charles Ian Mark Stuart |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Scientist |
| Country of Residence | South Africa |
| Correspondence Address | Suite 77 19-21 Crawford Street London W1H 1PJ |
| Director Name | Dr Francisco Javier Heredia Yzquierdo |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 July 2012(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | Suite 77 19-21 Crawford Street London W1H 1PJ |
| Director Name | Mr Andre De Lano Heyliger |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2021(18 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | Suite 77 19-21 Crawford Street London W1H 1PJ |
| Secretary Name | Mr Laurence Sydney Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Winchester Avenue Penylan Cardiff South Glamorgan CF23 9BT Wales |
| Secretary Name | Sandra Majorie Joubert |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 21 October 2005(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 July 2012) |
| Role | Company Director |
| Correspondence Address | Suite 77 19-21 Crawford Street London W1H 1PJ |
Location
| Registered Address | Suite 77 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles I.m Stuart 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 24 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 March 2023 | Termination of appointment of Andre De Lano Heyliger as a director on 6 March 2023 (1 page) |
| 8 March 2023 | Company name changed monteagle real estate investments LIMITED\certificate issued on 08/03/23
|
| 8 March 2023 | Appointment of Mr Karl Alexander Roberts as a director on 7 March 2023 (2 pages) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 16 December 2021 | Appointment of Mr Andre De Lano Heyliger as a director on 14 December 2021 (2 pages) |
| 3 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 November 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 1 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 7 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Appointment of Mr Francisco Javier Heredia Yzquierdo as a director (2 pages) |
| 22 July 2012 | Termination of appointment of Sandra Joubert as a secretary (1 page) |
| 22 July 2012 | Appointment of Mr Francisco Javier Heredia Yzquierdo as a director (2 pages) |
| 22 July 2012 | Termination of appointment of Sandra Joubert as a secretary (1 page) |
| 12 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (14 pages) |
| 21 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (14 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 (14 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Charles Ian Mark Stuart on 21 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (9 pages) |
| 24 November 2009 | Director's details changed for Charles Ian Mark Stuart on 21 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (9 pages) |
| 24 November 2009 | Secretary's details changed for Sandra Majorie Joubert on 21 October 2009 (3 pages) |
| 24 November 2009 | Secretary's details changed for Sandra Majorie Joubert on 21 October 2009 (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 6 November 2008 | Return made up to 22/10/08; no change of members (6 pages) |
| 6 November 2008 | Return made up to 22/10/08; no change of members (6 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 20 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 77-78 marylebone high street london W1U 5AP (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 77-78 marylebone high street london W1U 5AP (1 page) |
| 26 July 2007 | Return made up to 22/10/06; full list of members
|
| 26 July 2007 | Return made up to 22/10/06; full list of members
|
| 9 March 2006 | Return made up to 22/10/05; full list of members; amend (7 pages) |
| 9 March 2006 | Return made up to 22/10/05; full list of members; amend (7 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Return made up to 22/10/05; full list of members
|
| 12 January 2006 | Return made up to 22/10/05; full list of members
|
| 14 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Return made up to 22/10/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 22/10/04; full list of members (6 pages) |
| 22 October 2003 | Incorporation (19 pages) |
| 22 October 2003 | Incorporation (19 pages) |