Company NameMonsoon Children Limited
Company StatusActive
Company Number10092212
CategoryPrivate Limited Company
Incorporation Date31 March 2016 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Paul Christopher Allen
Date of BirthMay 1964 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Nicholas Road
London
W11 4AN
Director NameMs Elaine Jacqueline Deste
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(7 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Nicholas Road
London
W11 4AN
Director NameMr Peter Simon
Date of BirthAugust 1949 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed29 June 2018(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Nicholas Road
London
W11 4AN
Director NameMr Mark Grahame Holloway
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Nicholas Road
London
W11 4AN

Contact

Websitewww.monsoon.co.uk

Location

Registered Address1 Nicholas Road
London
W11 4AN
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts25 August 2018 (1 year ago)
Next Accounts Due27 May 2020 (9 months from now)
Accounts CategoryDormant
Accounts Year End27 August

Returns

Latest Return30 March 2019 (4 months, 4 weeks ago)
Next Return Due13 April 2020 (7 months, 2 weeks from now)

Charges

26 April 2019Delivered on: 7 May 2019
Persons entitled: Monsoon Holdings Limited

Classification: A registered charge
Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details.
Outstanding

Filing History

31 May 2017Current accounting period extended from 31 March 2017 to 27 August 2017 (1 page)
12 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
23 November 2016Appointment of Miss Elaine Jacqueline Deste as a director on 10 November 2016 (2 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 1
(25 pages)