| Company Name | Monaco And London Investments Ltd |
|---|---|
| Director | Wasim Malik |
| Company Status | Active |
| Company Number | 13144012 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2021(3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Wasim Malik |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoxton Mix, Hoxton Mix, 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | 29 Duke Street London W1U 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Charges
| 15 October 2021 | Delivered on: 19 October 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 1C dorset road, london, E7 8 pr and as more particularly described at the land registry: first floor flat, 1C dorset road, london (E7 8PR). Title number: TGL466954. 3 faircross mansions, longbridge road, barking, essex, IG11 8UP and as more particularly described at the land registry: 3, faircross mansions, longbridge road, barking (IG11 8UP). Title number: TGL511966. 41F valentines road, ilford, essex, IG1 4RZ and as more particularly described at the land registry: flat f, 41 valentines road, ilford (IG1 4RZ). Title number: tbc. Outstanding |
|---|
Filing History
| 22 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
| 8 February 2023 | Amended micro company accounts made up to 30 April 2022 (2 pages) |
| 30 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Mr Wasim Malik on 15 November 2022 (2 pages) |
| 15 November 2022 | Change of details for Mr Wasim Malik as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Duke Street London W1U 1LF on 15 November 2022 (1 page) |
| 18 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 October 2022 | Previous accounting period extended from 31 January 2022 to 30 April 2022 (1 page) |
| 30 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 19 October 2021 | Registration of charge 131440120001, created on 15 October 2021 (6 pages) |
| 19 January 2021 | Incorporation Statement of capital on 2021-01-19
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