MONI PROPERTY INVESTMENTS LTD
Non-Trading
General Information
NAME
MONI PROPERTY INVESTMENTS LTD
COMPANY NUMBER
05245681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2014
08/11/2016
MONI PROPERTY DEVELOPMENTS LIMITED
View all previous names
HERTS
EN4 9EE
Northside House, Mount Pleasant
Barnet
Herts
EN4 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Louise Anne Moniatis (916604173) Appointed |
| 09/10/2024 | New Board Member Louise Moniatis (932792580) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONI PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONI PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONI PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2004 - Present (20 years and 2 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
07/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Louise Anne Moniatis (916604173) Appointed |
| 09/10/2024 | New Board Member Louise Moniatis (932792580) Appointed |
| 01/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 09/02/2015 | Timothy Michael Miller (902709064) has left the board |
| 20/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Nicos Christopher Moniatis (900678753) Appointed |
| 29/10/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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