MONARCH COURT INVESTORS LLP
Active - Accounts Filed
General Information
NAME
MONARCH COURT INVESTORS LLP
COMPANY NUMBER
OC415618
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 0RA
Flat 40
Monarch Court
Lyttelton Road
LONDON
N2 0RA
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONARCH COURT INVESTORS LLP?
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 MONARCH COURT INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH COURT INVESTORS LLP?
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 |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | Miriam Manda Lemer (905193881) has left the board |
| 27/01/2022 | Nina Lemer (925508327) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 06/11/2020 | Grace Olanike Ashamu (924510888) has left the board |
| 20/10/2020 | David Soto (924516324) has left the board |
| 20/10/2020 | Andrew Joseph Fried (924510914) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 13/11/2019 | Rhiannon Laura Jones (917885443) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Nina Lemer (925508327) Appointed |
| 19/11/2018 | Shikha Kothari (924510834) has left the board |
| 19/11/2018 | New Board Member Shikha Kothari (915261812) Appointed |
| 01/11/2018 | New Accounts filed |
| 25/04/2018 | Laurence Joseph Miller (924511069) has left the board |
| 25/04/2018 | New Board Member Laurence Joseph Miller (900326455) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Barbara Zucker (903036199) Appointed |
| 19/04/2018 | Barbara Zucker (924511434) has left the board |
| 13/04/2018 | New Board Member David Soto (924516324) Appointed |
| 13/04/2018 | New Board Member Irene Naftalin (924519445) Appointed |
| 13/04/2018 | David Soto (924511312) has left the board |
| 12/04/2018 | New Board Member Andrew Joseph Fried (924510914) Appointed |
| 12/04/2018 | New Board Member Marc Moishe Vogel (919210543) Appointed |
| 12/04/2018 | New Board Member Lawrence Joseph Miller (924511069) Appointed |
| 12/04/2018 | New Board Member Ashley Mark Niman (924511125) Appointed |
| 12/04/2018 | New Board Member Richard Owen (924511144) Appointed |
| 12/04/2018 | New Board Member Victor William Trott (924511386) Appointed |
| 12/04/2018 | New Board Member Zahid Hussain (924109796) Appointed |
| 12/04/2018 | New Board Member Julian Osen (919814303) Appointed |
| 12/04/2018 | New Board Member Miriam Manda Lemer (905193881) Appointed |
| 12/04/2018 | New Board Member Rhiannon Laura Jones (917885443) Appointed |
| 12/04/2018 | New Board Member Shika Kothari (924510834) Appointed |
| 12/04/2018 | New Board Member Robin Marks (909786384) Appointed |
| 12/04/2018 | New Board Member Shahid Jawad Hussain (905642341) Appointed |
| 12/04/2018 | New Board Member David Soto (924511312) Appointed |
| 12/04/2018 | New Board Member Barbara Zucker (924511434) Appointed |
| 12/04/2018 | New Board Member Grace Olanike Ashamu (924510888) Appointed |
| 12/04/2018 | New Board Member Naitik Kothari (918884100) Appointed |
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