MONSOON MANAGEMENT LIMITED - ILFORD, ESSEX


Company Profile Company Filings

Overview

MONSOON MANAGEMENT LIMITED is a Private Limited Company from ILFORD, ESSEX UNITED KINGDOM and has the status: Active.
MONSOON MANAGEMENT LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595598. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MONSOON MANAGEMENT LIMITED - ILFORD, ESSEX

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 OAKFIELD HOUSE
ILFORD, ESSEX
IG1 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MONSOON LIMITED (until 19/04/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARJOT SINGH Mar 1982 Belgian Director 2023-03-07 CURRENT
MR SARFRAZ SHAH Dec 1974 British Director 2018-01-29 UNTIL 2018-05-30 RESIGNED
MR SARFRAZ SHAH Dec 1974 British Director 2018-11-05 UNTIL 2021-12-08 RESIGNED
MRS SAIMA SARFRAZ Nov 1981 British Director 2021-12-11 UNTIL 2022-09-14 RESIGNED
MR ZESHAN SADIQ Dec 1976 British Director 2018-01-29 UNTIL 2020-08-24 RESIGNED
MR ISHTIAQ AHMED QURESHI May 1978 British Director 2017-02-01 UNTIL 2021-04-10 RESIGNED
MRS SYEDA HANIA JAWAD BUKHARI Jan 1976 British Director 2020-08-24 UNTIL 2023-03-07 RESIGNED
MR SHAHID AKTHAR Jan 1969 British Director 2017-02-01 UNTIL 2023-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harjot Singh 2023-03-07 3/1982 Ilford   Ownership of shares 75 to 100 percent
Mr Shahid Akthar 2017-02-01 - 2023-03-07 1/1969 Ilford, Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ishtiaq Ahmed Qureshi 2017-02-01 - 2021-04-10 5/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
ULTRA SECURITY GUARDING LTD ILFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
G & G CONSULTANTS LIMITED ILFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
M1 (UK) LIMITED ILFORD Dissolved... DORMANT 80100 - Private security activities
BAYER (UK) LIMITED ILFORD Dissolved... DORMANT 80100 - Private security activities
COPERS LIMITED LONDON Dissolved... DORMANT 80100 - Private security activities
CYBER (UK) LTD ILFORD Dissolved... DORMANT 80100 - Private security activities
POSITIVE FINANCIAL SERVICES LIMITED ILFORD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
THESAPPHIREGROUP LIMITED ILFORD ENGLAND Active -... DORMANT 81100 - Combined facilities support activities
PREMIER SECURITY SERVICES LIMITED ILFORD ENGLAND Dissolved... 80100 - Private security activities
UK ENTERTAINMENT NETWORK LIMITED ILFORD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
SME SOLI LTD ILFORD ENGLAND Active -... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
MONSOON HOTELS LIMITED ESSEX UNITED KINGDOM Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
ISTARUK LIMITED ILFORD ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
NIRALA SWEETS LIMITED ILFORD ENGLAND Dissolved... DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
WARD SECURITY SERVICES LTD ILFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
TRAVELLERS INN HOTEL LIMITED ILFORD ENGLAND Active -... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CRYPTRON LIMITED ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
MNS TECH LTD ILFORD ENGLAND Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MONSOON MANAGEMENT LIMITED 2023-12-01 28-02-2023 £217,161 equity
Micro-entity Accounts - MONSOON MANAGEMENT LIMITED 2023-02-21 28-02-2022 £192,118 equity
Micro-entity Accounts - MONSOON MANAGEMENT LIMITED 2021-12-01 28-02-2021 £191,734 equity
Micro-entity Accounts - MONSOON MANAGEMENT LIMITED 2020-09-15 28-02-2020 £132,791 equity
Micro-entity Accounts - MONSOON MANAGEMENT LIMITED 2020-02-27 28-02-2019 £1,450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMANIAN GROCERS LIMITED ILFORD ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
LA BONITA LONDON LTD. ILFORD ENGLAND Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
TICE MADOX LTD ILFORD UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
SHISH BBQ LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands