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- THE MONITORING GROUP LIMITED
THE MONITORING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MONITORING GROUP LIMITED
COMPANY NUMBER
02748744
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
18/09/1992
(31 years and 11 months old)
WEBSITE
http://tmg-uk.org
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/1992
10/12/1996
SOUTHALL MONITORING GROUP LIMITED
Previous Names
18/09/1992 10/12/1996 SOUTHALL MONITORING GROUP LIMITED
LONDON
SW8 1GB
2 Langley Lane
London
SW8 1GB
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE MONITORING GROUP LIMITED?
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 THE MONITORING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONITORING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2015 - Present (8 years and 8 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2015 - Present (8 years and 8 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/12/2015 - Present (8 years and 8 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
05/05/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2022 - Present (2 years and 2 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Board Member Rheian Davies (929689031) Appointed |
Date: 18/05/2022 | Event: New Board Member Jawed Iqbal Siddiqi (913557605) Appointed |
Date: 13/05/2022 | Event: New Company Secretary Jawed Iqbal Siddiqi (929563206) Appointed |
Date: 11/05/2022 | Event: Mehar Singh Brar (907651639) has left the board |
Date: 10/05/2022 | Event: Ping Hua (921249625) has left the board |
Date: 10/05/2022 | Event: Bobby Chan (921249659) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: New Board Member Bobby Chan (921249659) Appointed |
Date: 22/08/2016 | Event: New Board Member Ping Hua (921249625) Appointed |
Date: 22/08/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 03/12/2015 | Event: Imran Khan (903354306) has left the board |
Date: 03/12/2015 | Event: New Board Member Jawed Iqbal Ahmed (920313853) Appointed |
Date: 03/12/2015 | Event: New Board Member Amidou Njie (916783158) Appointed |
Date: 23/11/2015 | Event: Change in Reg. Office |
Date: 30/06/2015 | Event: Shobhini Ehzuvan (903354304) has left the board |
Date: 03/03/2015 | Event: New Confirmation Statement filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Confirmation Statement filed |
Date: 08/02/2013 | Event: New Accounts filed |
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