MONSOON MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MONSOON MANAGEMENT LIMITED
COMPANY NUMBER
10595598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2017
19/04/2017
MONSOON LIMITED
ILFORD, ESSEX
IG1 1EF
Unit 5
Oakfield House
1-6 Oakfield Road
Ilford, Essex
IG1 1EF
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 |
|---|---|
| 07/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | Syeda Hania Jawad Bukhari (927371306) has left the board |
Credit Risk Overview
Want to learn more about MONSOON MANAGEMENT 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 MONSOON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONSOON MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2017 - 10/04/2021 (4 years and 2 months) Born in May 1978 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Dec 1974 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 07/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | Syeda Hania Jawad Bukhari (927371306) has left the board |
| 28/09/2023 | Shahid Akthar (922368931) has left the board |
| 28/09/2023 | New Board Member Harjot Singh (930446971) Appointed |
| 25/02/2023 | New Accounts filed |
| 29/09/2022 | Saima Sarfraz (924120144) has left the board |
| 04/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Saima Sarfraz (924120144) Appointed |
| 10/12/2021 | Sarfraz Shah (923890778) has left the board |
| 05/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Zeshan Sadiq (915489875) has left the board |
| 03/09/2020 | New Board Member Syeda Hania Jawad Bukhari (927371306) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Sarfraz Shah (923890778) Appointed |
| 01/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Sarfraz Shah (923890778) has left the board |
| 31/01/2018 | New Board Member Sarfraz Shah (923890778) Appointed |
| 31/01/2018 | New Board Member Zeshan Sadiq (915489875) Appointed |
| 14/06/2017 | New Annual Return filed |
| 04/02/2017 | New Annual Return filed |
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