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Home > England & Wales Companies > MONROE ESTATES LTD
Company Information for

MONROE ESTATES LTD

C/O VENNIT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BZ,
Company Registration Number
04592706
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Monroe Estates Ltd
MONROE ESTATES LTD was founded on 2002-11-18 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Monroe Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONROE ESTATES LTD
 
Legal Registered Office
C/O VENNIT & GREAVES
115 CRAVEN PARK ROAD
LONDON
N15 6BZ
Other companies in N15
 
Filing Information
Company Number 04592706
Company ID Number 04592706
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/11/2005
Account next due 30/09/2007
Latest return 18/11/2008
Return next due 16/12/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONROE ESTATES LTD
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Companies with same name MONROE ESTATES LTD
The following companies were found which have the same name as MONROE ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONROE ESTATES INC. 183 WILSON STREET SUITE 284 BROOKLYN NEW YORK 11211 Active Company formed on the 2013-01-23
MONROE ESTATES L.L.C. 103 E STATE ST STE 800 MASON CITY IA 50401 Active Company formed on the 2013-07-05
MONROE ESTATES, LLC 18008 124TH ST SE SNOHOMISH WA 98290 Dissolved Company formed on the 2006-07-24
Monroe Estates Homeowners Association P O BOX 3672 WARRENTON VA 20188 Active Company formed on the 2002-12-10
MONROE ESTATES LLC 81 WALTEN TER. Orange MONROE NY 10950 Active Company formed on the 2017-08-16
MONROE ESTATES, LLC 1221 N JEFFERSON AVE MT PLEASANT TX 75455 Dissolved Company formed on the 2016-10-31
MONROE ESTATES INC Georgia Unknown
MONROE ESTATES COMMON LOT ALLIANCE California Unknown
MONROE ESTATES INCORPORATED New Jersey Unknown
MONROE ESTATES INC Georgia Unknown
MONROE ESTATES ASSOCIATES Pennsylvannia Unknown
MONROE ESTATES ASSOCIATES L P Missouri Unknown
MONROE ESTATES ASSOCIATES I L P Missouri Unknown
MONROE ESTATES L P Missouri Unknown

Company Officers of MONROE ESTATES LTD

Current Directors
Officer Role Date Appointed
DAVID MEISELS
 Company Secretary 2002-11-18
CHANIE MEISELS
 Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-11-18 2002-11-26
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-11-18 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MEISELS BRIGHTWELL (2003) LIMITED Company Secretary 2003-10-15 CURRENT 2003-09-24 Active - Proposal to Strike off
CHANIE MEISELS LACEWELL INVESTMENTS LTD Director 2013-06-05 CURRENT 2013-05-30 Dissolved 2016-03-01
CHANIE MEISELS PARNOSO LIMITED Director 2013-04-29 CURRENT 2011-06-16 Active - Proposal to Strike off
CHANIE MEISELS RIGHTMATCH LTD Director 2013-03-13 CURRENT 2000-11-27 Live but Receiver Manager on at least one charge
CHANIE MEISELS BRIGHTWELL (2003) LIMITED Director 2003-10-15 CURRENT 2003-09-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07CH01Director's details changed for Mrs Chanie Meisels on 2019-04-25
2014-12-22RM02Notice of ceasing to act as receiver or manager
2014-08-18RM01Liquidation appointment of receiver
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-07363aReturn made up to 18/11/08; full list of members
2008-09-16405(1)Notice of appointment of receiver or manager
2008-03-26363aReturn made up to 18/11/07; full list of members
2008-01-25405(1)Appointment of receiver/manager
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395Particulars of mortgage/charge
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2007-01-29363aReturn made up to 18/11/06; full list of members
2006-02-16363aReturn made up to 18/11/05; full list of members
2005-08-15363sReturn made up to 18/11/04; full list of members
2005-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/03
2005-08-09DISS40Compulsory strike-off action has been discontinued
2005-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2004-02-25363sReturn made up to 18/11/03; full list of members
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-0388(2)RAD 18/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to MONROE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-05-17
Fines / Sanctions
No fines or sanctions have been issued against MONROE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-01 Outstanding MIDOS SERVICES LIMITED
LEGAL CHARGE 2011-11-01 Outstanding MIDOS SERVICES LIMITED
LEGAL CHARGE 2007-08-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2007-08-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-07-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED 2003-09-23 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-08-27 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-07-22 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-06-03 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-01-08 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2002-12-21 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of MONROE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONROE ESTATES LTD
Trademarks
We have not found any records of MONROE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONROE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as MONROE ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONROE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONROE ESTATES LTDEvent Date2005-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONROE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONROE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6BZ