Monaco Square Limited LONDON


Monaco Square Limited is a private limited company located at 48 Sandringham Road, London NW11 9DP. Incorporated on 2020-05-29, this 3-year-old company is run by 1 director.
Director Meir K., appointed on 29 May 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-11-09 and the date for the subsequent filing is 2023-11-23. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Monaco Square Limited Address / Contact

Office Address 48 Sandringham Road
Town London
Post code NW11 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12631279
Date of Incorporation Fri, 29th May 2020
Industry Buying and selling of own real estate
End of financial Year 30th May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Meir K.

Position: Director

Appointed: 29 May 2020

Simche T.

Position: Director

Appointed: 29 May 2020

Resigned: 22 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Meir K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simche T. This PSC owns 25-50% shares and has 25-50% voting rights.

Meir K.

Notified on 29 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simche T.

Notified on 29 May 2020
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Net Assets Liabilities-29 361-83 643
Property Plant Equipment581 671798 001
Other
Version Production Software 2 024
Accrued Liabilities600840
Additions Other Than Through Business Combinations Property Plant Equipment 216 330
Bank Borrowings385 000604 232
Creditors226 032277 412
Loans From Directors221 543275 417
Net Current Assets Liabilities-226 032-277 412
Other Creditors3 889555
Property Plant Equipment Gross Cost581 671798 001
Total Assets Less Current Liabilities355 639520 589
Trade Creditors Trade Payables 600

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
Free Download (1 page)

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