Munroe K Asset Management Limited

Active03971723 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2025
Director · Appointed 19 May 2000
British
Born March 1961 (65)
Director · Appointed 14 April 2000
British
Born March 1966 (60)
Officer history (6 former)
8 September 2025
Resigned Aldwych Secretaries Limited as Corporate Secretary
8 September 2025
Appointed Pennsec Limited as Corporate Secretary
9 April 2009
Resigned Lintott, Christopher Guy as Director
13 July 2004
Resigned Lintott, Christopher Guy as Secretary
13 July 2004
Appointed Aldwych Secretaries Limited as Corporate Secretary
13 July 2004
Resigned Aspin, David William as Director
19 May 2000
Appointed Fulford, Roger Martin Granger as Director
14 April 2000
Appointed Lintott, Christopher Guy as Secretary
14 April 2000
Appointed Harding, Paul Richmond as Director
14 April 2000
Appointed Aspin, David William as Director
14 April 2000
Appointed Lintott, Christopher Guy as Director
14 April 2000
Resigned Dwyer, Daniel John as Nominee Secretary
14 April 2000
Resigned Dwyer, Daniel James as Nominee Director
13 April 2000
Appointed Dwyer, Daniel John as Nominee Secretary
13 April 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05166609

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Munroe K Asset Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates19 April 2026
25 February 2026Total exemption full accounts30 April 2025
29 September 2025Termination of appointment of a secretary
29 September 2025Appointment of a secretary
6 May 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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