Monserat Properties Limited

Active04130995 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Rehan Ul-Haq
Owned by
Rehan Ul-Haq
Accounts type
Total exemption full
Region
Greater London
Address
2 Stone Buildings
Lincolns Inn
London
WC2A 3TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ul-Haq, Rehan, Dr
Secretary · Appointed 11 September 2005
British
Ul-Haq, Rehan, Dr
Director · Appointed 5 March 2001
British
Born July 1956 (70)
Officer history (7 former)
27 March 2019
Resigned Giles, Nicholas Philip as Director
7 August 2009
Resigned Burton, John as Director
7 August 2009
Appointed Giles, Nicholas Philip as Director
11 September 2005
Resigned Roxburghe House Registrars Limited as Corporate Secretary
11 September 2005
Appointed Ul-Haq, Rehan, Dr as Secretary
16 August 2001
Resigned Ul-Haq, Rehan, Dr as Secretary
16 August 2001
Appointed Roxburghe House Registrars Limited as Corporate Secretary
5 March 2001
Appointed Burton, John as Director
5 March 2001
Appointed Ul-Haq, Rehan, Dr as Secretary
5 March 2001
Appointed Ul-Haq, Rehan, Dr as Director
5 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
27 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Rehan Ul-Haq
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1956 (70)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£378,696)
Cash
£6,683

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£443,411) (£378,696)
Balance sheet detail
20252024
Fixed Assets£1£1
Cash£6,683£846
Creditors (< 1 year)£385,380
Creditors (> 1 year)£385,380£444,258
Net Current Assets£6,683£846
Net Assets(£378,696)(£443,411)
Shareholder Funds(£378,696)(£443,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts31 May 2025
30 January 2026Confirmation statement with no updates24 January 2026
6 February 2025Total exemption full accounts31 May 2024
3 February 2025Confirmation statement with no updates24 January 2025
12 November 2024Change of details for a person with significant control
Show all recent filings

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