Monza Property Management Company Limited

Active04651430 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
7 April 2025
Resigned Oeda, Alexandra Maria as Director
1 January 2020
Appointed Oeda, Alexandra Maria as Director
14 November 2018
Resigned Potts, Robert as Director
19 November 2013
Resigned Needle, Jacqueline as Director
10 June 2013
Resigned Rogers, Ben Lawrence as Director
24 November 2011
Appointed Alaviitala, Tuire Maarit as Director
1 April 2011
Resigned Rasmussen, Jakob Egelund as Director
13 October 2009
Appointed Rogers, Ben Lawrence as Director
21 January 2009
Resigned Smith, Laura Abigail as Director
17 October 2007
Resigned Oeda, Alexandra Maria as Director
17 October 2007
Appointed Smith, Laura Abigail as Director
15 November 2006
Appointed Rasmussen, Jakob Egelund as Director
14 October 2004
Appointed Potts, Robert as Director
30 June 2004
Resigned Lilley, Ian Roy as Secretary
30 June 2004
Resigned Lilley, Ian Roy as Director
26 April 2004
Resigned Broadbent, Robert Alastair as Director
21 August 2003
Appointed Rendall And Rittner Limited as Corporate Secretary
25 June 2003
Appointed Broadbent, Robert Alastair as Director
25 June 2003
Appointed Needle, Jacqueline as Director
29 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 2003
Appointed Lilley, Ian Roy as Secretary
29 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Appointed Lilley, Ian Roy as Director
29 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Appointed Oeda, Alexandra Maria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£2,636
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,002 £36,121 £36,059 £36,219 £36,207 £36,578
Balance sheet detail
202520242023202220212020
Fixed Assets£34,704£34,704£34,704
Current Assets£2,994£2,893£2,638£2,742£3,170£2,811
Debtors£358£358£218£358£359£266
Cash£2,636£2,535£2,420£2,384£2,811£2,545
Creditors (< 1 year)£1,120£1,390£1,123£1,387£1,753£1,513
Net Current Assets£1,874£1,503£1,515£1,355£1,417£1,298
Shareholder Funds£36,578£36,207£36,219£36,059£36,121£36,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
11 February 2026Confirmation statement with updates29 January 2026
9 July 2025Termination of appointment of a director
6 February 2025Confirmation statement with updates29 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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