Moni Property Investments Ltd

Active05245681 Private limited company
Incorporated
29 September 2004 (22 years)
Previously known as
Moni Property Developments Limited (until 8 November 2016)
Moni Property Investments Limited (until 21 May 2014)
Claudia Lanka (UK) Ltd (until 14 April 2012)
Earlier: New World Manufacturing Limited, NWM Properties Limited, New World Manufacturing Limited
Industry
Dormant Company (99999)
Owned by
Michael Christopher Moniatis
Nicos Christopher Moniatis
Accounts type
Dormant
Region
East of England
Address
137 Watling Street
Radlett
WD7 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born February 1981 (45)
Director · Appointed 28 May 2014
British
Born January 1952 (74)
Director · Appointed 29 September 2004
British
Born June 1950 (76)
Officer history (3 former)
7 October 2024
Appointed Moniatis, Louise Anne as Director
5 December 2014
Resigned Miller, Timothy Michael as Secretary
28 May 2014
Appointed Moniatis, Nicos Christopher as Director
29 September 2004
Appointed Moniatis, Michael Christopher as Director
29 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 September 2004
Appointed Miller, Timothy Michael as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212019
Current Assets£2
Cash£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
14 October 2025Confirmation statement with updates29 September 2025
10 September 2025Accounts for a dormant company31 December 2024
7 February 2025Registered office address changed
7 February 2025Director's details changed
Show all recent filings

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