About

Registered Number: 04908376
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 261 Green Lanes, Palmers Green, London, N13 4XE

 

Having been setup in 2003, Monacraft Ltd are based in London, it has a status of "Active". This organisation has 5 directors listed as Shadi, Peril, Shadi, Asli, Shadi, Metin, Shadi, Peril, Shadi, Ramiz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHADI, Asli 12 November 2003 - 1
SHADI, Metin 17 August 2011 - 1
SHADI, Peril 17 August 2011 - 1
SHADI, Ramiz 01 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SHADI, Peril 12 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Peril Shadi/
1957-05
Individual person with significant control Cypriot/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/02/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 21/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/07/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/08/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 27/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/01/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/01/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.