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Home > England & Wales Companies > MONARCH PROJECTS LTD
Company Information for

MONARCH PROJECTS LTD

34 KINGSLEY ROAD, HOUNSLOW, MIDDLESEX, TW3 1NS,
Company Registration Number
03854488
Private Limited Company
Active

Company Overview

About Monarch Projects Ltd
MONARCH PROJECTS LTD was founded on 1999-10-07 and has its registered office in Hounslow. The organisation's status is listed as "Active". Monarch Projects Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONARCH PROJECTS LTD
 
Legal Registered Office
34 KINGSLEY ROAD
HOUNSLOW
MIDDLESEX
TW3 1NS
Other companies in TW3
 
Filing Information
Company Number 03854488
Company ID Number 03854488
Date formed 1999-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 10:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH PROJECTS LTD
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Companies with same name MONARCH PROJECTS LTD
The following companies were found which have the same name as MONARCH PROJECTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH PROJECTS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-04-08
MONARCH PROJECTS PTY. LTD. NSW 2170 Active Company formed on the 2014-09-26
MONARCH PROJECTS, INC. FL Inactive Company formed on the 2000-01-10
MONARCH PROJECTS, LLC 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2014-07-03
MONARCH PROJECTS DE LLC Delaware Unknown
MONARCH PROJECTS LLC Delaware Unknown
MONARCH PROJECTS LLC North Carolina Unknown

Company Officers of MONARCH PROJECTS LTD

Current Directors
Officer Role Date Appointed
ARTI BHALLA
 Company Secretary 2002-10-07
ARTI BHALLA
 Director 2011-07-12
BARINDER KUMAR BHALLA
 Director 1999-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
TARSEM LAL BHALLA
 Company Secretary 2000-06-03 2002-10-07
FORMATION SECRETARY LIMITED
 Nominated Secretary 1999-10-07 1999-10-07
FORMATION DIRECTOR LIMITED
 Nominated Director 1999-10-07 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARINDER KUMAR BHALLA ACREWOODS LIMITED Director 2003-04-29 CURRENT 2003-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-13Change of details for Mr Barinder Bhalla as a person with significant control on 2022-10-10
2023-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTI BHALLA
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038544880007
2017-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARINDER KUMAR BHALLA / 01/05/2017
2017-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTI BHALLA / 01/05/2017
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 54 Montague Road Hounslow Middlesex TW3 1LD
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr Barinder Bhalla on 2009-10-01
2015-11-13CH03SECRETARY'S DETAILS CHNAGED FOR ARTI BHALLA on 2009-10-01
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038544880006
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0107/10/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-20AR0107/10/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-12AP01DIRECTOR APPOINTED MRS ARTI BHALLA
2010-11-29AR0107/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-27AR0107/10/09 FULL LIST
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARINDER BHALLA / 01/10/2009
2009-11-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-15363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-25363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26363(288)SECRETARY RESIGNED
2002-11-26363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-23363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-01-04363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2001-01-04288aNEW SECRETARY APPOINTED
2000-11-28652aAPPLICATION FOR STRIKING-OFF
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12288bSECRETARY RESIGNED
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1999-10-12288bDIRECTOR RESIGNED
1999-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MONARCH PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONARCH PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-13 Outstanding LLOYDS BANK PLC
2015-06-29 Outstanding LLOYDS BANK PLC
MORTGAGE 2008-05-20 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-11-09 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-05-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-05-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-01-26 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-11-01 £ 565,861
Creditors Due Within One Year 2011-11-01 £ 210,369
Provisions For Liabilities Charges 2011-11-01 £ 426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONARCH PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 23,805
Current Assets 2011-11-01 £ 23,805
Fixed Assets 2011-11-01 £ 869,506
Secured Debts 2011-11-01 £ 615,490
Shareholder Funds 2011-11-01 £ 116,655
Tangible Fixed Assets 2011-11-01 £ 869,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONARCH PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH PROJECTS LTD
Trademarks
We have not found any records of MONARCH PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH PROJECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONARCH PROJECTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONARCH PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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