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Company Information for

DOMUS MONSAI LIMITED

38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG,
Company Registration Number
06672401
Private Limited Company
Active

Company Overview

About Domus Monsai Ltd
DOMUS MONSAI LIMITED was founded on 2008-08-13 and has its registered office in London. The organisation's status is listed as "Active". Domus Monsai Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOMUS MONSAI LIMITED
 
Legal Registered Office
38 CRAVEN STREET
LONDON
UNITED KINGDOM
WC2N 5NG
Other companies in W1F
 
Filing Information
Company Number 06672401
Company ID Number 06672401
Date formed 2008-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-12 17:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMUS MONSAI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of DOMUS MONSAI LIMITED

Current Directors
Officer Role Date Appointed
RUPA DOLATRAI HINDOCHA
Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRA LUPI GRASSI
Director 2008-08-15 2016-11-15
GIOVANNI MONTINI
Director 2008-08-15 2016-11-15
ORSOLA MONTINI
Director 2010-01-15 2016-11-15
GOWER SECRETARIES LIMITED
Company Secretary 2008-08-13 2016-10-19
GOWER NOMINEES LIMITED
Director 2008-08-13 2008-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPA DOLATRAI HINDOCHA PASTA & TRUFFLES LIMITED Director 2014-05-01 CURRENT 2013-07-10 Active
RUPA DOLATRAI HINDOCHA KNIGHTBUY LIMITED Director 2010-09-27 CURRENT 1996-01-24 Active - Proposal to Strike off
RUPA DOLATRAI HINDOCHA UNIQLETTS LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
RUPA DOLATRAI HINDOCHA UNIQLEAN LIMITED Director 2009-09-05 CURRENT 2009-09-05 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
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 159072
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORSOLA MONTINI
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVISE MONTINI
2017-07-11PSC07CESSATION OF GIOVANNI MONTINI AS A PSC
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SAINATI
2017-07-11PSC07CESSATION OF ALESSANDRA LUPI GRASSI AS A PSC
2017-07-11SH0131/05/17 STATEMENT OF CAPITAL GBP 159072
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA GRASSI
2016-11-28AP01DIRECTOR APPOINTED MS RUPA DOLATRAI HINDOCHA
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ORSOLA MONTINI
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MONTINI
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE
2016-11-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY GOWER SECRETARIES LIMITED
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0113/08/15 FULL LIST
2015-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOWER SECRETARIES LIMITED / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ORSOLA MONTINI / 02/02/2015
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE
2015-01-05AA31/08/14 TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0113/08/14 FULL LIST
2014-05-13AA31/08/13 TOTAL EXEMPTION FULL
2013-08-13AR0113/08/13 FULL LIST
2012-10-23AA31/08/12 TOTAL EXEMPTION FULL
2012-08-20AR0113/08/12 FULL LIST
2011-12-19AA31/08/11 TOTAL EXEMPTION FULL
2011-09-01AR0113/08/11 FULL LIST
2011-04-07AA31/08/10 TOTAL EXEMPTION FULL
2010-08-24AR0113/08/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED MS ORSOLA MONTINI
2009-11-18AA31/08/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED MRS ALESSANDRA LUPI GRASSI
2008-09-0988(2)AD 15/08/08 GBP SI 499@1=499 GBP IC 501/1000
2008-09-0988(2)AD 15/08/08 GBP SI 499@1=499 GBP IC 2/501
2008-08-18288aDIRECTOR APPOINTED MR GIOVANNI MONTINI
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR GOWER NOMINEES LIMITED
2008-08-13NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOMUS MONSAI LIMITED 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 DOMUS MONSAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOMUS MONSAI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-08-31 £ 732,436
Creditors Due After One Year 2012-08-31 £ 740,165
Creditors Due Within One Year 2013-08-31 £ 2,404
Creditors Due Within One Year 2012-08-31 £ 6,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 DOMUS MONSAI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 4,208
Cash Bank In Hand 2012-08-31 £ 8,875
Current Assets 2013-08-31 £ 6,744
Current Assets 2012-08-31 £ 12,881
Debtors 2013-08-31 £ 2,536
Debtors 2012-08-31 £ 4,006
Fixed Assets 2013-08-31 £ 655,098
Fixed Assets 2012-08-31 £ 683,091
Tangible Fixed Assets 2013-08-31 £ 1,769
Tangible Fixed Assets 2012-08-31 £ 683,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOMUS MONSAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMUS MONSAI LIMITED
Trademarks
We have not found any records of DOMUS MONSAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMUS MONSAI LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DOMUS MONSAI LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where DOMUS MONSAI LIMITED 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 DOMUS MONSAI LIMITED 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 DOMUS MONSAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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