SAN MONIQUE LTD

SAN MONIQUE LTD is an active private limited company, incorporated on 4 May 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Thornhill Road, Northwood. The company's accounts were last made up to 31 May 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SAN MONIQUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13376028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 THORNHILL ROAD
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 2LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
SAN MONIQUE LTD

Directors

(The company's officers)
MRS MEENAKSHI WALIA
(~46 year old British national)
2 THORNHILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR RAVINDER SINGH WALIA
(~47 year old British national)
2 THORNHILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/05/2021

Shareholders

(Persons of Significant Control)
Mrs Meenakshi Walia
(~46 year old British national)
2, Thornhill Road, Northwood, HA6 2LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2021
Ravinder Walia
(~47 year old British national)
2, Thornhill Road, Northwood, HA6 2LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2021

Connections

(Shared officers)
  • MR RAVINDER SINGH WALIA
ASHA RENTALS LTD
  • MR RAVINDER SINGH WALIA
BILTON RENTALS LIMITED
  • MR RAVINDER SINGH WALIA
DALSTON PROPERTY LTD
  • MR RAVINDER SINGH WALIA
GAM RENTALS LIMITED
  • MR RAVINDER SINGH WALIA
KSA DEVELOPERS LTD
  • MR RAVINDER SINGH WALIA
MARYLEBONE ASSETZ LTD
  • MR RAVINDER SINGH WALIA
NOVEX DESIGN LIMITED
  • MR RAVINDER SINGH WALIA
NPN RENTALS LIMITED
  • MR RAVINDER SINGH WALIA
  • MRS MEENAKSHI WALIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAN MONIQUE LTD: Maps

Maps show the location of the postcode of the registered office, HA6 2LN.

Map of SAN MONIQUE LTD at local scale
Map of SAN MONIQUE LTD at local scale
Map of SAN MONIQUE LTD at district scale
Map of SAN MONIQUE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)