Monitane Holdings Limited. Head office in London. Check Director.

Monitane Holdings Limited, London

Monitane Holdings Limited is a private limited company. Once, it was called Continental Shelf 280 Limited (changed on 2003-10-08). Situated at 22 York Buildings, John Adam Street, London WC2N 6JU, this 20 years old enterprise was incorporated on 2003-07-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: James G. (appointed on 20 August 2013), Dominic M. (appointed on 20 August 2013).

About
Name: Monitane Holdings Limited
Number: 04838311
Incorporation date: 2003-07-19
End of financial year: 29 March


Address:	22 York Buildings John Adam Street London WC2N 6JU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ellestone Apparel Llp

6 April 2016

Address	First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, England
Legal authority	Llp Act
Legal form	Limited Liability Parternship
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc386559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Monitane Holdings Limited confirmation statement filing is 2020-08-30. The most recent confirmation statement was submitted on 2019-07-19. The date for the next annual accounts filing is 21 March 2019. Last accounts filing was sent for the time up to 31 March 2017.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (48 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 4, 2015: 31646.00 GBP capital
SH08	Change of share class name or designation filed on: 6th, July 2015 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (35 pages)
SH01	Capital declared on January 30, 2015: 31646.00 GBP filed on: 18th, February 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 16th, December 2014 \| annual return	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 12th, May 2014 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 25th, March 2014 \| accounts	Free Download (31 pages)
SH06	Notice of cancellation of shares. Capital declared on September 30, 2013 - 8772.20 GBP filed on: 30th, September 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on August 20, 2013: 8942.20 GBP filed on: 30th, September 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on August 20, 2013: 14790.98 GBP filed on: 30th, September 2013 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 8th, August 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 6th, March 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 31st, July 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 27th, July 2011 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 13th, August 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 13th, July 2010 \| accounts	Free Download (29 pages)
SH01	Capital declared on March 25, 2010: 450583.00 GBP filed on: 31st, March 2010 \| capital	Free Download (10 pages)
SH20	Statement by directors filed on: 31st, March 2010 \| capital	Free Download (4 pages)
SH19	Capital declared on March 31, 2010: 23697.82 GBP filed on: 31st, March 2010 \| capital	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 29th, January 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on January 14, 2010: 2369782.00 GBP filed on: 26th, January 2010 \| capital	Free Download (11 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (31 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 28th, April 2008 \| accounts	Free Download (29 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (31 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (5 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 23rd, January 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 23rd, January 2006 \| accounts	Free Download (26 pages)
169	Purchased 36115 own shares on October 31, 2005. Value of each share 0.01 £, total number of shares: 21358. filed on: 8th, December 2005 \| capital	Free Download (1 page)
169	Purchased 36115 own shares on October 31, 2005. Value of each share 0.01 £, total number of shares: 21358. filed on: 8th, December 2005 \| capital	Free Download (1 page)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (5 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, July 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, July 2004 \| accounts	Free Download (27 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 110725 shares on October 10, 2003. Value of each share 0.01 £, total number of shares: 21721. filed on: 11th, November 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 110725 shares on October 10, 2003. Value of each share 0.01 £, total number of shares: 21721. filed on: 11th, November 2003 \| capital	Free Download (4 pages)
122	S-div 10/10/03 filed on: 26th, October 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 861215 shares on October 22, 2003. Value of each share 0.01 £, total number of shares: 20614. filed on: 26th, October 2003 \| capital	Free Download (4 pages)
122	S-div 10/10/03 filed on: 26th, October 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/10/03 filed on: 26th, October 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/10/03 filed on: 26th, October 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 1200000 shares on October 10, 2003. Value of each share 0.01 £, total number of shares: 12002. filed on: 26th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on October 10, 2003. Value of each share 0.01 £, total number of shares: 12002. filed on: 26th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 861215 shares on October 22, 2003. Value of each share 0.01 £, total number of shares: 20614. filed on: 26th, October 2003 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2003 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2003 \| incorporation	Free Download (17 pages)

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