MONTEACUTE HOUSE LIMITED

Company summary

Company number: 03056003
Status: ACTIVE
Incorporated / age: 12 May 199531 years
Registered office: 200 High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH
Nature of business
Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANJI, Chiara Minhaz ACTIVE	Director	01 Mar 2023		England	July 2005	200, High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH
MANJI, Mihaan Hriday Minhaz Haider ACTIVE	Director	01 Mar 2023		United Arab Emirates	May 2001	3003, Al Seef Tower,, Dubai, Marina, Uae, Uae, United Arab Emirates
MANJI, Minhaz Haiderali ACTIVE	Director	12 May 1995		United Kingdom	May 1961	21 Sheringham, St Johns Wood Park, London, NW8 6QY
WANG, Liang ACTIVE	Director	11 Sep 2020		England	August 1980	200, High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH
BANTON, Karen Elizabeth RESIGNED	Secretary	01 May 2004	31 Oct 2005			4 Hornbrook Road, Burton On Trent, Staffordshire, DE13 0XE
CHATRATH, Adosh RESIGNED	Secretary	12 May 1995	01 Dec 2000			Woodlands, Northgate, Northwood, Middlesex, HA6 2TH
SEFTON, Sue RESIGNED	Secretary	31 Oct 2005	31 Mar 2009			2 Aster Gardens, Littleover, Derby, Derbyshire, DE23 3UA
SULEMAN, Mohammed Akhtar RESIGNED	Secretary	01 Apr 2009	30 Aug 2013			1, Brookside Drive, Oadby, Leicester, Leicestershire, LE2 4PB
TOWNSEND, Suzanne Jane RESIGNED	Secretary	18 Mar 2002	30 Apr 2004			26 Garrick Road, Lichfield, Staffordshire, WS13 7DR
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2000	18 Mar 2002			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1995	12 May 1995			788-790 Finchley Road, London, NW11 7TJ
MANJI, Gulshan Haiderali RESIGNED	Director	01 Dec 2000	11 Sep 2020	United Kingdom	May 1930	Symonique House, Warren Rise, New Malden, Surrey, KT3 4SJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	12 May 1995	12 May 1995			788-790 Finchley Road, London, NW11 7TJ

MANJI, Chiara Minhaz ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: July 2005
Address: 200, High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH

MANJI, Mihaan Hriday Minhaz Haider ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: May 2001
Address: 3003, Al Seef Tower,, Dubai, Marina, Uae, Uae, United Arab Emirates

MANJI, Minhaz Haiderali ACTIVE
Role: Director
Appointed on: 12 May 1995
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 21 Sheringham, St Johns Wood Park, London, NW8 6QY

WANG, Liang ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: England
Date of birth: August 1980
Address: 200, High Street Colliers Wood, Holiday Inn Express, London, SW19 2BH

BANTON, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 31 Oct 2005
Address: 4 Hornbrook Road, Burton On Trent, Staffordshire, DE13 0XE

CHATRATH, Adosh RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 01 Dec 2000
Address: Woodlands, Northgate, Northwood, Middlesex, HA6 2TH

SEFTON, Sue RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 31 Mar 2009
Address: 2 Aster Gardens, Littleover, Derby, Derbyshire, DE23 3UA

SULEMAN, Mohammed Akhtar RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 30 Aug 2013
Address: 1, Brookside Drive, Oadby, Leicester, Leicestershire, LE2 4PB

TOWNSEND, Suzanne Jane RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 30 Apr 2004
Address: 26 Garrick Road, Lichfield, Staffordshire, WS13 7DR

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 18 Mar 2002
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

MANJI, Gulshan Haiderali RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Symonique House, Warren Rise, New Malden, Surrey, KT3 4SJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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