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Monterosa Holdings Ltd

Monterosa Holdings Ltd is an active company incorporated on 29 January 2025 with the registered office located in Chislehurst, Greater London. Monterosa Holdings Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16215425
Private limited company
Age
8 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (1 year remaining)
Address
12 Hollington Court
High Street
Chislehurst
BR7 5AJ
England
Address changed on 12 Apr 2025 (5 months ago)
Previous address was , 65 Compass House 5 Park Street, London, SW6 2FB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in May 1982
Director • British • Lives in England • Born in Jun 1983
Director • Operations Manager • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollington Court Residents Association (Chislehurst) Limited
Djamshid Rustambekov is a mutual person.
Active
Newgate Partnership Ltd
Djamshid Rustambekov is a mutual person.
Active
Alfametrics Ltd
Djamshid Rustambekov is a mutual person.
Active
Alfanumerics Ltd
Djamshid Rustambekov is a mutual person.
Active
Newgate Apartments Ltd
Djamshid Rustambekov is a mutual person.
Active
Newgate Property Holdings Ltd
Djamshid Rustambekov is a mutual person.
Active
FPR Commercial Limited
Djamshid Rustambekov is a mutual person.
Active
Lexington House Limited
Djamshid Rustambekov is a mutual person.
Active
Financials
Monterosa Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
2 Months Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 11 Jul 2025
Mr Shoabbos Shamansurov Appointed
5 Months Ago on 5 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Djamshid Rustambekov (PSC) Resigned
5 Months Ago on 1 May 2025
Shoabbos Shamansurov (PSC) Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 13 Apr 2025
Rustem Kushkenbayev (PSC) Resigned
6 Months Ago on 31 Mar 2025
Djamshid Rustambekov (PSC) Appointed
6 Months Ago on 31 Mar 2025
Rustem Kushkenbayev Resigned
6 Months Ago on 31 Mar 2025
Name changed from CH2LH Ltd
8 Months Ago on 29 Jan 2025
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Documents
Registration of charge 162154250001, created on 11 July 2025
Submitted on 25 Jul 2025
Registration of charge 162154250002, created on 11 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Shoabbos Shamansurov as a director on 5 May 2025
Submitted on 8 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Notification of Shoabbos Shamansurov as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Cessation of Djamshid Rustambekov as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Certificate of change of name
Submitted on 14 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 13 Apr 2025
Appointment of Mr Djamshid Rustambekov as a director on 31 March 2025
Submitted on 12 Apr 2025
Registered office address changed from , 65 Compass House 5 Park Street, London, SW6 2FB, England to 12 Hollington Court High Street Chislehurst BR7 5AJ on 12 April 2025
Submitted on 12 Apr 2025
Repayment History
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