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Munroe K Asset Management Limited

03971723

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

125 Wood Street, London, EC2V 7AW
Incorporated 13/04/2000

Previously known as

Halambay Limited · until 26/04/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Paul Richmond Harding

director · Since 14/04/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Roger Martin Granger Fulford

director · Since 19/05/2000

SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Pennsec Limited

secretary · Since 08/09/2025

BRITISH

Also on 203 other boards

Paul Richmond Harding

director · Since 14/04/2000

British · United Kingdom · Age 60

Roger Martin Granger Fulford

director · Since 19/05/2000

British · United Kingdom · Age 65

Pennsec Limited

corporate secretary · Since 08/09/2025

Reg: 01751339

Also on 203 other boards

Former

Daniel John Dwyer

nominee secretary · Resigned 14/04/2000

Daniel James Dwyer

nominee director · Resigned 14/04/2000

David William Aspin

director · Resigned 13/07/2004

Christopher Guy Lintott

secretary · Resigned 13/07/2004

Christopher Guy Lintott

director · Resigned 09/04/2009

Aldwych Secretaries Limited

corporate secretary · Resigned 08/09/2025

Persons with Significant Control

Fulhar Holdings Limited

75–100% shares
75–100% votes

125, Wood Street, London, EC2V 7AW

Reg: 05166609 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BBC PENSION TRUST LIMITED

Created 24/04/2008Registered 26/04/2008
charge
outstanding

ST JAMES'S PLACE UK PLC

Created 02/04/2008Registered 03/04/2008
charge
outstanding

ACRE 979 LIMITED

Created 12/10/2005Registered 24/10/2005
charge
outstanding

CANADA LIFE LIMITED

Created 11/03/2005Registered 16/03/2005

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1125 Wood Street
2026-08-24

125 WOOD STREET

post townLondon
2026-08-24

LONDON

officer appointedPENNSEC LIMITED
2026-08-24
officer appointedFULFORD, Roger Martin Granger
2026-08-24
officer appointedHARDING, Paul Richmond
2026-08-24