| Company Name | A.E.Monk & Co.(London)Limited |
|---|---|
| Directors | Julie Elizabeth Allman and Diana Mary Peacock |
| Company Status | Active |
| Company Number | 00258527 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1931(92 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Julie Elizabeth Allman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(60 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Downs Wood Epsom Surrey KT18 5UL |
| Director Name | Mrs Diana Mary Peacock |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(60 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Beechwood Drive Cobham Surrey KT11 2DX |
| Secretary Name | Mrs Diana Mary Peacock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2007(75 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 7 Beechwood Drive Cobham Surrey KT11 2DX |
| Secretary Name | Mrs Molly Jean Monk |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 October 1991(60 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 January 1993) |
| Role | Company Director |
| Correspondence Address | 54 Blakes Lane New Malden Surrey KT3 6NX |
| Secretary Name | Mrs Diana Mary Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(61 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 June 1993) |
| Role | Company Director |
| Correspondence Address | 447 West Barnes Lane New Malden Surrey KT3 6PA |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(61 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 06 December 2006) |
| Correspondence Address | Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX |
| Secretary Name | Wellco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(75 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 May 2007) |
| Correspondence Address | 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
Location
| Registered Address | 7 Beechwood Drive Cobham Surrey KT11 2DX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Trustees Of Monk Family Settlement 99.01% Preference |
|---|---|
| 500 at £1 | Mrs Diana Mary Peacock 0.50% Ordinary |
| 500 at £1 | Mrs Julie Elizabeth Allman 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,105,993 |
| Cash | £3,566 |
| Current Liabilities | £165,632 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 May 2018 | Delivered on: 5 May 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 6 March 2018 | Delivered on: 6 March 2018 Persons entitled: Coutts & Company (Company Number 36695) Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold land known as 24 neal street, london, WC2H 9QW (land registry title number 104379). Outstanding |
| 19 December 2017 | Delivered on: 3 January 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold land known as 24 neal street, london, WC2H 9QW (land registry title number 104379). Outstanding |
| 19 September 2016 | Delivered on: 21 September 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as 24 neal street, london WC2H 9QW registered at the land registry under title number 104379. Outstanding |
| 19 September 2016 | Delivered on: 21 September 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All the freehold property and leasehold property now vested in or charged to the company. Outstanding |
| 23 May 2001 | Delivered on: 8 June 2001 Persons entitled: Bank of Butterfield (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 neal street london WC2. Outstanding |
| 3 January 1955 | Delivered on: 14 January 1955 Satisfied on: 1 May 2003 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 54 marshall street, london, W.1. title no 121980 together with all fixtures present and future. Fully Satisfied |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 30 October 2019 | Satisfaction of charge 002585270007 in full (1 page) |
| 15 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 9 June 2018 | Satisfaction of charge 002585270005 in full (4 pages) |
| 5 May 2018 | Registration of charge 002585270007, created on 3 May 2018 (8 pages) |
| 6 March 2018 | Registration of charge 002585270006, created on 6 March 2018 (10 pages) |
| 3 January 2018 | Registration of charge 002585270005, created on 19 December 2017 (10 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 25 October 2016 | Satisfaction of charge 2 in full (4 pages) |
| 25 October 2016 | Satisfaction of charge 2 in full (4 pages) |
| 21 September 2016 | Registration of charge 002585270004, created on 19 September 2016 (11 pages) |
| 21 September 2016 | Registration of charge 002585270003, created on 19 September 2016 (9 pages) |
| 21 September 2016 | Registration of charge 002585270003, created on 19 September 2016 (9 pages) |
| 21 September 2016 | Registration of charge 002585270004, created on 19 September 2016 (11 pages) |
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Partial exemption accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Partial exemption accounts made up to 31 March 2012 (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Registered office address changed from 7 Beechwood Drive Cobham Surrey KT11 2DX United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Windrush, 25 Riverside Drive Esher Surrey KT10 8PG on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Windrush, 25 Riverside Drive Esher Surrey KT10 8PG on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 7 Beechwood Drive Cobham Surrey KT11 2DX United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Windrush, 25 Riverside Drive Esher Surrey KT10 8PG on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 7 Beechwood Drive Cobham Surrey KT11 2DX United Kingdom on 8 November 2011 (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mrs Julie Elizabeth Allman on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Diana Mary Peacock on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Diana Mary Peacock on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Julie Elizabeth Allman on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: windrush 25 riverside drive esther surrey KT19 8PG (1 page) |
| 11 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: windrush 25 riverside drive esther surrey KT19 8PG (1 page) |
| 11 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Total exemption full accounts made up to 31 March 2006 (21 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 March 2006 (21 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members
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| 9 November 2005 | Return made up to 31/10/05; full list of members
|
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
| 24 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 1 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (20 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (20 pages) |
| 21 November 2002 | Return made up to 31/10/02; full list of members
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| 21 November 2002 | Return made up to 31/10/02; full list of members
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| 30 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 18 July 2001 | Partial exemption accounts made up to 31 March 2001 (15 pages) |
| 18 July 2001 | Partial exemption accounts made up to 31 March 2001 (15 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Resolutions
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| 24 January 2001 | Resolutions
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| 24 January 2001 | Nc inc already adjusted 15/01/01 (1 page) |
| 24 January 2001 | Nc inc already adjusted 15/01/01 (1 page) |
| 24 January 2001 | Ad 15/01/01--------- £ si 100000@1=100000 £ ic 1000/101000 (2 pages) |
| 24 January 2001 | Ad 15/01/01--------- £ si 100000@1=100000 £ ic 1000/101000 (2 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members
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| 17 November 1999 | Return made up to 31/10/99; full list of members
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| 11 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 19 November 1996 | Return made up to 31/10/96; full list of members
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| 19 November 1996 | Return made up to 31/10/96; full list of members
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| 13 February 1996 | Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR (1 page) |
| 24 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 17 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 17 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 20 March 1991 | Return made up to 31/10/90; full list of members (7 pages) |
| 20 March 1991 | Return made up to 31/10/90; full list of members (7 pages) |
| 22 June 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 22 June 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 21 August 1931 | Incorporation (19 pages) |
| 21 August 1931 | Incorporation (19 pages) |