| Company Name | Monitor Securities Limited |
|---|---|
| Director | Andrew Davis |
| Company Status | Active |
| Company Number | 00891987 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1966(57 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Davis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(37 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Cottage Austell Gardens London NW7 4NS |
| Director Name | Mr John Edward Davis |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 02 April 2004) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Marsh Lane Mill Hill London NW7 4NT |
| Director Name | Mrs Pamela Linda Davis |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 02 April 2004) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Marsh Lane Mill Hill London NW7 4NT |
| Secretary Name | Mrs Pamela Linda Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 02 April 2004) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Marsh Lane Mill Hill London NW7 4NT |
| Secretary Name | Georgina Denise Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(37 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 07 February 2024) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Austell Gardens London NW7 4NS |
Location
| Registered Address | Tudor Cottage Austell Gardens London NW7 4NS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,677 |
| Cash | £11,696 |
| Current Liabilities | £27,807 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 8 November 2017 | Delivered on: 8 November 2017 Persons entitled: Willow Bay Investments Limited Classification: A registered charge Particulars: All that freehold property and buildings known as 104 st johns wood terrace, london NW8 6PL (title number NGL306630). Outstanding |
|---|---|
| 1 October 2014 | Delivered on: 2 October 2014 Persons entitled: Peter Clements Classification: A registered charge Outstanding |
| 1 October 2014 | Delivered on: 2 October 2014 Persons entitled: Peter Clements Classification: A registered charge Particulars: All that freehold land and buildings known as 104 st johns wood terrace, london NW8 6PL as the same is registered at the land registry with title absolute under title number NGL306630. Outstanding |
| 26 June 1987 | Delivered on: 3 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 st johns wood terrace london borough of city of westminster title no ngl 305630. Outstanding |
| 14 April 1967 | Delivered on: 21 April 1967 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48, lexham gardens london W.S.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 13 March 1967 | Delivered on: 15 March 1967 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 arkwright rd, london N.W.3. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 8 February 2024 | Termination of appointment of Georgina Denise Davis as a secretary on 7 February 2024 (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
| 5 May 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 7 November 2022 | Director's details changed for Andrew Davis on 20 September 2022 (2 pages) |
| 7 November 2022 | Secretary's details changed for Georgina Denise Davis on 20 September 2022 (1 page) |
| 7 November 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Tudor Cottage Austell Gardens London NW7 4NS on 7 November 2022 (1 page) |
| 7 November 2022 | Director's details changed for Andrew Davis on 7 November 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 7 November 2022 | Change of details for Pamela Davis as a person with significant control on 20 September 2022 (2 pages) |
| 6 May 2022 | Change of details for Pamela Davis as a person with significant control on 6 May 2022 (2 pages) |
| 6 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022 (1 page) |
| 10 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 March 2018 | Notification of Pamela Davis as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2017 | Satisfaction of charge 008919870004 in full (1 page) |
| 8 November 2017 | Registration of charge 008919870006, created on 8 November 2017 (19 pages) |
| 8 November 2017 | Satisfaction of charge 008919870004 in full (1 page) |
| 8 November 2017 | Satisfaction of charge 008919870005 in full (1 page) |
| 8 November 2017 | Satisfaction of charge 008919870005 in full (1 page) |
| 8 November 2017 | Registration of charge 008919870006, created on 8 November 2017 (19 pages) |
| 7 November 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 1 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 September 2017 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 22 September 2017 (1 page) |
| 22 September 2017 | Cessation of Andrew Howard Davis as a person with significant control on 6 April 2016 (1 page) |
| 22 September 2017 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 22 September 2017 (1 page) |
| 22 September 2017 | Cessation of Andrew Howard Davis as a person with significant control on 6 April 2016 (1 page) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 2 October 2014 | Registration of charge 008919870004, created on 1 October 2014 (27 pages) |
| 2 October 2014 | Registration of charge 008919870005, created on 1 October 2014 (17 pages) |
| 2 October 2014 | Registration of charge 008919870005, created on 1 October 2014 (17 pages) |
| 2 October 2014 | Registration of charge 008919870004, created on 1 October 2014 (27 pages) |
| 2 October 2014 | Registration of charge 008919870004, created on 1 October 2014 (27 pages) |
| 2 October 2014 | Registration of charge 008919870005, created on 1 October 2014 (17 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 October 2010 | Director's details changed for Andrew Davis on 20 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Andrew Davis on 20 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Secretary's details changed for Georgina Denise Davis on 20 September 2010 (1 page) |
| 28 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Secretary's details changed for Georgina Denise Davis on 20 September 2010 (1 page) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Return made up to 20/09/08; no change of members (4 pages) |
| 22 January 2009 | Return made up to 20/09/08; no change of members (4 pages) |
| 22 December 2008 | Secretary's change of particulars / georgina davis / 20/03/2008 (1 page) |
| 22 December 2008 | Secretary's change of particulars / georgina davis / 20/03/2008 (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 67-69 george street london W1U 8LT (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 67-69 george street london W1U 8LT (1 page) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Secretary resigned;director resigned (1 page) |
| 17 April 2004 | New secretary appointed (2 pages) |
| 17 April 2004 | Secretary resigned;director resigned (1 page) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | New secretary appointed (2 pages) |
| 15 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 235 old marylebone road london NW1 5QT (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 235 old marylebone road london NW1 5QT (1 page) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (3 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (3 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 October 1999 | Return made up to 20/09/99; full list of members (5 pages) |
| 25 October 1999 | Return made up to 20/09/99; full list of members (5 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 2 November 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 2 November 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 18 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 18 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 March 1995 | Resolutions
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| 30 March 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |