| Company Name | London And Monaco Developments Limited |
|---|---|
| Directors | Kenneth William Henderson and Edward Adrian Roch |
| Company Status | Active |
| Company Number | 02451274 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1989(34 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth William Henderson |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warfield Priory Old Priory Lane Warfield Berkshire RG42 6AN |
| Director Name | Edward Adrian Roch |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 44 Boulevard D'Italie Monte Carlo Mc98000 |
| Secretary Name | Mrs Susan Patricia Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warfield Priory Old Priory Lane Warfield Berkshire RG42 6AN |
Location
| Registered Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | London & Berkshire PLC 50.00% Ordinary |
|---|---|
| 50 at £1 | Microinvest Sa 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 14 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 23 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 17 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 November 2019 | Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 26 November 2014 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Kenneth William Henderson on 1 October 2009 (2 pages) |
| 2 February 2010 | Registered office address changed from 2Nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Edward Adrian Roch on 1 October 2009 (2 pages) |
| 2 February 2010 | Registered office address changed from 2Nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Edward Adrian Roch on 1 October 2009 (2 pages) |
| 2 February 2010 | Registered office address changed from 2Nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Edward Adrian Roch on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Kenneth William Henderson on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Kenneth William Henderson on 1 October 2009 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 4 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 26 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Location of debenture register (1 page) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Location of debenture register (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 January 2000 | Return made up to 11/12/99; full list of members
|
| 18 January 2000 | Return made up to 11/12/99; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 January 1999 | Return made up to 11/12/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 11/12/98; no change of members (6 pages) |
| 18 February 1998 | Return made up to 11/12/97; no change of members (6 pages) |
| 18 February 1998 | Return made up to 11/12/97; no change of members (6 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 13 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Return made up to 11/12/95; no change of members (5 pages) |
| 18 January 1996 | Return made up to 11/12/95; no change of members (5 pages) |