Monument Asset Management Limited

Company Name	Monument Asset Management Limited
Company Status	Active
Company Number	02692583
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph Arthur Sofer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Edna Sofer
Nationality	British
Status	Current
Appointed	31 March 2004(12 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Davina Karen Katz
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(16 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Ian Baden Powell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director Fund Administration Company
Country of Residence	Guernsey
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Marcella Marie Lyons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 1992)
Role	Solicitor
Correspondence Address	36 Fernley Court Maidenhead Berkshire SL6 7NZ

Secretary Name	Peter David John Stuart-Buttle
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 1993)
Role	Company Director
Correspondence Address	59 Stanlake Road London W12 7HG

Director Name	Michael Elias Sofaer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 1994)
Role	Managing Director Of Fund Management Co
Correspondence Address	9 Halkin Place London SW1X 8JH

Secretary Name	Katherine Mary De Souza
Nationality	British
Status	Resigned
Appointed	19 June 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Blondin Avenue Ealing London W5 4UP

Director Name	Mr John Herbert Rogers
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehouse Barn Stonehouse Lane Halstead Sevenoaks Kent TN14 7HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £1	Joseph Arthur Sofer 100.00% Ordinary

Financials

Year	2014
Turnover	£517,399
Net Worth	£2,870,802
Cash	£1,658,118
Current Liabilities	£305,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

5 September 2023	Group of companies' accounts made up to 31 March 2023 (30 pages)
21 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
17 October 2022	Group of companies' accounts made up to 31 March 2022 (29 pages)
17 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
30 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
4 March 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
12 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 12 October 2020 (1 page)
14 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
22 November 2019	Group of companies' accounts made up to 31 March 2019 (21 pages)
2 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
1 April 2019	Appointment of Ian Baden Powell as a director on 29 November 2018 (2 pages)
6 December 2018	Group of companies' accounts made up to 31 March 2018 (21 pages)
19 June 2018	Termination of appointment of John Herbert Rogers as a director on 23 May 2018 (1 page)
10 May 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (19 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (19 pages)
8 May 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
13 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
13 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
12 September 2016	Secretary's details changed for Edna Sofer on 14 July 2016 (1 page)
12 September 2016	Director's details changed for Joseph Arthur Sofer on 14 July 2016 (2 pages)
12 September 2016	Director's details changed for Joseph Arthur Sofer on 14 July 2016 (2 pages)
12 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
12 September 2016	Director's details changed for Davina Karen Katz on 14 July 2016 (2 pages)
12 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
12 September 2016	Secretary's details changed for Edna Sofer on 14 July 2016 (1 page)
12 September 2016	Director's details changed for Davina Karen Katz on 14 July 2016 (2 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (7 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (7 pages)
7 December 2015	Group of companies' accounts made up to 31 March 2015 (15 pages)
7 December 2015	Group of companies' accounts made up to 31 March 2015 (15 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 (7 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 (7 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 (7 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
29 April 2014	Director's details changed for Davina Karen Hay on 2 March 2014 (2 pages)
29 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20,000 (7 pages)
29 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20,000 (7 pages)
29 April 2014	Director's details changed for Davina Karen Hay on 2 March 2014 (2 pages)
29 April 2014	Director's details changed for Davina Karen Hay on 2 March 2014 (2 pages)
29 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20,000 (7 pages)
5 December 2013	Group of companies' accounts made up to 31 March 2013 (15 pages)
5 December 2013	Group of companies' accounts made up to 31 March 2013 (15 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (15 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (15 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
8 June 2011	Director's details changed for Davina Karen Hay on 2 March 2011 (2 pages)
8 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
8 June 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 June 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Davina Karen Hay on 2 March 2011 (2 pages)
8 June 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 June 2011	Director's details changed for Davina Karen Hay on 2 March 2011 (2 pages)
8 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
2 August 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
2 August 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
25 May 2010	Secretary's details changed for Edna Sofer on 2 March 2010 (1 page)
25 May 2010	Director's details changed for Davina Karen Hay on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Joseph Arthur Sofer on 2 March 2010 (2 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
25 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
25 May 2010	Director's details changed for Joseph Arthur Sofer on 2 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Secretary's details changed for Edna Sofer on 2 March 2010 (1 page)
25 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Davina Karen Hay on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Edna Sofer on 2 March 2010 (1 page)
25 May 2010	Director's details changed for Davina Karen Hay on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Joseph Arthur Sofer on 2 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (16 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (16 pages)
20 April 2009	Return made up to 02/03/09; full list of members (4 pages)
20 April 2009	Return made up to 02/03/09; full list of members (4 pages)
27 August 2008	Director appointed davina karen hay (2 pages)
27 August 2008	Director appointed davina karen hay (2 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 August 2007	Group of companies' accounts made up to 31 March 2007 (16 pages)
6 August 2007	Group of companies' accounts made up to 31 March 2007 (16 pages)
1 May 2007	Return made up to 02/03/07; full list of members (3 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Return made up to 02/03/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of debenture register (1 page)
28 November 2006	Return made up to 02/03/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 02/03/06; full list of members (3 pages)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
4 August 2006	Group of companies' accounts made up to 31 March 2006 (16 pages)
4 August 2006	Group of companies' accounts made up to 31 March 2006 (16 pages)
17 March 2006	Registered office changed on 17/03/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
17 March 2006	Registered office changed on 17/03/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
17 March 2006	Return made up to 02/03/05; full list of members (3 pages)
17 March 2006	Return made up to 02/03/05; full list of members (3 pages)
9 August 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
9 August 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
30 November 2004	Full accounts made up to 31 March 2004 (14 pages)
30 November 2004	Full accounts made up to 31 March 2004 (14 pages)
20 July 2004	Return made up to 02/03/04; full list of members (5 pages)
20 July 2004	Return made up to 02/03/04; full list of members (5 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
10 August 2003	Group of companies' accounts made up to 31 March 2003 (13 pages)
10 August 2003	Group of companies' accounts made up to 31 March 2003 (13 pages)
7 August 2003	Return made up to 02/03/03; full list of members (5 pages)
7 August 2003	Return made up to 02/03/03; full list of members (5 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (12 pages)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (12 pages)
25 April 2002	Return made up to 02/03/02; full list of members (5 pages)
25 April 2002	Return made up to 02/03/02; full list of members (5 pages)
1 August 2001	Group of companies' accounts made up to 31 March 2001 (12 pages)
1 August 2001	Group of companies' accounts made up to 31 March 2001 (12 pages)
14 June 2001	Return made up to 02/03/01; full list of members (5 pages)
14 June 2001	Return made up to 02/03/01; full list of members (5 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (12 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (12 pages)
9 May 2000	Return made up to 02/03/00; full list of members (5 pages)
9 May 2000	Return made up to 02/03/00; full list of members (5 pages)
6 August 1999	Full group accounts made up to 31 March 1999 (12 pages)
6 August 1999	Full group accounts made up to 31 March 1999 (12 pages)
8 March 1999	Return made up to 02/03/99; full list of members (6 pages)
8 March 1999	Return made up to 02/03/99; full list of members (6 pages)
27 July 1998	Full group accounts made up to 31 March 1998 (12 pages)
27 July 1998	Full group accounts made up to 31 March 1998 (12 pages)
11 May 1998	Return made up to 02/03/98; full list of members (6 pages)
11 May 1998	Return made up to 02/03/98; full list of members (6 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (12 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (12 pages)
3 June 1997	Return made up to 02/03/97; full list of members (6 pages)
3 June 1997	Return made up to 02/03/97; full list of members (6 pages)
6 December 1996	Full group accounts made up to 31 March 1996 (13 pages)
6 December 1996	Full group accounts made up to 31 March 1996 (13 pages)
8 August 1996	Director's particulars changed (1 page)
8 August 1996	Director's particulars changed (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 17 sun street london EC2M 2PU (1 page)
8 August 1996	Return made up to 02/03/96; full list of members (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: 17 sun street london EC2M 2PU (1 page)
8 August 1996	Return made up to 02/03/96; full list of members (6 pages)
4 August 1995	Full accounts made up to 31 March 1995 (10 pages)
4 August 1995	Full accounts made up to 31 March 1995 (10 pages)
13 April 1995	Return made up to 02/03/95; no change of members (4 pages)
13 April 1995	Return made up to 02/03/95; no change of members (4 pages)
10 March 1995	Location of register of members (1 page)
10 March 1995	Location of register of members (1 page)
28 June 1994	Accounts for a small company made up to 31 March 1994 (3 pages)
28 June 1994	Accounts for a small company made up to 31 March 1994 (3 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1992	Memorandum and Articles of Association (12 pages)
6 October 1992	Memorandum and Articles of Association (12 pages)
6 May 1992	Company name changed speedmobile LIMITED\certificate issued on 07/05/92 (2 pages)
6 May 1992	Company name changed speedmobile LIMITED\certificate issued on 07/05/92 (2 pages)
2 March 1992	Incorporation (9 pages)
2 March 1992	Incorporation (9 pages)

Monument Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London