Monnickendam Diamonds Limited

Company Name	Monnickendam Diamonds Limited
Company Status	Active
Company Number	03041702
Category	Private Limited Company
Incorporation Date	4 April 1995(29 years ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Secretary Name	Neil Phillip Holness
Nationality	British
Status	Current
Appointed	31 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	94 Pretoria Road London SW16 6RN

Director Name	Neil Phillip Holness
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2013(17 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	94 Pretoria Road London SW16 6RN

Director Name	Mr Arthur Monnickendam
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years after company formation)
Appointment Duration	4 years
Role	Diamond Merchant
Country of Residence	England
Correspondence Address	9 Ely Place London EC1N 6RY

Director Name	Mr Steven Harold Jaffe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Ely Place London EC1N 6RY

Director Name	Mr Jeffrey Monnickendam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chessunt Austell Gardens Mill Hill London NW7 4NS

Secretary Name	Mr Roy Newton
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	36 Carnarvon Road London E10 6DP

Director Name	Mr Gary David Monnickendam
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(11 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abercorn Close St Johns Wood London NW8 9XS

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	monnickendam.co.uk
Email address	[email protected]
Telephone	020 72422333
Telephone region	London

Location

Registered Address	9 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

525k at £1	Diamond Finance Inc. 87.50% Ordinary
75k at £1	Jeffrey Monnickendam 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,353,472
Cash	£851,457
Current Liabilities	£701,885

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

2 May 1996	Delivered on: 16 May 1996 Satisfied on: 21 October 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

2 May 1996

Delivered on: 16 May 1996
Satisfied on: 21 October 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
14 October 2021	Notification of Ingrid Monnickendam as a person with significant control on 24 September 2021 (2 pages)
14 October 2021	Cessation of Gary David Monnickendam as a person with significant control on 24 September 2021 (1 page)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
14 October 2020	Appointment of Mr Steven Harold Jaffe as a director on 7 September 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 May 2020	Termination of appointment of Gary David Monnickendam as a director on 1 April 2020 (1 page)
15 May 2020	Appointment of Mr Arthur Monnickendam as a director on 1 April 2020 (2 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
25 June 2019	Registered office address changed from 14 David Mews London W1U 6EQ England to 9 Ely Place London EC1N 6RY on 25 June 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 26 March 2019 (1 page)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 525,001 (5 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 525,001 (5 pages)
23 February 2016	Cancellation of shares. Statement of capital on 19 January 2016 GBP 525,001 (4 pages)
23 February 2016	Purchase of own shares. (4 pages)
23 February 2016	Purchase of own shares. (4 pages)
23 February 2016	Cancellation of shares. Statement of capital on 19 January 2016 GBP 525,001 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Director's details changed for Mr Gary David Monnickendam on 17 March 2015 (2 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 600,002 (5 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 600,002 (5 pages)
20 March 2015	Director's details changed for Mr Gary David Monnickendam on 17 March 2015 (2 pages)
9 March 2015	Purchase of own shares. (3 pages)
9 March 2015	Purchase of own shares. (3 pages)
9 March 2015	Cancellation of shares. Statement of capital on 15 January 2015 GBP 600,002 (4 pages)
9 March 2015	Cancellation of shares. Statement of capital on 15 January 2015 GBP 600,002 (4 pages)
21 October 2014	Satisfaction of charge 1 in full (4 pages)
21 October 2014	Satisfaction of charge 1 in full (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders (5 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders (5 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 675,002 (4 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 675,002 (4 pages)
19 March 2014	Purchase of own shares. (3 pages)
3 March 2014	Termination of appointment of Jeffrey Monnickendam as a director (1 page)
3 March 2014	Termination of appointment of Jeffrey Monnickendam as a director (1 page)
19 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
16 January 2013	Appointment of Neil Phillip Holness as a director (3 pages)
16 January 2013	Appointment of Neil Phillip Holness as a director (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Mr Jeffrey Monnickendam on 18 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Jeffrey Monnickendam on 18 March 2011 (2 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Gary David Monnickendam on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Jeffrey Monnickendam on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Gary David Monnickendam on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jeffrey Monnickendam on 29 March 2010 (2 pages)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
4 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Return made up to 18/03/08; full list of members (4 pages)
4 April 2008	Return made up to 18/03/08; full list of members (4 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
29 March 2007	Return made up to 18/03/07; full list of members (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (18 pages)
14 September 2006	Full accounts made up to 31 December 2005 (18 pages)
31 March 2006	Return made up to 18/03/06; full list of members (6 pages)
31 March 2006	Return made up to 18/03/06; full list of members (6 pages)
11 July 2005	Full accounts made up to 31 December 2004 (16 pages)
11 July 2005	Full accounts made up to 31 December 2004 (16 pages)
24 March 2005	Return made up to 18/03/05; full list of members (6 pages)
24 March 2005	Return made up to 18/03/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 March 2004	Return made up to 18/03/04; full list of members (6 pages)
19 March 2004	Return made up to 18/03/04; full list of members (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (16 pages)
17 June 2003	Full accounts made up to 31 December 2002 (16 pages)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
27 March 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
3 April 2001	Full accounts made up to 31 December 2000 (16 pages)
3 April 2001	Full accounts made up to 31 December 2000 (16 pages)
29 March 2001	Return made up to 18/03/01; full list of members (6 pages)
29 March 2001	Return made up to 18/03/01; full list of members (6 pages)
20 April 2000	Full accounts made up to 31 December 1999 (16 pages)
20 April 2000	Full accounts made up to 31 December 1999 (16 pages)
22 March 2000	Return made up to 18/03/00; full list of members (6 pages)
22 March 2000	Return made up to 18/03/00; full list of members (6 pages)
1 April 1999	Full accounts made up to 31 December 1998 (16 pages)
1 April 1999	Full accounts made up to 31 December 1998 (16 pages)
25 March 1999	Return made up to 18/03/99; no change of members (4 pages)
25 March 1999	Return made up to 18/03/99; no change of members (4 pages)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Return made up to 18/03/98; no change of members (4 pages)
16 March 1998	Return made up to 18/03/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (15 pages)
30 April 1997	Full accounts made up to 31 December 1996 (15 pages)
18 March 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1997	Ad 19/11/96--------- £ si 750000@1=750000 £ ic 2/750002 (2 pages)
28 January 1997	Ad 19/11/96--------- Â£ si 750000@1=750000 Â£ ic 2/750002 (2 pages)
21 January 1997	Â£ nc 500000/1000000 15/11/96 (1 page)
21 January 1997	£ nc 500000/1000000 15/11/96 (1 page)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Return made up to 18/03/96; full list of members (6 pages)
26 March 1996	Return made up to 18/03/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)
1 August 1995	Accounting reference date notified as 31/12 (1 page)
1 August 1995	Accounting reference date notified as 31/12 (1 page)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Secretary resigned (2 pages)
4 April 1995	Incorporation (18 pages)
4 April 1995	Incorporation (18 pages)