Company NameMonarchs Gate Residents Company Limited
Company StatusActive
Company Number03837206
CategoryPrivate Limited Company
Incorporation Date7 September 1999(24 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Tianyi Han
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(19 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameRachel Clare Bale
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(19 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleProduct Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameMrs Joumana Saikali
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2024(24 years, 5 months after company formation)
Appointment Duration2 months, 1 week
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Secretary NamePd Cosec Limited (Corporation)
StatusCurrent
Appointed11 May 2005(5 years, 8 months after company formation)
Appointment Duration18 years, 11 months
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Secretary NameDale Wagstaff
NationalityBritish
StatusResigned
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address18 The Chase
Kempston
Bedford
Bedfordshire
MK43 9HN
Director NameRichard John Charles Fagan
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(2 years, 1 month after company formation)
Appointment Duration11 months (resigned 16 September 2002)
RoleCompany Director
Correspondence AddressThe Gables
Rue Du Bouillon St Martin
Jersey
Channel Islands
JE3 6EJ
Director NamePeter Laurence Watts
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(2 years, 1 month after company formation)
Appointment Duration11 months (resigned 16 September 2002)
RoleCompany Director
Correspondence AddressFairmead
Mont De Street Anastase
St Peter
Jersey
JE3 7ES
Director NameMr Nicholas Michael James Goble
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2005)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address90 Church Street
Willingdon
East Sussex
BN22 0HU
Director NameJustin Hunt
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(3 years after company formation)
Appointment Duration10 months (resigned 17 July 2003)
RoleProperty Manager
Correspondence Address31 Bertal Road
London
SW17 0BX
Secretary NameJustin Hunt
NationalityBritish
StatusResigned
Appointed16 September 2002(3 years after company formation)
Appointment Duration10 months (resigned 17 July 2003)
RoleProperty Manager
Correspondence Address31 Bertal Road
London
SW17 0BX
Director NameLinda Stevens
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 2005)
RoleReal Estate
Correspondence Address1 Horselydown Mansions
Lafone Street
London
SE1 2NA
Secretary NameLinda Stevens
NationalityBritish
StatusResigned
Appointed29 July 2003(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 2005)
RoleReal Estate
Correspondence Address1 Horselydown Mansions
Lafone Street
London
SE1 2NA
Director NameAmanda Hallam
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(5 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 08 November 2014)
RoleEquity Trader
Correspondence Address10 Phoebes Orchard
Stoke Hammond
Buckinghamshire
MK17 9LW
Director NameKass Mohamed
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(5 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 April 2014)
RoleFinance Manager
Correspondence Address32 Tersha Street
Richmond Upon Thames
Surrey
TW9 2LY
Secretary NameKass Mohamed
NationalityBritish
StatusResigned
Appointed01 January 2005(5 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 27 May 2005)
RoleFinance Manager
Correspondence Address32 Tersha Street
Richmond Upon Thames
Surrey
TW9 2LY
Director NameMr Simon Martin
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 April 2006)
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address21 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameMr Larry Lau
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameRachel Lillian Luiza De Souza
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 September 2008)
RoleTax Adviser
Correspondence Address31 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameMr Andrew John Rigg
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2008(8 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Director NameClifford Hutchings
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2010(10 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameMr David Howard Stafford
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(14 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Tersha Street
Richmond
Surrey
TW9 2LY
Director NameMatthew Gilbert
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(15 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 08 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Director NameFairclough Homes Limited (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence AddressGoldvale House
Church Street West
Woking
Surrey
GU21 1DJ
Secretary NameContinental Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2001(2 years, 1 month after company formation)
Appointment Duration11 months (resigned 16 September 2002)
Correspondence AddressPO Box 829 Charles House
Charles Street
St Helier Jersey
Channelislands
JE4 0UE

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Andrew Rigg
5.56%
Ordinary B
1 at £1Clifford Brian Hutchings & Caroline Kerry
5.56%
Ordinary B
1 at £1David Howard Stafford & Juliet Grace Stafford
5.56%
Ordinary B
1 at £1Elliot Brenman
5.56%
Ordinary B
1 at £1Ian Hallam & Amanda Hallam
5.56%
Ordinary B
1 at £1J. Wong & Wong
5.56%
Ordinary B
1 at £1Jack Brenman
5.56%
Ordinary B
1 at £1Jeannine Akef & Kassim Mohamed
5.56%
Ordinary B
1 at £1Joanne McDonald
5.56%
Ordinary B
1 at £1Mr Larry Lau & Kit Yee Lau
5.56%
Ordinary B
1 at £1Paul Charles Evans & Anabel Christina Evans
5.56%
Ordinary B
1 at £1Richard Aveyard
5.56%
Ordinary B
1 at £1S. Martin & Martin
5.56%
Ordinary B
1 at £1Scott Brenman
5.56%
Ordinary B
1 at £1Steve Brenman
5.56%
Ordinary B
1 at £1T. Bowley
5.56%
Ordinary B
2 at £1Fairclough Homes LTD
11.11%
Ordinary A

Financials

Year2014
Net Worth£14,958
Cash£16,038
Current Liabilities£1,296

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

9 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
9 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
31 October 2022Micro company accounts made up to 31 December 2021 (4 pages)
28 October 2022Confirmation statement made on 7 September 2022 with updates (6 pages)
24 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
15 December 2021Termination of appointment of Matthew Gilbert as a director on 8 December 2021 (1 page)
27 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
24 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
1 November 2019Appointment of Mr Tianyi Han as a director on 1 September 2019 (2 pages)
29 October 2019Appointment of Rachel Clare Bale as a director on 1 September 2019 (2 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
17 September 2019Confirmation statement made on 7 September 2019 with updates (6 pages)
23 August 2019Termination of appointment of David Howard Stafford as a director on 30 July 2019 (1 page)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
9 August 2018Termination of appointment of Andrew John Rigg as a director on 31 July 2018 (1 page)
26 September 2017Confirmation statement made on 7 September 2017 with updates (6 pages)
26 September 2017Confirmation statement made on 7 September 2017 with updates (6 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
6 October 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 18
(8 pages)
4 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 18
(8 pages)
4 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 18
(8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014Appointment of Matthew Gilbert as a director on 15 December 2014 (3 pages)
23 December 2014Appointment of Matthew Gilbert as a director on 15 December 2014 (3 pages)
19 November 2014Termination of appointment of Amanda Hallam as a director on 8 November 2014 (2 pages)
19 November 2014Termination of appointment of Amanda Hallam as a director on 8 November 2014 (2 pages)
19 November 2014Termination of appointment of Amanda Hallam as a director on 8 November 2014 (2 pages)
10 November 2014Termination of appointment of Clifford Brian Hutchings as a director on 23 September 2014 (2 pages)
10 November 2014Termination of appointment of Clifford Brian Hutchings as a director on 23 September 2014 (2 pages)
27 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 18
(7 pages)
27 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 18
(7 pages)
27 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 18
(7 pages)
21 October 2014Director's details changed for Andrew John Rigg on 21 October 2014 (2 pages)
21 October 2014Director's details changed for Andrew John Rigg on 21 October 2014 (2 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014Appointment of David Howard Stafford as a director (2 pages)
17 April 2014Termination of appointment of Kass Mohamed as a director (1 page)
17 April 2014Appointment of David Howard Stafford as a director (2 pages)
17 April 2014Termination of appointment of Kass Mohamed as a director (1 page)
24 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 18
(9 pages)
24 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 18
(9 pages)
24 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 18
(9 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
30 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
30 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
6 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
6 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
20 May 2010Appointment of Mr Clifford Brian Hutchings as a director (2 pages)
20 May 2010Appointment of Mr Clifford Brian Hutchings as a director (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
27 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
27 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
23 October 2008Appointment terminated director rachel de souza (1 page)
23 October 2008Appointment terminated director rachel de souza (1 page)
2 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
23 September 2008Return made up to 07/09/08; full list of members (9 pages)
23 September 2008Return made up to 07/09/08; full list of members (9 pages)
26 June 2008Director appointed andrew john rigg (1 page)
26 June 2008Director appointed andrew john rigg (1 page)
10 December 2007Accounts made up to 31 December 2006 (14 pages)
10 December 2007Accounts made up to 31 December 2006 (14 pages)
10 October 2007Return made up to 07/09/07; full list of members (6 pages)
10 October 2007Return made up to 07/09/07; full list of members (6 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
6 December 2006Return made up to 07/09/06; full list of members (6 pages)
6 December 2006Return made up to 07/09/06; full list of members (6 pages)
25 September 2006Full accounts made up to 31 December 2005 (9 pages)
25 September 2006Full accounts made up to 31 December 2005 (9 pages)
19 June 2006New director appointed (1 page)
19 June 2006New director appointed (1 page)
12 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
22 February 2006Return made up to 07/09/05; full list of members (6 pages)
22 February 2006Return made up to 07/09/05; full list of members (6 pages)
16 November 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 November 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 August 2005Full accounts made up to 30 September 2004 (11 pages)
5 August 2005Full accounts made up to 30 September 2004 (11 pages)
22 June 2005New secretary appointed (2 pages)
22 June 2005Secretary resigned (1 page)
22 June 2005Secretary resigned (1 page)
22 June 2005Registered office changed on 22/06/05 from: c/o winkwall estate agents old town london SW4 0JQ (1 page)
22 June 2005Registered office changed on 22/06/05 from: c/o winkwall estate agents old town london SW4 0JQ (1 page)
22 June 2005New secretary appointed (2 pages)
13 May 2005Auditor's resignation (1 page)
13 May 2005Auditor's resignation (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
13 January 2005Secretary resigned;director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005New secretary appointed;new director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New secretary appointed;new director appointed (2 pages)
13 January 2005Director resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005Secretary resigned;director resigned (1 page)
8 November 2004Return made up to 07/09/04; change of members (10 pages)
8 November 2004Return made up to 07/09/04; change of members (10 pages)
30 July 2004Full accounts made up to 30 September 2003 (7 pages)
30 July 2004Full accounts made up to 30 September 2003 (7 pages)
23 March 2004Return made up to 07/09/03; no change of members
  • 363(287) ‐ Registered office changed on 23/03/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2004Return made up to 07/09/03; no change of members
  • 363(287) ‐ Registered office changed on 23/03/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 March 2004New secretary appointed (2 pages)
12 March 2004New secretary appointed (2 pages)
11 December 2003Registered office changed on 11/12/03 from: c/o white & co 190 clarence gate gardens, glentworth street london NW1 6AD (1 page)
11 December 2003Registered office changed on 11/12/03 from: c/o white & co 190 clarence gate gardens, glentworth street london NW1 6AD (1 page)
24 November 2003Full accounts made up to 30 September 2002 (7 pages)
24 November 2003Full accounts made up to 30 September 2002 (7 pages)
29 July 2003Secretary resigned;director resigned (1 page)
29 July 2003Secretary resigned;director resigned (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
25 November 2002Return made up to 07/09/02; full list of members (12 pages)
25 November 2002Return made up to 07/09/02; full list of members (12 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002New director appointed (2 pages)
23 September 2002Director resigned (1 page)
23 September 2002New secretary appointed (2 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (2 pages)
23 September 2002Secretary resigned (1 page)
2 July 2002Accounts for a dormant company made up to 30 September 2000 (1 page)
2 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2002Accounts for a dormant company made up to 30 September 2000 (1 page)
20 November 2001New secretary appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New secretary appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001Registered office changed on 05/11/01 from: tempus court onslow street guildford GU1 4SS (1 page)
5 November 2001Secretary resigned (1 page)
5 November 2001Director resigned (1 page)
5 November 2001Registered office changed on 05/11/01 from: tempus court onslow street guildford GU1 4SS (1 page)
5 November 2001Secretary resigned (1 page)
5 November 2001Director resigned (1 page)
9 October 2001Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
(6 pages)
9 October 2001Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
(6 pages)
6 November 2000Return made up to 07/09/00; full list of members (6 pages)
6 November 2000Return made up to 07/09/00; full list of members (6 pages)
25 May 2000Ad 31/03/00-31/03/00 £ si 16@1=16 £ ic 2/18 (6 pages)
25 May 2000Ad 31/03/00-31/03/00 £ si 16@1=16 £ ic 2/18 (6 pages)
7 September 1999Incorporation (24 pages)
7 September 1999Incorporation (24 pages)