| Company Name | Monaflair Limited |
|---|---|
| Director | Sean O'Neill |
| Company Status | Active |
| Company Number | 04346000 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2001(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Sean O'Neill |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(1 year after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 Old Church Road Chingford London E4 8BT |
| Director Name | Lorretta Joan Cronin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Waldon East Tilbury Essex RM18 8SQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Sean O'Niell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 36 Colston Road London E7 8QD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Chase Bureau Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
| Secretary Name | Edmonds & Co (Accountants) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 October 2010) |
| Correspondence Address | 12a Graphia House Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sean O'niell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £416 |
| Cash | £22,844 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 11 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Termination of appointment of Edmonds & Co (Accountants) Ltd as a secretary (1 page) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Termination of appointment of Edmonds & Co (Accountants) Ltd as a secretary (1 page) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking IG11 6RJ on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking IG11 6RJ on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking IG11 6RJ on 1 February 2011 (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 February 2010 | Director's details changed for Sean O'neill on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Termination of appointment of Sean O'niell as a secretary (1 page) |
| 12 February 2010 | Director's details changed for Sean O'neill on 1 November 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Edmonds & Co (Accountants) Ltd on 1 November 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Edmonds & Co (Accountants) Ltd on 1 November 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Edmonds & Co (Accountants) Ltd on 1 November 2009 (2 pages) |
| 12 February 2010 | Termination of appointment of Sean O'niell as a secretary (1 page) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Sean O'neill on 1 November 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from grapyia house rippleside commercial estate ripple road barking IG11 6RJ (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from grapyia house rippleside commercial estate ripple road barking IG11 6RJ (1 page) |
| 22 January 2009 | Secretary's change of particulars / edmonds & co (accountants) LTD / 01/10/2008 (1 page) |
| 22 January 2009 | Secretary's change of particulars / edmonds & co (accountants) LTD / 01/10/2008 (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members
|
| 13 March 2007 | Return made up to 31/12/06; full list of members
|
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members
|
| 26 January 2006 | Return made up to 31/12/05; full list of members
|
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Return made up to 31/12/03; no change of members
|
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Return made up to 31/12/03; no change of members
|
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Incorporation (15 pages) |
| 31 December 2001 | Incorporation (15 pages) |