Monsal Homes Limited

Company Name	Monsal Homes Limited
Director	Brian Myer Shaffer
Company Status	Active
Company Number	05448266
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berghem Mews, Blythe Road London W14 0HN

Secretary Name	Mr Tolulope Samuel George
Status	Current
Appointed	10 June 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	16 Berghem Mews, Blythe Road London W14 0HN

Director Name	Leonard Henry Beasley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 September 2006)
Role	Property Developer
Correspondence Address	69 The Ridgeway Westcliff On Sea Essex SS0 8PX

Director Name	Mr Derek Reginald Govey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2011)
Role	Developer
Country of Residence	England
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Director Name	Mr Anthony Matthew James Riley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 September 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	114 Rectory Road Hadleigh Essex SS7 2NQ

Secretary Name	Leonard Henry Beasley
Nationality	British
Status	Resigned
Appointed	03 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 September 2006)
Role	Property Developer
Correspondence Address	69 The Ridgeway Westcliff On Sea Essex SS0 8PX

Secretary Name	Mr Allan Smith
Nationality	British
Status	Resigned
Appointed	20 September 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Brace Walk South Woodham Ferrers Essex CM3 5GW

Director Name	Shane Ian Murphy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2007)
Role	Company Director
Correspondence Address	4 Brindles Emerson Park Hornchurch Essex RM11 2RU

Director Name	Tonia Patricia Govey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Director Name	Mr Allan Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Brace Walk South Woodham Ferrers Essex CM3 5GW

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Contact

Website	sonicon.co.uk

Location

Registered Address	16 Berghem Mews, Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gorylocks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,429
Cash	£100,294
Current Liabilities	£6,270,950

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

27 October 2006	Delivered on: 1 November 2006 Satisfied on: 11 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
27 October 2006	Delivered on: 1 November 2006 Satisfied on: 11 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a garage baker street orsett greys and land lying to the north east of baker street orsett grays t/no's EX765818 and EX709936. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
27 October 2006	Delivered on: 1 November 2006 Satisfied on: 11 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture 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 goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
11 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
20 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
19 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
28 August 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
9 April 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
9 April 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
6 July 2011	Termination of appointment of Derek Govey as a director (1 page)
6 July 2011	Termination of appointment of Tonia Govey as a director (1 page)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Registered office address changed from 101 New London Road Chelmsford Essex CM2 0PP on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 101 New London Road Chelmsford Essex CM2 0PP on 6 July 2011 (1 page)
6 July 2011	Appointment of Mr Tolulope Samuel George as a secretary (1 page)
6 July 2011	Appointment of Mr Brian Myer Shaffer as a director (2 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Termination of appointment of Derek Govey as a director (1 page)
6 July 2011	Appointment of Mr Brian Myer Shaffer as a director (2 pages)
6 July 2011	Appointment of Mr Tolulope Samuel George as a secretary (1 page)
6 July 2011	Termination of appointment of Tonia Govey as a director (1 page)
6 July 2011	Registered office address changed from 101 New London Road Chelmsford Essex CM2 0PP on 6 July 2011 (1 page)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 December 2010	Termination of appointment of Allan Smith as a director (1 page)
3 December 2010	Termination of appointment of Allan Smith as a secretary (1 page)
3 December 2010	Termination of appointment of Allan Smith as a secretary (1 page)
3 December 2010	Termination of appointment of Allan Smith as a director (1 page)
23 June 2010	Director's details changed for Mr Derek Reginald Govey on 6 May 2010 (2 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Derek Reginald Govey on 6 May 2010 (2 pages)
23 June 2010	Director's details changed for Tonia Patricia Govey on 6 May 2010 (2 pages)
23 June 2010	Director's details changed for Tonia Patricia Govey on 6 May 2010 (2 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Derek Reginald Govey on 6 May 2010 (2 pages)
23 June 2010	Director's details changed for Tonia Patricia Govey on 6 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 June 2009	Return made up to 10/05/09; full list of members (4 pages)
17 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 September 2008	Return made up to 10/05/08; full list of members (4 pages)
18 September 2008	Return made up to 10/05/08; full list of members (4 pages)
20 November 2007	Return made up to 10/05/07; full list of members (3 pages)
20 November 2007	Ad 27/10/06--------- £ si 98@1=98 (2 pages)
20 November 2007	Ad 27/10/06--------- Â£ si 98@1=98 (2 pages)
20 November 2007	Return made up to 10/05/07; full list of members (3 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
22 May 2006	Return made up to 10/05/06; full list of members (3 pages)
22 May 2006	Return made up to 10/05/06; full list of members (3 pages)
13 April 2006	Ad 03/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Ad 03/03/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 April 2006	New director appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

Monsal Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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