Monaco
Mc9800
Director Name | Ms Karen Jayne Milliner |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 11 months (closed 12 July 2022) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 May 2006(same day as company formation) |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £165,341 |
Cash | £118,356 |
Current Liabilities | £11,489 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
18 February 2020 | Cessation of Nils Peter Grut as a person with significant control on 31 January 2020 (1 page) |
18 February 2020 | Notification of Martin Haugaard as a person with significant control on 31 January 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
10 December 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
4 December 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
9 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
15 March 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
13 August 2014 | Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
1 November 2009 | Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
9 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
9 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
21 September 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
21 September 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
9 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
17 October 2006 | Resolutions
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17 October 2006 | Nc inc already adjusted 26/09/06 (1 page) |
17 October 2006 | Ad 26/09/06--------- £ si 149900@1=149900 £ ic 100/150000 (2 pages) |
17 October 2006 | Ad 26/09/06--------- £ si 149900@1=149900 £ ic 100/150000 (2 pages) |
17 October 2006 | Resolutions
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17 October 2006 | Nc inc already adjusted 26/09/06 (1 page) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
9 May 2006 | Incorporation (20 pages) |
9 May 2006 | Incorporation (20 pages) |