| Company Name | Monolave Limited |
|---|---|
| Directors | Beverley Ann Jacob and Edward Eftychi Jacob |
| Company Status | Active |
| Company Number | 06126639 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Beverley Ann Jacob |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Director Name | Mr Edward Eftychi Jacob |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Freshfield Drive London N14 4QW |
| Secretary Name | Mrs Beverley Ann Jacob |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 70 at £1 | Beverley Jacob 56.00% Ordinary |
|---|---|
| 30 at £1 | Christopher George Gary Jacob 24.00% Ordinary |
| 25 at £1 | Edward Jacob 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,788 |
| Cash | £2,396 |
| Current Liabilities | £14,295 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 28 February 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 8 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 2 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 22 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 January 2011 | Secretary's details changed for Beverley Ann Jacob on 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Director's details changed for Edward Eftychi Jacob on 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Secretary's details changed for Beverley Ann Jacob on 31 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mrs Beverley Ann Jacob on 31 December 2010 (3 pages) |
| 4 January 2011 | Director's details changed for Edward Eftychi Jacob on 31 December 2010 (3 pages) |
| 4 January 2011 | Director's details changed for Mrs Beverley Ann Jacob on 31 December 2010 (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Beverley Ann Jacob on 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Edward Eftychi Jacob on 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Beverley Ann Jacob on 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Edward Eftychi Jacob on 31 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road london N20 9HR united kingdom (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road london N20 9HR united kingdom (1 page) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 17 September 2008 | Resolutions
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| 17 September 2008 | Resolutions
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| 17 September 2008 | Nc inc already adjusted 01/08/08 (2 pages) |
| 17 September 2008 | Nc inc already adjusted 01/08/08 (2 pages) |
| 17 September 2008 | Ad 01/08/08\gbp si 25@1=25\gbp ic 100/125\ (3 pages) |
| 17 September 2008 | Ad 01/08/08\gbp si 25@1=25\gbp ic 100/125\ (3 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from top floor 114 mattison road london N4 1BE (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from top floor 114 mattison road london N4 1BE (1 page) |
| 7 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 23 February 2007 | Incorporation (17 pages) |
| 23 February 2007 | Incorporation (17 pages) |