| Company Name | Monmouth Dean Property Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07343381 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 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 | Mr Paul James Dart |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | British |
| Correspondence Address | 10 Golden Square London W1F 9JA |
| Director Name | Mr Rhys Dafydd Trigg Evans |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Golden Square London W1F 9JA |
| Director Name | Mr Jason James Sheridan Hanley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Property Agent |
| Country of Residence | British |
| Correspondence Address | 10 Golden Square London W1F 9JA |
| Director Name | Mr Ray Gilbert Walker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Golden Square London W1F 9JA |
| Director Name | Mr Ray Walker |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Golden Square London W1F 9JA |
| Secretary Name | Mr Paul Dart |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Golden Square London W1F 9JA |
Contact
| Website | stellogroup.com |
|---|---|
| Telephone | 020 70251390 |
| Telephone region | London |
Location
| Registered Address | 4 Golden Square London W1F 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jason James Sheridan Hanley 25.00% Ordinary |
|---|---|
| 25 at £1 | Paul James Dart 25.00% Ordinary |
| 25 at £1 | Ray Gilbert Walker 25.00% Ordinary |
| 25 at £1 | Rhys Dafydd Trigg Evans 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £24,058 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 13 December 2010 | Delivered on: 20 December 2010 Persons entitled: Union Pension Trustees Limited, Ronald Harris, Stephen Garbutta Classification: Rent deposit deed Secured details: £24,057.50 due or to become due from the company to the chargee. Particulars: The sum of £24,057.50, see image for full details. Outstanding |
|---|
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 15 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 December 2018 | Registered office address changed from 10 Golden Square London W1F 9JA to 4 Golden Square London W1F 9HT on 13 December 2018 (1 page) |
| 6 June 2018 | Termination of appointment of Paul Dart as a secretary on 6 June 2018 (1 page) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 30 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 2 December 2011 | Director's details changed for Mr Ray Gilbert Walker on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Mr Ray Gilbert Walker on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Mr Ray Gilbert Walker on 1 December 2011 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 21 January 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 20 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 November 2010 | Termination of appointment of Ray Walker as a director (1 page) |
| 23 November 2010 | Termination of appointment of Ray Walker as a director (1 page) |
| 23 November 2010 | Appointment of Mr Ray Gilbert Walker as a director (2 pages) |
| 23 November 2010 | Termination of appointment of Ray Walker as a director (1 page) |
| 23 November 2010 | Termination of appointment of Ray Walker as a director (1 page) |
| 23 November 2010 | Appointment of Mr Ray Gilbert Walker as a director (2 pages) |
| 11 August 2010 | Incorporation
|
| 11 August 2010 | Incorporation
|