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A.e.monk & Co.(london)limited, KT11 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.E.MONK & CO.(LONDON)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.monk & Co.(london)limited. The company was founded 92 years ago and was given the registration number 00258527. The firm's registered office is in COBHAM. You can find them at 7 Beechwood Drive, , Cobham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.E.MONK & CO.(LONDON)LIMITED
Company Number:00258527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1931
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Beechwood Drive, Cobham, Surrey, KT11 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Beechwood Drive, Cobham, KT11 2DX

Secretary30 March 2007Active
90 Downs Wood, Epsom, KT18 5UL

Director-Active
7 Beechwood Drive, Cobham, KT11 2DX

Director-Active
Hurst House, 157-169 Alton Road, East Molesey, KT8 0DX

Secretary08 June 1993Active
54 Blakes Lane, New Malden, KT3 6NX

Secretary-Active
447 West Barnes Lane, New Malden, KT3 6PA

Secretary20 January 1993Active
1st Floor 78 Portsmouth Road, Cobham, KT11 1PP

Corporate Secretary06 December 2006Active

People with Significant Control

Mrs Diana Mary Peacock
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:7, Beechwood Drive, Cobham, KT11 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Elizabeth Allman
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:90, Downs Wood, Epsom, United Kingdom, KT18 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-06-09Mortgage

Mortgage satisfy charge full.

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2018-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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