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107a Monks Management (8006) Limited BECKENHAM


107a Monks Management (8006) started in year 2013 as Private Limited Company with registration number 08504166. The 107a Monks Management (8006) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Beckenham at 107a Monks Orchard Road. Postal code: BR3 3BJ.

The firm has 3 directors, namely John H., Kim B. and Hubert V.. Of them, Hubert V. has been with the company the longest, being appointed on 23 March 2020 and John H. and Kim B. have been with the company for the least time - from 7 June 2022. As of 29 April 2024, there were 4 ex directors - Heather H., James T. and others listed below. There were no ex secretaries.

107a Monks Management (8006) Limited Address / Contact

Office Address 107a Monks Orchard Road
Town Beckenham
Post code BR3 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08504166
Date of Incorporation Thu, 25th Apr 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

John H.

Position: Director

Appointed: 07 June 2022

Kim B.

Position: Director

Appointed: 07 June 2022

Hubert V.

Position: Director

Appointed: 23 March 2020

Heather H.

Position: Director

Appointed: 23 March 2020

Resigned: 01 July 2021

James T.

Position: Director

Appointed: 22 July 2013

Resigned: 19 June 2017

Joseph M.

Position: Director

Appointed: 22 July 2013

Resigned: 23 March 2020

Avakas Secretary Limited

Position: Corporate Secretary

Appointed: 25 April 2013

Resigned: 01 May 2014

Simon H.

Position: Director

Appointed: 25 April 2013

Resigned: 22 July 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Hubert V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Heather H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hubert V.

Notified on 23 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Heather H.

Notified on 23 March 2020
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

James T.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: significiant influence or control

Joseph M.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth333333    
Balance Sheet
Cash Bank In Hand333333    
Net Assets Liabilities Including Pension Asset Liability333333    
Net Assets Liabilities     44444
Reserves/Capital
Shareholder Funds333333    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0000044444
Number Shares Allotted      4444
Par Value Share      1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, October 2023
Free Download (2 pages)

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