35 Monnery Road Limited in London

35 Monnery Road Limited

35 Monnery Road started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06504233. The 35 Monnery Road company has been functioning successfully for 16 years now and its status is active. The firm's office is based in at 35 Monnery Road. Postal code: N19 5SA.

Currently there are 3 directors in the the firm, namely Ralfi S., Alexandra T. and Graeme J.. In addition one secretary - Graeme J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

35 Monnery Road Limited Address / Contact

Office Address	35 Monnery Road
Office Address2	London
Town
Post code	N19 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06504233
Date of Incorporation	Thu, 14th Feb 2008
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Ralfi S.

Position: Director

Appointed: 09 August 2021

Alexandra T.

Position: Director

Appointed: 03 April 2017

Graeme J.

Position: Secretary

Appointed: 21 February 2016

Graeme J.

Position: Director

Appointed: 14 February 2008

Katherine O.

Position: Secretary

Appointed: 02 March 2014

Resigned: 21 February 2016

Katherine O.

Position: Director

Appointed: 02 March 2014

Resigned: 30 March 2017

Stefania P.

Position: Director

Appointed: 14 February 2008

Resigned: 25 June 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 February 2008

Resigned: 14 February 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 14 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2008

Resigned: 14 February 2008

Emma M.

Position: Director

Appointed: 14 February 2008

Resigned: 18 June 2013

Emma M.

Position: Secretary

Appointed: 14 February 2008

Resigned: 18 June 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Graeme J. This PSC and has 25-50% shares.

Graeme J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 477	4 477	4 477

Balance Sheet
Cash Bank On Hand			444	632
Current Assets	2 166	2 470	2 548	2 802	2 700	2 666	2 798	1 889	661	2 278
Debtors	1 775	1 959	2 104	2 170
Net Assets Liabilities			4 477	4 477	4 477	4 477	4 477	4 477	4 477	4 477
Property Plant Equipment			4 477	4 477
Cash Bank In Hand	391	511	444
Net Assets Liabilities Including Pension Asset Liability	4 477	4 477	4 477
Tangible Fixed Assets	4 477	4 477	4 477

Reserves/Capital
Shareholder Funds	4 477	4 477	4 477

Other
Accrued Liabilities Deferred Income			1	1	1	1	7	7	157
Amounts Owed By Directors			2 104	2 170
Creditors			2 548	2 802	2 699	2 665	2 791	1 882	2 367	2 368
Fixed Assets	4 477	4 477	4 477	4 477	4 477	4 477	4 477	4 477	4 477	4 477
Loans From Directors			2 271	2 651
Net Current Assets Liabilities				1	1	1	7	7	157
Other Creditors			276	150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 863	90
Property Plant Equipment Gross Cost				4 477
Total Assets Less Current Liabilities	4 477	4 477	4 477	4 478	4 478	4 478	4 484	4 484	4 634	4 477
Creditors Due Within One Year	2 166	2 470	2 548
Other Reserves	4 477	4 477	4 477
Tangible Fixed Assets Cost Or Valuation		4 477	4 477

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/08/09. filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/25 filed on: 28th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/04/03. filed on: 17th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/30 filed on: 30th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/14 filed on: 25th, February 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AP03	On 2016/02/21, company appointed a new person to the position of a secretary filed on: 21st, February 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/21 filed on: 21st, February 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/02/14 filed on: 21st, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/14 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/03/09. filed on: 9th, March 2014	officers	Free Download (2 pages)
AP03	On 2014/03/09, company appointed a new person to the position of a secretary filed on: 9th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/14 filed on: 9th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 18th, February 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/07/27 filed on: 27th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/07/27 filed on: 27th, July 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/02/14 filed on: 9th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/14 filed on: 26th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/02/14 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/02/14 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/13 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 18th, June 2008	accounts	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On 2008/03/06 Director and secretary appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/06 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/06 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/06 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/06 Appointment terminated secretary filed on: 6th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/06 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (16 pages)