Monarchs House started in year 2014 as Private Limited Company with registration number 09194968. The Monarchs House company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG.
The firm has 3 directors, namely James H., Stephen L. and William M.. Of them, James H., Stephen L., William M. have been with the company the longest, being appointed on 2 October 2014. As of 23 April 2024, there was 1 ex director - Paul A.. There were no ex secretaries.
| Office Address | No.1 London Bridge |
| Town | London |
| Post code | SE1 9BG |
| Country of origin | United Kingdom |
| Registration Number | 09194968 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 02 October 2014
Position: Director
Appointed: 02 October 2014
Position: Director
Appointed: 02 October 2014
The list of PSCs that own or control the company includes 3 names. As we discovered, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 33 798 | 7 759 | 23 475 |
| Current Assets | 35 604 | 7 759 | 56 825 |
| Debtors | 1 806 | 33 350 | |
| Other Debtors | 1 806 | 8 560 | |
| Property Plant Equipment | 797 604 | 784 643 | 771 783 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 78 237 | 91 198 | 104 058 |
| Amounts Owed To Group Undertakings | 920 419 | 1 137 226 | 1 240 723 |
| Average Number Employees During Period | 5 | 5 | 6 |
| Creditors | 988 578 | 1 212 640 | 1 321 720 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 961 | 12 860 | |
| Net Current Assets Liabilities | -952 974 | -1 204 881 | -1 264 895 |
| Other Creditors | 67 122 | 72 897 | 54 958 |
| Other Taxation Social Security Payable | 787 | 2 405 | 25 888 |
| Property Plant Equipment Gross Cost | 875 841 | 875 841 | |
| Total Assets Less Current Liabilities | -155 370 | -420 238 | -493 112 |
| Trade Creditors Trade Payables | 250 | 112 | 151 |
| Trade Debtors Trade Receivables | 24 790 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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