MONUMENT ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

MONUMENT ASSETS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONUMENT ASSETS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505626. The accounts status is TOTAL EXEMPTION FULL.

MONUMENT ASSETS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH DAVIES Mar 1976 British Director 2009-12-16 CURRENT
MR ANTHONY DAVID CHAMBERS Mar 1955 British Director 1998-03-05 CURRENT
MR ANTHONY DAVID CHAMBERS Mar 1955 British Secretary 1998-03-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-03-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-03-05 RESIGNED
MR ROB MACKAY Dec 1954 British Director 1999-03-22 UNTIL 2002-01-23 RESIGNED
PHILLIP GEORGE DAVIES Mar 1950 British Director 1998-03-05 UNTIL 2009-12-30 RESIGNED
MR MICHAEL EDWIN BARNES Feb 1957 British Director 2005-10-17 UNTIL 2007-02-05 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1998-02-05 UNTIL 1998-03-05 RESIGNED
PATRICK RICHARD VENNER OSMOND May 1940 British Secretary 1998-03-05 UNTIL 1998-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Chambers 2016-04-06 3/1955 London   Ownership of shares 25 to 50 percent
Mrs Sarah Davies 2016-04-06 3/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
BERMAC ESTATES LIMITED ESSEX Dissolved... SMALL 4521 - Gen construction & civil engineer
HITHER GREEN DEVELOPMENTS LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANONSFIELD PROPERTIES LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
CATHEDRAL PARK PROPERTIES LIMITED WROXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARLEY HOUSE (MARYLEBONE) LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
COPPINGDOWN FARM MANAGEMENT COMPANY LIMITED HALSTEAD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CATHEDRAL HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MALABAR ESTATES LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONUMENT (SUTTON) LIMITED SWINDON Active -... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BERMAC PROPERTIES PLC BRENTWOOD Dissolved... GROUP 7011 - Development & sell real estate
MULBERRY GREEN HOUSE LIMITED ESSEX Dissolved... FULL 7011 - Development & sell real estate
DEVELOPMENT PROJECT RECOVERY SERVICES LIMITED HALSTEAD Active DORMANT 68320 - Management of real estate on a fee or contract basis
FERRY QUAYS MARINE LTD WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKELEY STREET J V LIMITED MALDON ENGLAND Active DORMANT 74990 - Non-trading company
JULIA MACKAY PROPERTIES LLP CHELMSFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-23 31-07-2020 2,079,955 Cash 5,194,312 equity
ACCOUNTS - Final Accounts 2020-03-27 31-07-2019 2,075,942 Cash 5,186,701 equity
ACCOUNTS - Final Accounts 2018-12-22 31-07-2018 2,082,974 Cash 5,181,082 equity
ACCOUNTS - Accounts 2015-04-18 31-07-2014 310,817 Cash 3,509,474 equity

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