6 Monmouth Place Residents Association Limited

Company Registration Number: 03022534

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Monmouth Place Residents Association Limited is a Private Company Limited by Shares first registered on 16 February 1995. Its current registered address is in London.

Registered Address

5 WESTMONT COURT
MONMOUTH ROAD
LONDON
W2 4UU

There are 2 companies currently registered at this postcode, including this one.

All companies at W2 4UU

Registration Data

Company Number

03022534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £866£866£866£866£865£864
of which Cash £866£866£866£866£865£864
Total Assets £866£866£866£866£865£864
Current Liabilities £0£0£0£0£0£0
Net Current Assets £866£866£866£866£865£864
Total Net Worth £866£866£866£866£865£864

Previous Names

No previous names

Company Officers

  • BEATTY, Louie

    Director

    Appointed on 14 February 2011

     

    Nationality: Irish

    Occupation: Publisher

    Month of birth: October 1963

    5 Westmont Court
    Monmouth Road
    London
    W2 4UU
    United Kingdom

  • CLARK, Betsy Bancroft

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    6
    Monmouth Place
    London
    W2 5SA

  • GAMBLE, Dominic

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1980

    Flat 1
    6 Monmouth Place
    London
    W2 5SA
    Uk

  • POORSALEHI, Nahid

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1961

    Flat 3
    64 Westbourne Grove
    London
    W2 5SH

  • ECKERSLEY, Anton Naylor

    Secretary

    Appointed on 16 February 1995

    Resigned on 29 July 2013

    Flat 2 6 Monmouth Place
    Bayswater
    London
    W2 5SA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1995

    Resigned on 16 February 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BIRTWISTLE, Ian Andrew

    Director

    Appointed on 30 May 2000

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    Flat 2
    6 Monmouth Place
    London
    W2 5SA
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 February 1995

    Resigned on 16 February 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DERBER, Saul Michael

    Director

    Appointed on 15 April 1999

    Resigned on 30 May 2000

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    Flat 3 6 Monmouth Place
    London
    W2 5SA

  • DOUGLAS, Susan Jane

    Director

    Appointed on 14 February 2011

    Resigned on 21 October 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    Flat 3 6
    Monmouth Place
    Bayswater
    London
    W2 5SA
    United Kingdom

  • FRANCIS, Lucy Elizabeth

    Director

    Appointed on 29 April 2009

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1980

    Flat 3
    6 Monmouth Place
    London
    W2 5SA

  • FRANCIS, Robert Vernon

    Director

    Appointed on 30 December 2005

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    16 Kildare Gardens
    London
    W2 5LU

  • GIBSON, Nigel Justin Cecil

    Director

    Appointed on 16 February 1995

    Resigned on 15 April 1999

    Nationality: British

    Occupation: National Accounts Manager

    Month of birth: June 1967

    Flat 4 6 Monmouth Place
    Bayswater
    London
    W2 5SA

  • TONG, Victor

    Director

    Appointed on 24 December 2008

    Resigned on 29 July 2013

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: March 1952

    Flat 2
    2 Porchester Gardens
    London
    W2 6JL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 1995

    Resigned on 16 February 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KP0RS. Transaction: MzE3MjcxOTE5N2FkaXF6a2N4.

  2. 25 November 2016 Appointment of Nahid Poorsalehi as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: A5JZNOMY. Transaction: MzE2MjY4MDM3NGFkaXF6a2N4.

  3. 24 November 2016 Termination of appointment of Susan Jane Douglas as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: A5JX2U3M. Transaction: MzE2MjU1MzI5NWFkaXF6a2N4.

  4. 24 November 2016 Appointment of Nainid Poorsalehi as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: A5JX2U4A. Transaction: MzE2MjU1MzI5M2FkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54GL114. Transaction: MzE0NTkzNDU2OWFkaXF6a2N4.

  6. 21 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52SVAAP. Transaction: MzE0NDE5MDExMGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44VL3TN. Transaction: MzEyMDgxOTkzMWFkaXF6a2N4.

  8. 26 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3L10BQ2. Transaction: MzExMjA0MTA2OWFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3411Z3S. Transaction: MzA5NjYzOTc5OGFkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Ian Andrew Birtwistle as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: A3245C4P. Transaction: MzA5NDkzMzQwMWFkaXF6a2N4.

  11. 7 February 2014 Appointment of Betsy Bancroft Clark as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP01. Barcode: A30Z5796. Transaction: MzA5NDA5NzA0NGFkaXF6a2N4.

  12. 25 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JKRXT4. Transaction: MzA4NzYxNzc2NmFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U9G2. Transaction: MzA4NTIzMjE3NWFkaXF6a2N4.

  14. 17 September 2013 Director's details changed for Ian Andrew Birtwistle on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H2U9FU. Transaction: MzA4NTIzMjEyNmFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S5BL. Transaction: MzA4NTIwODQwMGFkaXF6a2N4.

  16. 29 August 2013 Registered office address changed from Flat 2 6 Monmouth Place Bayswater London W2 5SA on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS9V6H. Transaction: MzA4NDA2MDIyNWFkaXF6a2N4.

  17. 6 August 2013 Appointment of Dominic Gamble as a director on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: AP01. Barcode: A2DXQ48S. Transaction: MzA4MjgxODkxMWFkaXF6a2N4.

  18. 6 August 2013 Termination of appointment of Victor Tong as a director on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: TM01. Barcode: A2DXQ495. Transaction: MzA4MjgxODc5OGFkaXF6a2N4.

  19. 6 August 2013 Termination of appointment of Anton Naylor Eckersley as a secretary on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: TM02. Barcode: A2DXQ48X. Transaction: MzA4MjgxODc4MGFkaXF6a2N4.

  20. 8 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23N732J. Transaction: MzA3NDEyMzQ4OGFkaXF6a2N4.

  21. 27 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MA3J4O. Transaction: MzA2ODIzNzUzM2FkaXF6a2N4.

  22. 25 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17GV2QI. Transaction: MzA1NjQ2NzU2MGFkaXF6a2N4.

  23. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137NYKZ. Transaction: MzA1Mjg4ODA0OWFkaXF6a2N4.

  24. 15 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANYMNT96. Transaction: MzAzNTY5NDI0NWFkaXF6a2N4.

  25. 8 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XYVQ5S9M. Transaction: MzAzMzQ2NTU2N2FkaXF6a2N4.

  26. 28 February 2011 Appointment of Louie Beatty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3WC1RYB. Transaction: MzAzMjk3MTE1MGFkaXF6a2N4.

  27. 28 February 2011 Appointment of Susan Jane Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3WC2RYC. Transaction: MzAzMjk3MDk3NGFkaXF6a2N4.

  28. 28 February 2011 Termination of appointment of Lucy Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3WC0RYA. Transaction: MzAzMjk3MDkyNmFkaXF6a2N4.

  29. 20 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A62ZWJA6. Transaction: MzAxMzg4MDUwMGFkaXF6a2N4.

  30. 11 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X0CMCI7W. Transaction: MzAxMTI0MzAxMWFkaXF6a2N4.

  31. 11 March 2010 Director's details changed for Ian Andrew Birtwistle on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X0CM9I7T. Transaction: MzAxMTIzODAxN2FkaXF6a2N4.

  32. 11 March 2010 Director's details changed for Victor Tong on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X0CMBI7V. Transaction: MzAxMTIzNzgwNmFkaXF6a2N4.

  33. 11 March 2010 Director's details changed for Lucy Elizabeth Francis on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X0CMAI7U. Transaction: MzAxMTIzNzgwNWFkaXF6a2N4.

  34. 26 May 2009 Director appointed lucy elizabeth francis [View PDF]

    Category: Officers. Type: 288a. Barcode: AI8MXA2V. Transaction: MjAzMzY4MjM0OGFkaXF6a2N4.

  35. 26 May 2009 Appointment terminated director robert francis [View PDF]

    Category: Officers. Type: 288b. Barcode: AI8MYA2W. Transaction: MjAzMzY4MjAwMGFkaXF6a2N4.

  36. 11 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARWIT9N4. Transaction: MjAzMjY0MDAxNWFkaXF6a2N4.

  37. 30 March 2009 Director appointed victor tong logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ANW606CH. Transaction: MjAyOTM3MzM2MGFkaXF6a2N4.

  38. 20 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIYT7JO. Transaction: MjAyNjMzMTQ1MmFkaXF6a2N4.

  39. 8 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3339YOE. Transaction: MjAwMjg5NjM5MGFkaXF6a2N4.

  40. 11 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPZ3XX4. Transaction: MjAwMTIyOTkzN2FkaXF6a2N4.

  41. 31 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxOTIzM2FkaXF6a2N4.

  42. 27 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyODU2MGFkaXF6a2N4.

  43. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxODg0NGFkaXF6a2N4.

  44. 13 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2OTA0NmFkaXF6a2N4.

  45. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3MjIzM2FkaXF6a2N4.

  46. 25 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEyODk5MWFkaXF6a2N4.

  47. 22 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjI3NDA0NGFkaXF6a2N4.

  48. 15 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MDk5N2FkaXF6a2N4.

  49. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MTcyN2FkaXF6a2N4.

  50. 17 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4OTU2MGFkaXF6a2N4.

  51. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDIwNjA3NGFkaXF6a2N4.

  52. 24 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NTQ3MGFkaXF6a2N4.

  53. 6 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE4MTQ3NmFkaXF6a2N4.

  54. 20 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5NjQ2OGFkaXF6a2N4.

  55. 5 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU0NDYyMmFkaXF6a2N4.

  56. 21 March 2001 Return made up to 16/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5MDEzM2FkaXF6a2N4.

  57. 21 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxODYwMmFkaXF6a2N4.

  58. 5 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU5Mjc4N2FkaXF6a2N4.

  59. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyMzE0MWFkaXF6a2N4.

  60. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5ODk4NWFkaXF6a2N4.

  61. 17 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMTU5MWFkaXF6a2N4.

  62. 12 July 1999 Ad 02/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYxNTE4MWFkaXF6a2N4.

  63. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMzk4NTM2MGFkaXF6a2N4.

  64. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4MTIzOWFkaXF6a2N4.

  65. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIyNDQxOWFkaXF6a2N4.

  66. 7 April 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyNTIzNGFkaXF6a2N4.

  67. 9 March 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxMTIyM2FkaXF6a2N4.

  68. 12 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MDEzNjQyNmFkaXF6a2N4.

  69. 14 March 1997 Return made up to 16/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NTQ4NWFkaXF6a2N4.

  70. 13 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMjk2ODM4NmFkaXF6a2N4.

  71. 14 March 1996 Return made up to 16/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3MDY0MmFkaXF6a2N4.

  72. 16 November 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzU0MjYxN2FkaXF6a2N4.

  73. 7 March 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTczNzYyNWFkaXF6a2N4.

  74. 7 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjIyMzI5N2FkaXF6a2N4.

  75. 7 March 1995 Registered office changed on 07/03/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEzNDI4NmFkaXF6a2N4.

  76. 16 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjYwMjczNGFkaXF6a2N4.

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