16 Monmouth Road Limited

Company Registration Number: 05579511

Company registered in England and Wales

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16 Monmouth Road Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in London.

Registered Address

7 ARCHERY CLOSE
LONDON
W2 2BE

There are 17 companies currently registered at this postcode, including this one.

All companies at W2 2BE

Registration Data

Company Number

05579511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,993£9,862£2,173£3,547£906£1,685£2,258
of which Cash £0£0£1,364£1,930£82£861£1,434
Total Assets £10,993£9,862£2,173£3,547£906£1,685£2,258
Current Liabilities £11,125£10,419£2,171£3,545£904£1,683£2,256
Net Current Assets £-132£-557£2£2£2£2£2
Total Net Worth £132£557£2£2£2£2£2

Previous Names

  • CC41 MANAGEMENT COMPANY LIMITED , active until 11 May 2006

Company Officers

  • BACCI, Stefano

    Director

    Appointed on 3 April 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: April 1961

    4
    Park Place
    London
    SW1A 1LP
    United Kingdom

  • WEXLER, Shawn Andrew

    Secretary

    Appointed on 28 April 2006

    Resigned on 17 April 2014

    Moto Azabu Place C301
    3-5-11 Moto Azabu
    Minatoku
    Tokyo 106-46
    Japan
    Japan

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 30 June 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • VON SCHONBORN, Clemens

    Director

    Appointed on 28 April 2006

    Resigned on 17 April 2014

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1964

    Chemin De La Chevillarde 10a
    1208
    Geneva
    Switzerland
    Switzerland

  • WEXLER, Shawn Andrew

    Director

    Appointed on 1 November 2012

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1974

    NOTTING HILL AGENCY LIMITED
    Suite 17
    2-4 Exmoor Street
    London
    W10 6BD
    United Kingdom

  • COLCOY LIMITED

    Corporate Director

    Appointed on 30 September 2005

    Resigned on 30 June 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCD88. Transaction: MzE1ODg5NDE0NGFkaXF6a2N4.

  2. 21 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85VSO. Transaction: MzE1NTI4MTA1MWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: L4L2H9VT. Transaction: MzEzNzAyODkwN2FkaXF6a2N4.

  4. 5 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IKDA4Q. Transaction: MzEzNDU4NDQ2OWFkaXF6a2N4.

  5. 29 October 2015 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Document replacement. Type: RP04. Barcode: L4IMVD7N. Transaction: MzEzNDA5NTc2MWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMN4NL. Transaction: MzEzMzY3MTczN2FkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X4065WFE. Transaction: MzExNjQyMDc5NmFkaXF6a2N4.

  8. 30 January 2015 Termination of appointment of Clemens Von Schonborn as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X4065WF6. Transaction: MzExNjQyMDcwNmFkaXF6a2N4.

  9. 30 January 2015 Termination of appointment of Shawn Andrew Wexler as a secretary on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM02. Barcode: X4065WEY. Transaction: MzExNjQyMDcwMWFkaXF6a2N4.

  10. 27 January 2015 Registered office address changed from , C/O Notting Hill Agency Limited, Suite 17 2-4 Exmoor Street, London, W10 6BD, United Kingdom to 7 Archery Close London W2 2BE on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: A3ZAZOAI. Transaction: MzExNTc3MDY0MGFkaXF6a2N4.

  11. 16 January 2015 Appointment of Stefano Bacci as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: A3YIRSU3. Transaction: MzExNTIxNDgzNmFkaXF6a2N4.

  12. 2 December 2014 Termination of appointment of Shawn Andrew Wexler as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: A3LGGFY1. Transaction: MzExMjM0ODYyMWFkaXF6a2N4.

  13. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI78GP. Transaction: MzEwODg1MjQxOWFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35QMA. Transaction: MzA4NjE0NTQyOGFkaXF6a2N4.

  15. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293DOGX. Transaction: MzA3OTE2MDI1NmFkaXF6a2N4.

  16. 11 December 2012 Appointment of Mr Shawn Andrew Wexler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1SLK. Transaction: MzA2OTIwMTY4MGFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJPBGP. Transaction: MzA2NzM2NzkyOGFkaXF6a2N4.

  18. 12 November 2012 Registered office address changed from , C/O Homes Management Imited, Suite 17 2-4 Exmoor Street, London, W1 6BD, United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJPBGH. Transaction: MzA2NzM0NzEwNmFkaXF6a2N4.

  19. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXO260. Transaction: MzA1OTE1MjUyOWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1492YCN. Transaction: MzA0NTQ1MTU5N2FkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LRYXZU. Transaction: MzA0NDkyNzA3MmFkaXF6a2N4.

  22. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XN5ZEO8Y. Transaction: MzAyNTI0MTU1MmFkaXF6a2N4.

  23. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK65CMV9. Transaction: MzAyMjQwMDQwMWFkaXF6a2N4.

  24. 12 May 2010 Registered office address changed from , 16 Monmouth Road, London, W2 5SB on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUJD3JW5. Transaction: MzAxNTMyNjM0M2FkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LT6GHH20. Transaction: MzAwODYyMjM3OGFkaXF6a2N4.

  26. 6 January 2010 Secretary's details changed for Shawn Andrew Wexler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XZ9S0GFS. Transaction: MzAwNjQ0NDA3MGFkaXF6a2N4.

  27. 6 January 2010 Director's details changed for Clemens Von Schonborn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ9VUGFP. Transaction: MzAwNjQ0NDA1OWFkaXF6a2N4.

  28. 6 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XZ97AGFH. Transaction: MzAwNjQ0Mjg3OWFkaXF6a2N4.

  29. 8 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXHB3SD. Transaction: MjAxNTA5MDQyMWFkaXF6a2N4.

  30. 8 October 2008 Secretary's change of particulars / shawn wexler / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWXHA3SC. Transaction: MjAxNTA4OTk1NmFkaXF6a2N4.

  31. 28 July 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: RZHC41NB. Transaction: MjAwOTczNzk3OWFkaXF6a2N4.

  32. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4WXW1PT. Transaction: MjAwOTczNzAxMWFkaXF6a2N4.

  33. 15 January 2008 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQzNTg1OWFkaXF6a2N4.

  34. 4 January 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxNDI4N2FkaXF6a2N4.

  35. 24 March 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzNzI2N2FkaXF6a2N4.

  36. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMjkxOWFkaXF6a2N4.

  37. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3MTc0MWFkaXF6a2N4.

  38. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMjYxN2FkaXF6a2N4.

  39. 23 May 2006 Ad 08/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY5ODM1OWFkaXF6a2N4.

  40. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwMjY4NWFkaXF6a2N4.

  41. 22 May 2006 Registered office changed on 22/05/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0OTIzN2FkaXF6a2N4.

  42. 11 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTY3NDY1MGFkaXF6a2N4.

  43. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDY4NjkwN2FkaXF6a2N4.

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