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JEAN MONRO LIMITED

Learn more about JEAN MONRO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

410 THE CHAMBERS CHELSEA HARBOUR, LOTS ROAD, LONDON, SW10 0XE

JEAN MONRO LIMITED on the map

Company type: Private Limited Company
Company number: 00681591
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.25
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Company JEAN MONRO LIMITED is a Private Limited Company, registration number 00681591, established in United Kingdom on the 25. January 1961. The company is now active. The company has been in business for 55 years and 10 months. This company used to be called JEAN MONRO (DESIGN) LIMITED. The company is based on 410 THE CHAMBERS CHELSEA HARBOUR, LOTS ROAD, LONDON, SW10 0XE. Business of the company JEAN MONRO LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company JEAN MONRO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.07.04

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.03.13
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ
Form type: AP03
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON
Form type: TM02
Date: 2011.03.10
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE GIGON / 14/12/2009
Form type: CH01
Date: 2009.12.14
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, CHELSEA HARBOUR DESIGN CENTRE, CHELSEA HARBOUR, LONDON, SW10 0XE
Form type: 287
Date: 2007.10.18
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
Form type: 225
Date: 2006.10.09
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
Form type: 225
Date: 2006.05.18
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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COMPANY NAME CHANGED, JEAN MONRO (DESIGN) LIMITED, CERTIFICATE ISSUED ON 28/11/00
Form type: CERTNM
Date: 2000.11.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/99
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.26

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Company directors and board members:

MATHEW JOHN RAE GOMEZ (current)
Secretary, 2011.02.11
410 THE CHAMBERS CHELSEA HARBOUR LOTS ROAD , LONDON
SW10 0XE
MONIQUE GIGON (current)
Director, COMPANY DIRECTOR, 1998.03.16
410 THE CHAMBERS CHELSEA HARBOUR LOTS ROAD , LONDON
SW10 0XE
MATHEW JOHN RAE GOMEZ (current)
Director, COMPANY DIRECTOR, 1998.03.16
410 THE CHAMBERS CHELSEA HARBOUR LOTS ROAD , LONDON
SW10 0XE
CHARLES MEREDITH HAMER (current)
Director, 1998.09.18
410 THE CHAMBERS CHELSEA HARBOUR LOTS ROAD , LONDON
SW10 0XE
JOHN ARTHUR BETTS (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.16 - 2004.06.30
16 BEDFORD PARK MANSIONS THE ORCHARD , LONDON
W4 1JY
MATTHEW JOHN RAE GOMEZ (resigned)
Secretary, 2004.06.30 - 2006.01.05
4 HOLMESDALE ROAD , TEDDINGTON
TW11 9LF, MIDDLESEX
VIVIAN HEATHER (resigned)
Secretary, 1991.01.30 - 1998.03.16
83 WESTFIELD ROAD BARNEHURST , BEXLEYHEATH
DA7 6LR, KENT
LUCY THOMSON (resigned)
Secretary, 2006.01.05 - 2011.02.11
LINHAY BARN TUELL MILTON ABBOT , TAVISTOCK
PL19 8PY, DEVON
DEIRDRE ELIZABETH JEAN BEARD (resigned)
Director, INTERIOR DESIGNER, 1991.01.30 - 1998.03.16
53 MEDFIELD STREET ROEHAMPTON , LONDON
SW15 4JY
JOHN ARTHUR BETTS (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 2004.06.30
16 BEDFORD PARK MANSIONS THE ORCHARD , LONDON
W4 1JY
HENRY JULIAN GREENFIELD (resigned)
Director, 1994.11.09 - 1996.05.01
LITTLE AUFRICS WATCHET LANE , LITTLE KINGSHILL
HP16 0DR, BUCKINGHAMSHIRE
DIANA ELIZABETH HANBURY (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1998.03.16
QUEENS LODGE BELDAM BRIDGE ROAD CHOBHAM , WOKING
GU24 8DN, SURREY
LUCY LENNOX SCROPE HARBORD-HAMOND (resigned)
Director, PERSONAL ASSISTANT, 1996.02.20 - 1998.03.16
44A BASEMENT FLAT TONSLEY HILL , LONDON
SW18 1BB
JOHN LUSK (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1998.03.16
43 NAPIER COURT RANELAGH GARDENS , LONDON
SW6 3UU
JEAN MONRO (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1998.03.16
194 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HG
Date 2013.12.31 2012.12.31
Fixed Assets £ 12,246 - 45.35 % £ 22,409
Tangible Fixed Assets £ 12,246 - 45.35 % £ 22,409
Current Assets £ 204,475 + 33.59 % £ 153,060
Tangible Fixed Assets Depreciation £ 12,574 - 30.72 % £ 18,149
Debtors £ 36,145 + 212.86 % £ 11,553
Shareholder Funds £ 136,618 - 29.87 % £ 194,802
Profit Loss Account Reserve £ 146,618 - 28.41 % £ 204,802
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 136,618 - 29.87 % £ 194,802
Total Assets Less Current Liabilities £ 136,618 - 29.87 % £ 194,802
Net Current Assets Liabilities £ 148,864 - 31.47 % £ 217,211
Creditors Due Within One Year £ 353,339 - 4.57 % £ 370,271
Cash Bank In Hand £ 23,397 - 8.68 % £ 25,620
Stocks Inventory £ 144,933 + 25.06 % £ 115,887
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,820 - 38.8 % £ 40,558

Companies near to JEAN MONRO ltd.

Information about the Private Limited Company JEAN MONRO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data