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MONSERRAT COURT LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

MONSERRAT COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00700199
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE - Outstanding on 1962.06.27
THE BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE - Outstanding on 1962.10.09
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.05.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.10.21
CYPRUS FINANCE CORPORATION
LEGAL CHARGE - Outstanding on 1970.03.25
KNOWLES INVESTMENTS LTD.
LEGAL CHARGE - Outstanding on 1971.01.07
PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD
LEGAL CHARGE & MORTGAGE - Outstanding on 1971.03.01
PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD.
LEGAL CHARGE MORTGAGE - Outstanding on 1971.03.01
BANK OF CYPRUS (LONDON) LTD.
LEGAL CHARGE - Outstanding on 1971.03.19
KNOWLES INVESTMENT LTD.
CHARGE - Outstanding on 1971.03.24
BANK OF CYPRUS (LONDON) LTD.
CHARGE WITHOUT INSTRUMENT - Outstanding on 1971.10.22
THE PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD.
LEGAL CHARGE - Outstanding on 1971.11.17
LEOPOLD JOSEPH & SONS LTD.
LEGAL CHARGE - Outstanding on 1971.12.10
LEOPOLD JOSEPH & SONS LTD.
FURTHER CHARGE - Outstanding on 1971.12.23
LEOPOLD JOSEPH & SONS LTD.
FURTHER CHARGE - Outstanding on 1972.03.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.06.19
THE PARCELS & GENERAL ASSURANCE ASSOCIATION
MORTGAGE FURTHER CHARGE - Outstanding on 1972.06.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.12.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, YORK HOUSE EMPIRE WAY, WEMBLEY, MI, HA9 0FQ, UNITED KINGDOM
Form type: AD01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 09/04/2015
Form type: CH01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 09/04/2015
Form type: CH01
Date: 2015.04.09
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 09/04/2015
Form type: CH03
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 09/04/2015
Form type: CH01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 31/07/2013
Form type: CH01
Date: 2013.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 31/07/2013
Form type: CH01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 31/07/2013
Form type: CH01
Date: 2013.09.02
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 31/07/2013
Form type: CH03
Date: 2013.09.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 20/11/2012
Form type: CH01
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 20/11/2012
Form type: CH03
Date: 2012.11.21
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 31/07/2010
Form type: CH01
Date: 2010.08.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14

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Company directors and board members:

LAWRENCE DAVID DRECKSLER (current)
Secretary, COMPANY DIRECTOR, 1999.06.01
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
LAWRENCE DAVID DRECKSLER (current)
Director, COMPANY DIRECTOR, 1999.06.01
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
ERIC HARTLEY SENAT (current)
Director, FILM DISTRIBUTOR, 1991.07.31
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
LINDA ROCHELLE SENAT (current)
Director, COMPANY DIRECTOR, 1991.07.31
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
LINDA ROCHELLE SENAT (resigned)
Secretary, 1998.03.18 - 1999.06.01
23 QUEENS DRIVE , LONDON
W3
SONIA SENAT (resigned)
Secretary, 1991.07.31 - 1998.03.18
FLAT 12 10 PORCHESTER TERRACE , LONDON
W2 3TL
SONIA SENAT (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.03.18
FLAT 12 10 PORCHESTER TERRACE , LONDON
W2 3TL

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Information about the Private Limited Company MONSERRAT COURT 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: 2016.05.28. Reload the data