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MONITOR SECURITIES LIMITED

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

Company details

HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD

MONITOR SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00891987
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.03.15
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.03
PETER CLEMENTS
- Outstanding on 2014.10.02
PETER CLEMENTS
- Outstanding on 2014.10.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008919870005
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008919870004
Form type: MR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 20/09/2010
Form type: CH01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/09/2010
Form type: CH03
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAVIS / 20/03/2008
Form type: 288c
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 67-69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2003.05.09
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
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ALTER MEM AND ARTS 24/10/94
Form type: SRES01
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.21

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Company directors and board members:

GEORGINA DENISE DAVIS (current)
Secretary, 2004.04.02
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
ANDREW DAVIS (current)
Director, EQUITY TRADER, 2004.04.02
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
PAMELA LINDA DAVIS (resigned)
Secretary, 1992.09.20 - 2004.04.02
TUDOR COTTAGE MARSH LANE MILL HILL , LONDON
NW7 4NT
JOHN EDWARD DAVIS (resigned)
Director, 1992.09.20 - 2004.04.02
TUDOR COTTAGE MARSH LANE MILL HILL , LONDON
NW7 4NT
PAMELA LINDA DAVIS (resigned)
Director, 1992.09.20 - 2004.04.02
TUDOR COTTAGE MARSH LANE MILL HILL , LONDON
NW7 4NT
Date 2013.12.31 2012.12.31
Fixed Assets £ 34,788 - 2.94 % £ 35,842
Tangible Fixed Assets £ 34,788 - 2.94 % £ 35,842
Current Assets £ 11,696 + 17.22 % £ 9,978
Tangible Fixed Assets Depreciation £ 21,532 + 5.15 % £ 20,478
Shareholder Funds £ 18,677 + 8.4 % £ 17,229
Profit Loss Account Reserve £ 18,577 + 8.45 % £ 17,129
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,677 + 8.4 % £ 17,229
Total Assets Less Current Liabilities £ 18,677 + 8.4 % £ 17,229
Net Current Assets Liabilities £ 16,111 - 13.44 % £ 18,613
Creditors Due Within One Year £ 27,807 - 2.74 % £ 28,591
Cash Bank In Hand £ 11,696 + 17.22 % £ 9,978
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 56,320 £ 56,320

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Information about the Private Limited Company MONITOR SECURITIES 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: 2016.06.13. Reload the data