MONMOUTH HOUSE MANAGEMENT LIMITED

Profile MONMOUTH HOUSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
MONMOUTH HOUSE MANAGEMENT LIMITED
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Company number
01586274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 September 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, LONDON, W14 0QH
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PSC and Officers MONMOUTH HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BOADEN, Vanessa
Status: Active
Correspondence address: Flat 4 Monmouth House, 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Secretary
EASTHAM, Dean Craig
Status: Active
Appointed on: Wednesday, 29 October 2014
Correspondence address: Flat 2 Monmouth House, 44 West Hill Road, London, England, SW18 5HS
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Purchasing Manager
Country of residence: England
LAXTON, Angela
Status: Active
Correspondence address: Flat 7 Monmouth House, 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Teacher
MORRIS, Elizabeth
Status: Active
Appointed on: Thursday, 28 January 1999
Correspondence address: 8 Grieg Close, Basingstoke, United Kingdom, RG22 4DU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Technician
Country of residence: United Kingdom
QUADRANT PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 08 July 2009
Correspondence address: Kennedy House 115 Hammersmith Road, London, W14 0QH
Role: Corporate Secretary
SHONE, Richard Geoffrey
Status: Active
Appointed on: Tuesday, 21 March 2000
Correspondence address: 22 Brian Avenue, Sanderstead, South Croydon, Surrey, CR2 9NE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Surveyor
JONES, Alastair Harold
Status: Not active
Resigned on: Friday, 05 November 1993
Correspondence address: Monmouth House 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Naval Architect
DURSTON, William George
Status: Not active
Resigned on: Friday, 06 March 1992
Correspondence address: Monmouth House 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Marketing
BURNIE, Margaret Elizabeth
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Monmouth House 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
DISS, Lillian May
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Flat 6 Monmouth House, 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Retired
GELDER, Mary
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Friday, 18 March 2005
Correspondence address: 11 Monmouth House 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Marketing
FOWLER, David John
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Friday, 30 November 2001
Correspondence address: Flat 2 Monmouth House, 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Banker
GREENSLADE, Maisie Georgina
Status: Not active
Resigned on: Sunday, 27 June 2004
Correspondence address: Flat 1 Monmouth House, 44 West Hill Road, London, SW18 5HS
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Laundry Assistant
SMITH, Rhys Collin
Status: Not active
Appointed on: Tuesday, 23 April 2002
Resigned on: Tuesday, 12 December 2006
Correspondence address: 6 Monmouth House, 44 West Hill Road, Southfields, London, SW18 5HS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Engineer
KINLEIGH FOLKARD & HAYWARD
Status: Not active
Resigned on: Wednesday, 08 July 2009
Correspondence address: Kfh House 5 Compton Road, Wimbledon, United Kingdom, London, SW19 7QA
Role: Corporate Secretary
CARVAJAL, Cecilia Perez De
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 29 October 2014
Correspondence address: Flat 9 Monmouth House, 44 West Hill Road, London, SW18 5HS
Nationality: Spanish
Date of birth: November 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 02 December 2016
Legal form: Persons With Significant Control Statement