DURGAN MONSTEIN LTD
Overview
| Company Name | DURGAN MONSTEIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04288359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURGAN MONSTEIN LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DURGAN MONSTEIN LTD located?
| Registered Office Address | Fielding House Jubilee Road Littlewick Green SL6 3QU Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURGAN MONSTEIN LTD?
| Company Name | From | Until |
|---|---|---|
| DURGAN MONSTEIN PLC | Sep 17, 2001 | Sep 17, 2001 |
What are the latest accounts for DURGAN MONSTEIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DURGAN MONSTEIN LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for DURGAN MONSTEIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY to Fielding House Jubilee Road Littlewick Green Maidenhead SL6 3QU on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Graham Richard Durgan as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jane Helen Durgan on Sep 17, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Richard Durgan on Sep 17, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Graham Richard Durgan on Sep 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of DURGAN MONSTEIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURGAN, Graham Richard | Secretary | Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England | British | 36153550002 | ||||||
| DURGAN, Graham Richard | Director | Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England | United Kingdom | British | 36153550002 | |||||
| DURGAN, Jane Helen | Director | Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England | United Kingdom | British | 82273890003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DURGAN MONSTEIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Richard Durgan | Apr 06, 2016 | Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0