NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04388167 |
| 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 NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 06, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph Robert Cooper as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on Aug 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Richard Henry Balm as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| BERRY, Carol Elizabeth | Director | Monkey Island Lane Bray SL6 2LL Maidenhead 4 Monkey Island Couet Berkshire | United Kingdom | British | 131919880001 | |||||||||
| WATTERS, Madeleine Winifred | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 177663390001 | |||||||||
| BALM, Richard Henry | Secretary | 113 Blackamoor Lane SL6 8RW Maidenhead Berkshire | British | 90555960002 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALM, Richard Henry | Director | 113 Blackamoor Lane SL6 8RW Maidenhead Berkshire | United Kingdom | British | 90555960002 | |||||||||
| COOPER, Ralph Robert | Director | Horseguards Drive SL6 1XL Maidenhead 3 Berkshire England | United Kingdom | British | 190255870001 | |||||||||
| CORDEIRO, Maria Lucinda, Dr | Director | 7 Monkey Island Court Monkey Island Lane SL6 2LL Bray Berkshire | United Kingdom | British | 93361580002 | |||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| ENDEAN, Steven, Msc | Director | 1 Beach Road Carlyon Bay PL25 3PQ St. Austell Cornwall | British | 90555860002 | ||||||||||
| JACQUEST, Susan | Director | 21 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 79924010001 | ||||||||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 |
What are the latest statements on persons with significant control for NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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