MONARCH REALISATIONS 1 PLC

Liquidation (when checked on 1 Oct 2017)

Address

MONARCH REALISATIONS 1 PLC
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
(242 companies also use this postcode)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
01146644
Incorporation Date:
21 Nov 1973
Financial Year End:
31 Aug
For period ending:
31 Aug 2007
Filed on:
10 Jan 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2009
Filed on:
12 Mar 2009
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Map


Recently Filed Documents - 265 available


Directors and Secretaries

Gary Day
1 Oct 2002 ⇒ Present ( 15 Years ) Director
Trevor Green
1 Aug 2007 ⇒ Present ( 10 Years ) Director
Michael Jennings
1 Dec 1997 ⇒ Present ( 19 Years ) Director
Stephane Nahum
18 Oct 2006 ⇒ Present ( 11 Years ) Director
Malcolm Turner
2 Aug 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
DEED OF ACCESSION TO THE DEBENTURE - OUTSTANDING on 20 Jan 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 6 Dec 2006

Previous Company Names

MCCARTHY & STONE PLC
Changed 24 Apr 2009

Previous Addresses

12 PLUMTREE COURT
LONDON
EC4A 4HT
Changed 18 May 2011

HOMELIFE HOUSE 26-32 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EZ
Changed 6 May 2009

HOMELIFE HOUSE
26/32,OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EZ
Changed 29 Mar 2008

EENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HANTS
Changed 11 Aug 1987


Company Annual Accounts

Annual accounts were due on:
31 Mar 2009 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2007 10 Jan 2008 5
31 Aug 2006 19 Dec 2006 4
31 Aug 2005 13 Jan 2006 5
31 Aug 2004 18 Jan 2005 5
31 Aug 2003 22 Jan 2004 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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265 other company documents are available

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