MONARCH REALISATIONS 1 PLC

Liquidation (when checked on 1 Dec 2016)

Address

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

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
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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Information correct as of: 1 Dec 2016 - Check for updates

Map


Recently Filed Documents - 265 available


Directors and Secretaries

Gary Day
1 Oct 2002 ⇒ Present ( 14 Years ) Director
Trevor Green
1 Aug 2007 ⇒ Present ( 9 Years ) Director
Michael Jennings
1 Dec 1997 ⇒ Present ( 19 Years ) Director
Stephane Nahum
18 Oct 2006 ⇒ Present ( 10 Years ) Director
Malcolm Turner
2 Aug 2007 ⇒ Present ( 9 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.monarchrealisationsone.co.uk
www.monarchrealisations1.co.uk
www.monarchrealisations1.com
www.monarchrealisationsone.com
www.monarchrealisations1.net
www.monarchrealisationsone.net
www.monarchrealisations.one

Company Annual Accounts

Annual accounts were due on:
31 Mar 2009 (this information was checked on 1 Dec 2016)

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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This company viewed 4 times in the last few years