A.E.MONK & CO.(LONDON)LIMITED

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A.E.MONK & CO.(LONDON)LIMITED

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Key Data

Status

Active

Company No.

00258527

Incorporation date

21/08/1931

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Beechwood Drive, Cobham, Surrey KT11 2DXCopy
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Latest events (Record since 21/08/1931)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon04/04/2025
Change of details for Mrs Julie Elizabeth Allman as a person with significant control on 2025-03-28
dot icon04/04/2025
Cessation of Diana Mary Peacock as a person with significant control on 2025-03-28
dot icon14/02/2025
Satisfaction of charge 002585270003 in full
dot icon14/02/2025
Satisfaction of charge 002585270006 in full
dot icon14/02/2025
Satisfaction of charge 002585270004 in full
dot icon10/11/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/11/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/11/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon12/11/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon06/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/10/2019
Satisfaction of charge 002585270007 in full
dot icon15/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon09/06/2018
Satisfaction of charge 002585270005 in full
dot icon05/05/2018
Registration of charge 002585270007, created on 2018-05-03
dot icon06/03/2018
Registration of charge 002585270006, created on 2018-03-06
dot icon03/01/2018
Registration of charge 002585270005, created on 2017-12-19
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon25/10/2016
Satisfaction of charge 2 in full
dot icon21/09/2016
Registration of charge 002585270004, created on 2016-09-19
dot icon21/09/2016
Registration of charge 002585270003, created on 2016-09-19
dot icon16/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon07/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon31/10/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/10/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon09/10/2012
Partial exemption accounts made up to 2012-03-31
dot icon09/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon08/11/2011
Registered office address changed from 7 Beechwood Drive Cobham Surrey KT11 2DX United Kingdom on 2011-11-08
dot icon08/11/2011
Registered office address changed from Windrush, 25 Riverside Drive Esher Surrey KT10 8PG on 2011-11-08
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mrs Julie Elizabeth Allman on 2009-11-16
dot icon16/11/2009
Director's details changed for Mrs Diana Mary Peacock on 2009-11-16
dot icon16/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/01/2009
Return made up to 31/10/08; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/12/2007
Return made up to 31/10/07; full list of members
dot icon11/12/2007
Location of register of members
dot icon11/12/2007
Registered office changed on 11/12/07 from: windrush 25 riverside drive esther surrey KT19 8PG
dot icon03/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/10/2007
Secretary resigned
dot icon22/09/2007
Registered office changed on 22/09/07 from: 78 portsmouth road cobham surrey KT11 1PP
dot icon22/09/2007
New secretary appointed
dot icon23/05/2007
Secretary resigned
dot icon23/02/2007
Registered office changed on 23/02/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX
dot icon23/02/2007
New secretary appointed
dot icon14/02/2007
Secretary resigned
dot icon23/11/2006
Return made up to 31/10/06; full list of members
dot icon23/11/2006
Director's particulars changed
dot icon05/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon09/11/2005
Return made up to 31/10/05; full list of members
dot icon04/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon23/11/2004
Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
dot icon12/11/2004
Return made up to 31/10/04; full list of members
dot icon20/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon24/12/2003
Return made up to 31/10/03; full list of members
dot icon28/10/2003
Full accounts made up to 2003-03-31
dot icon01/05/2003
Declaration of satisfaction of mortgage/charge
dot icon31/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon21/11/2002
Return made up to 31/10/02; full list of members
dot icon30/11/2001
Return made up to 31/10/01; full list of members
dot icon18/07/2001
Partial exemption accounts made up to 2001-03-31
dot icon08/06/2001
Particulars of mortgage/charge
dot icon24/01/2001
Ad 15/01/01--------- £ si 100000@1=100000 £ ic 1000/101000
dot icon24/01/2001
Nc inc already adjusted 15/01/01
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon17/11/2000
Return made up to 31/10/00; full list of members
dot icon18/10/2000
Full accounts made up to 2000-03-31
dot icon19/11/1999
Full accounts made up to 1999-03-31
dot icon17/11/1999
Return made up to 31/10/99; full list of members
dot icon11/12/1998
Return made up to 31/10/98; no change of members
dot icon16/11/1998
Full accounts made up to 1998-03-31
dot icon26/01/1998
Full accounts made up to 1997-03-31
dot icon04/12/1997
Return made up to 31/10/97; no change of members
dot icon27/12/1996
Full accounts made up to 1996-03-31
dot icon19/11/1996
Return made up to 31/10/96; full list of members
dot icon13/02/1996
Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR
dot icon24/11/1995
Return made up to 31/10/95; no change of members
dot icon17/07/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 31/10/94; no change of members
dot icon13/06/1994
Full accounts made up to 1994-03-31
dot icon25/11/1993
Return made up to 31/10/93; full list of members
dot icon27/07/1993
Full accounts made up to 1993-03-31
dot icon15/06/1993
Registered office changed on 15/06/93 from: 447 west barnes lane new malden surrey KT3 6PA
dot icon15/06/1993
Secretary resigned;new secretary appointed
dot icon28/01/1993
Full accounts made up to 1992-03-31
dot icon28/01/1993
Return made up to 14/11/92; no change of members
dot icon28/01/1993
Secretary resigned;new secretary appointed
dot icon15/02/1992
Full accounts made up to 1991-03-31
dot icon04/02/1992
Return made up to 31/10/91; no change of members
dot icon17/04/1991
Full accounts made up to 1990-03-31
dot icon20/03/1991
Return made up to 31/10/90; full list of members
dot icon25/06/1990
Full accounts made up to 1989-03-31
dot icon26/04/1990
Return made up to 14/11/89; full list of members
dot icon26/04/1990
Registered office changed on 26/04/90 from: 47 orme road kingston-on-thames surrey KT1 3SD
dot icon24/04/1989
Full accounts made up to 1988-03-31
dot icon24/04/1989
Return made up to 28/10/88; full list of members
dot icon03/11/1988
Director resigned;new director appointed
dot icon01/06/1988
Registered office changed on 01/06/88 from: 24 neal street london WC2
dot icon28/04/1988
Return made up to 02/11/87; full list of members
dot icon23/11/1987
Full accounts made up to 1987-03-31
dot icon22/07/1987
Return made up to 25/11/86; full list of members
dot icon22/06/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/05/1986
Return made up to 24/10/85; full list of members
dot icon21/08/1931
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+18.75 % *

* during past year

Cash in Bank

£40,988.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.06M
-
0.00
60.59K
-
2022
0
2.94M
-
0.00
34.52K
-
2023
0
2.46M
-
0.00
40.99K
-
2023
0
2.46M
-
0.00
40.99K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.46M £Descended-16.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.99K £Ascended18.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WELLCO SECRETARIES LIMITED
Corporate Secretary
06/12/2006 - 23/05/2007
38
Peacock, Diana Mary
Secretary
30/03/2007 - Present
1
Peacock, Diana Mary
Secretary
20/01/1993 - 09/06/1993
1
COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
08/06/1993 - 06/12/2006
90

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About A.E.MONK & CO.(LONDON)LIMITED

A.E.MONK & CO.(LONDON)LIMITED is an(a) Active company incorporated on 21/08/1931 with the registered office located at 7 Beechwood Drive, Cobham, Surrey KT11 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.MONK & CO.(LONDON)LIMITED?

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A.E.MONK & CO.(LONDON)LIMITED is currently Active. It was registered on 21/08/1931 .

Where is A.E.MONK & CO.(LONDON)LIMITED located?

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A.E.MONK & CO.(LONDON)LIMITED is registered at 7 Beechwood Drive, Cobham, Surrey KT11 2DX.

What does A.E.MONK & CO.(LONDON)LIMITED do?

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A.E.MONK & CO.(LONDON)LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.E.MONK & CO.(LONDON)LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.