Introduction
Watch Company
M
MONKBURY LIMITED
MONKBURY LIMITED is an active company incorporated on 8 October 1976 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MONKBURY LIMITED was registered 49 years ago.(SIC: 41100)
Status
active
Active since 49 years ago
Company No
01280943
LTD Company
Age
49 Years
Incorporated 8 October 1976
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
38 Carlton Avenue London, SE21 7DG,
Previous Addresses
41 Woodwarde Road London SE22 8UN England
From: 13 January 2023To: 20 March 2025
Bramblewood Cottage Pains Hill Oxted Surrey RH8 0RG
From: 15 March 2011To: 13 January 2023
Little Perrysfield Gibbs Brook Lane Oxted Surrey RH8 9NX United Kingdom
From: 8 January 2010To: 15 March 2011
Little Perrysfield Broadham Green Oxted Surrey RH8 9PG
From: 8 October 1976To: 8 January 2010
7 key events • 1976 - 2023
Funding Officers Ownership
Company Founded
Oct 76
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
167
Description
Type
Date Filed
Document
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2018
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 March 2011
15 March 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
15 March 2011
15 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 March 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 January 2010
8 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 January 2010
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 January 1995
No document
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 January 1995
No document
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 January 1995
No document
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 January 1995
No document
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 January 1995
No document
Legacy
30 December 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 December 1994
No document
Legacy
25 October 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 October 1994
No document
Accounts With Accounts Type Small
30 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 September 1994
No document
Legacy
5 July 1994
287Change of Registered Office
Legacy
287Change of Registered Office
5 July 1994
No document
Legacy
20 April 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 April 1994
No document
Accounts With Accounts Type Full Group
24 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
24 December 1993
No document
Legacy
18 June 1993
288288
Legacy
288288
18 June 1993
No document
Legacy
24 March 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 March 1993
No document
Legacy
5 January 1993
225(1)225(1)
Legacy
225(1)225(1)
5 January 1993
No document
Accounts With Accounts Type Full Group
2 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
2 November 1992
No document
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 June 1992
No document
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 May 1992
No document
Legacy
26 April 1992
288288
Legacy
288288
26 April 1992
No document
Accounts With Accounts Type Full Group
16 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
16 April 1992
No document
Legacy
25 April 1991
363aAnnual Return
Legacy
363aAnnual Return
25 April 1991
No document
Accounts With Accounts Type Full Group
15 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
15 April 1991
No document
Legacy
10 November 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
10 November 1990
No document
Legacy
7 November 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 1990
No document
Legacy
25 October 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 October 1990
No document
Legacy
9 August 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 August 1990
No document
Legacy
24 July 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 July 1990
No document
Legacy
16 June 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 June 1990
No document
Legacy
23 May 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 May 1990
No document
Accounts With Made Up Date
22 March 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
22 March 1990
No document
Legacy
6 March 1990
363363
Legacy
363363
6 March 1990
No document
Legacy
24 November 1989
288288
Legacy
288288
24 November 1989
No document
Legacy
2 June 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 June 1989
No document
Legacy
2 June 1989
363363
Legacy
363363
2 June 1989
No document
Accounts With Accounts Type Full Group
10 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
10 May 1989
No document
Legacy
21 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
21 February 1989
No document
Legacy
27 January 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 January 1989
No document
Legacy
23 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 December 1988
No document
Legacy
29 November 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 November 1988
No document
Legacy
19 October 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 October 1988
No document
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 October 1988
No document
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 October 1988
No document
Legacy
8 October 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 October 1988
No document
Legacy
17 June 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 June 1988
No document
Legacy
3 June 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 June 1988
No document
Legacy
16 May 1988
363363
Legacy
363363
16 May 1988
No document
Accounts With Accounts Type Full Group
13 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
13 April 1988
No document
Legacy
8 March 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 March 1988
No document
Legacy
4 March 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
4 March 1988
No document
Accounts With Accounts Type Full Group
1 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 March 1988
No document
Legacy
4 December 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 December 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 August 1987
No document
Legacy
15 May 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 May 1987
No document
Legacy
8 May 1987
363363
Legacy
363363
8 May 1987
No document
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 February 1987
No document
Accounts With Made Up Date
7 January 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
10 December 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 December 1986
No document
Legacy
10 December 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 December 1986
No document
Legacy
18 September 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 September 1986
No document
Accounts With Made Up Date
28 May 1986
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 May 1986
No document
Legacy
28 May 1986
363363
Legacy
363363
28 May 1986
No document