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HABERDASHERS' MONMOUTH ESTATES LIMITED (09177858)

HABERDASHERS' MONMOUTH ESTATES LIMITED (09177858) is an active UK company. incorporated on 15 August 2014. with registered office in London. The company operates in the Education sector, engaged in educational support activities. HABERDASHERS' MONMOUTH ESTATES LIMITED has been registered for 11 years. Current directors include PENNEY, Christopher James Affleck, THE MASTER AND FOUR WARDENS OF THE FRATERNITY OF THE ART OR MYSTERY OF HABERDASHERS IN THE CITY OF LONDON.

Company Number
09177858
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 August 2014
Age
11 years
Address
Haberdashers' Hall, London, EC1A 9HQ
Industry Sector
Education
Business Activity
Educational support activities
Directors
PENNEY, Christopher James Affleck, THE MASTER AND FOUR WARDENS OF THE FRATERNITY OF THE ART OR MYSTERY OF HABERDASHERS IN THE CITY OF LONDON
SIC Codes
85600

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Introduction
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HABERDASHERS' MONMOUTH ESTATES LIMITED

HABERDASHERS' MONMOUTH ESTATES LIMITED is an active company incorporated on 15 August 2014 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. HABERDASHERS' MONMOUTH ESTATES LIMITED was registered 11 years ago.(SIC: 85600)

Status

active

Active since 11 years ago

Company No

09177858

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 15 August 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 17 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Haberdashers' Hall 18 West Smithfield London, EC1A 9HQ,

Timeline

7 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Mar 18
Director Left
Mar 18
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Joined
Nov 24
Director Left
Nov 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SADLEIR, Hugh Vennor Morris

Active
18 West Smithfield, LondonEC1A 9HQ
Secretary
Appointed 16 May 2024

PENNEY, Christopher James Affleck

Active
18 West Smithfield, LondonEC1A 9HQ
Born September 1964
Director
Appointed 21 Nov 2024

THE MASTER AND FOUR WARDENS OF THE FRATERNITY OF THE ART OR MYSTERY OF HABERDASHERS IN THE CITY OF LONDON

Active
18 West Smithfield, LondonEC1A 9HQ
Corporate director
Appointed 15 Aug 2014

BAYLEY, Edward Derek

Resigned
18 West Smithfield, LondonEC1A 9HQ
Secretary
Appointed 15 Aug 2014
Resigned 16 May 2024

GLOVER, Richard Gordon Finlay

Resigned
Grange Road, LondonW5 3PJ
Born August 1952
Director
Appointed 22 Mar 2018
Resigned 21 Nov 2024

KNIGHT, Deborah Jacqueline

Resigned
18 West Smithfield, LondonEC1A 9HQ
Born April 1949
Director
Appointed 15 Aug 2014
Resigned 22 Mar 2018

Persons with significant control

1

The Worshipful Company Of Haberdashers

Active
18 West Smithfield, LondonEC1A 9HQ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2025
Fundings
Financials
Latest Activities

Filing History

32

Notification Of A Person With Significant Control
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 November 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
17 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 May 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 August 2015
AR01AR01
Incorporation Company
15 August 2014
NEWINCIncorporation