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Home > England & Wales Companies > MONUMENT SURETIES LIMITED
Company Information for

MONUMENT SURETIES LIMITED

63/66 HATTON GARDEN, FIFTH FLOOR , SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
08552814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monument Sureties Ltd
MONUMENT SURETIES LIMITED was founded on 2013-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Monument Sureties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONUMENT SURETIES LIMITED
 
Legal Registered Office
63/66 HATTON GARDEN
FIFTH FLOOR , SUITE 23
LONDON
EC1N 8LE
Other companies in OX49
 
Previous Names
REGENERATION SURETIES LIMITED28/05/2015
Filing Information
Company Number 08552814
Company ID Number 08552814
Date formed 2013-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-08 05:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONUMENT SURETIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Company Officers of MONUMENT SURETIES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE RUSSEL HAMILTON
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
CARLY CHRISTINA COLMAN
 Company Secretary 2013-06-03 2015-03-18
PAUL EDWARD FINCKEN
 Director 2013-06-03 2015-02-26
RICHARD LAURENCE ASHKEN
 Director 2013-06-03 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE RUSSEL HAMILTON WESTSTAR DEVELOPMENTS (CARRINGTON LODGE) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
LAURENCE RUSSEL HAMILTON HAZELMERE DEVELOPMENTS LTD Director 2017-08-02 CURRENT 2017-08-02 Active
LAURENCE RUSSEL HAMILTON MAINLINE ESTATES LIMITED Director 2017-07-18 CURRENT 2017-06-13 Active
LAURENCE RUSSEL HAMILTON VECTOR REALTY LTD Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
LAURENCE RUSSEL HAMILTON DIAMOND REALTY LTD Director 2016-12-17 CURRENT 2016-12-17 Active
LAURENCE RUSSEL HAMILTON MONUMENT SAVINGS AND LOAN LIMITED Director 2013-10-08 CURRENT 2011-03-21 Active - Proposal to Strike off
LAURENCE RUSSEL HAMILTON CITY CORPORATION LIMITED Director 2013-10-03 CURRENT 2010-10-21 Active - Proposal to Strike off
LAURENCE RUSSEL HAMILTON SANDALEX TRADING LTD Director 2012-01-01 CURRENT 2011-11-18 Active
LAURENCE RUSSEL HAMILTON SANDALEX INVESTMENTS LTD Director 2012-01-01 CURRENT 2011-11-18 Active
LAURENCE RUSSEL HAMILTON SON OF CURSITOR LTD Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
LAURENCE RUSSEL HAMILTON POWIS COURT RTM LIMITED Director 2009-09-29 CURRENT 2009-09-27 Active
LAURENCE RUSSEL HAMILTON WESTSTAR ESTATES AND INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active - Proposal to Strike off
LAURENCE RUSSEL HAMILTON WESTSTAR DEVELOPMENTS LIMITED Director 1991-06-29 CURRENT 1988-06-29 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17Application to strike the company off the register
2022-01-17DS01Application to strike the company off the register
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 142 International House Cromwell Road London SW7 4EF England
2019-01-09PSC07CESSATION OF LAURENCE RUSSEL HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD PETER MENDONCA
2019-01-09AP01DIRECTOR APPOINTED MR HAROLD PETER MENDONCA
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUSSEL HAMILTON
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 142 INTERNATIONAL HOUSE CROMWELL ROAD LONDON SW7 4EF ENGLAND
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 6 Slington House Suite 840 Rankine Road Basingstoke Hampshire RG24 8PH
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-20AR0103/06/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-16AR0103/06/15 ANNUAL RETURN FULL LIST
2015-05-28RES15CHANGE OF NAME 30/04/2015
2015-05-28CERTNMCompany name changed regeneration sureties LIMITED\certificate issued on 28/05/15
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Office 6 Slington House Suite 840 Rankine Road Basingstoke RG24 8PH United Kingdom
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 8Th Floor Elizabeth House 39 York Road London SE1 7NQ England
2015-04-13TM02Termination of appointment of Carly Christina Colman on 2015-03-18
2015-03-10AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD FINCKEN
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-20AP01DIRECTOR APPOINTED MR LAURENCE RUSSEL HAMILTON
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM The Hall Barn Church Lane Lewknor Watlington Oxfordshire OX49 5TP
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAURENCE ASHKEN
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-05AR0103/06/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM SUITE 311 117 WATERLOO ROAD LONDON SE1 8UL UNITED KINGDOM
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 117 WATERLOO ROAD LONDON SE1 8UL ENGLAND
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MONUMENT SURETIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONUMENT SURETIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONUMENT SURETIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONUMENT SURETIES LIMITED

Intangible Assets
Patents
We have not found any records of MONUMENT SURETIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT SURETIES LIMITED
Trademarks
We have not found any records of MONUMENT SURETIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT SURETIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MONUMENT SURETIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT SURETIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONUMENT SURETIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONUMENT SURETIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8LE