Monairit Properties Limited

Company Name	Monairit Properties Limited
Director	Simon Russell Royall
Company Status	Active
Company Number	00789559
Category	Private Limited Company
Incorporation Date	28 January 1964(60 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Russell Royall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(40 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA

Director Name	Mrs Jill Ellis Royall
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(26 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 July 2004)
Role	Housewife
Country of Residence	England
Correspondence Address	Hoe Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NW

Secretary Name	Walter Michael Patrick Royall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(26 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Hoe Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NW

Secretary Name	Walter Michael Patrick Royall
Nationality	British
Status	Resigned
Appointed	16 January 1991(26 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Hoe Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NW

Secretary Name	Mrs Jill Ellis Royall
Status	Resigned
Appointed	01 September 2012(48 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	Hoe Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NW

Director Name	Ms Hilary Louise Hester
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(52 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2018)
Role	Chiropractor
Country of Residence	England
Correspondence Address	40 Netherton Road Appleton Abingdon Oxfordshire OX13 5JZ

Director Name	Mrs Claire Sparrow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(52 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2018)
Role	Outreach Manager
Country of Residence	England
Correspondence Address	6 Leinster Gardens Bognor Regis West Sussex PO22 7RE

Secretary Name	JPS Secretarial Services (Corporation)
Status	Resigned
Appointed	01 July 2004(40 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2006)
Correspondence Address	Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU

Contact

Website	www.oyster-estates.com
Telephone	01243 586939
Telephone region	Chichester

Location

Registered Address	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 800 other UK companies use this postal address

Shareholders

36 at £1	Royal Family 2009 Settlement 36.00% Ordinary
18 at £1	Claire Sparrow 18.00% Ordinary
18 at £1	Hilary Hester 18.00% Ordinary
18 at £1	Simon Royall 18.00% Ordinary
10 at £1	Jill Ellis Royall 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,270,565
Cash	£9,055
Current Liabilities	£558,922

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

4 February 2000	Delivered on: 5 February 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 broadwater road worthing west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 September 1999	Delivered on: 2 October 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 gratwicke road worthing west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 May 1999	Delivered on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 grafton road worthing west sussex (f/h).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 July 2019	Delivered on: 6 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 38 sudley road, bognor regis, PO21 1ER. Outstanding
20 September 2011	Delivered on: 21 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 2005	Delivered on: 27 May 2005 Persons entitled: Walter Michael Patrick Royall and Jill Ellis Royall Classification: Debenture Secured details: Â£100,399 and all other monies due or to become due. Particulars: All the undertaking property rights and assets. See the mortgage charge document for full details. Outstanding
19 January 2005	Delivered on: 25 January 2005 Persons entitled: Walter Michael Patrick Royall and Jill Ellis Royall Classification: Debenture Secured details: Â£100,399.00 and all other monies due or to become due from the company to the chargee. Particulars: Second floating charge all the undertaking property rights and assets of the company both present and future. Outstanding
30 June 2003	Delivered on: 3 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as blackmill buildings 73-75 alwick road bognor regis. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 June 2003	Delivered on: 30 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38 sudley road bognor regis. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 June 2003	Delivered on: 30 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 sudley road bognor regis. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 June 2003	Delivered on: 24 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 and 2 baden villas merchant street bognor regis t/n WSX179408. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 July 2002	Delivered on: 20 July 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 77 aldwick road bognor regis west sussex t/n WSX181862. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 July 2002	Delivered on: 5 July 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 rowlands road worthing west sussex t/n WSX261542. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 July 1995	Delivered on: 25 July 1995 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lh property k/a 1 cornwall gardens littlehampton west sussex. See the mortgage charge document for full details. Fully Satisfied
13 June 1989	Delivered on: 19 June 1989 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over all undertaking and all property and asets present and future including book debts - excluding those mentioned above uncalled capital. Fully Satisfied
3 September 1981	Delivered on: 7 September 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 longley road london borough of wandsworth title no ln 28542. Fully Satisfied
21 March 1974	Delivered on: 27 March 1974 Satisfied on: 1 February 2002 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, rowlands road, worthing, with all fixtures. Fully Satisfied
25 October 1973	Delivered on: 31 October 1973 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 bedford hill balham SW12 with all fixtures. Fully Satisfied
27 February 2002	Delivered on: 6 March 2002 Satisfied on: 27 October 2011 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£124,125 due or to become due from the company to the chargee. Particulars: The property k/a 1 and 2 baden villas merchant street bognor regis west sussex t/n wsx 179408. Fully Satisfied
30 January 2002	Delivered on: 1 February 2002 Satisfied on: 19 September 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£43,715 due from the company to the chargee. Particulars: 54 rowlands road worthing west sussex. Fully Satisfied
31 May 1972	Delivered on: 5 June 1972 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 & 13 elmbourne road, upper tooting SW17. & all fixtures. Fully Satisfied

Filing History

21 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 January 2024	Memorandum and Articles of Association (37 pages)
4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
10 November 2022	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 10 November 2022 (1 page)
9 November 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
20 January 2020	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 20 January 2020 (1 page)
17 January 2020	Registered office address changed from 15 Whitelands Bognor Regis PO22 8JG England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 17 January 2020 (1 page)
16 January 2020	Director's details changed for Mr Simon Russell Royall on 6 December 2019 (2 pages)
6 August 2019	Registration of charge 007895590021, created on 31 July 2019 (4 pages)
31 January 2019	Withdrawal of a person with significant control statement on 31 January 2019 (2 pages)
31 January 2019	Notification of Russell Royall Properties Limited as a person with significant control on 29 May 2018 (2 pages)
31 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
16 January 2019	Satisfaction of charge 18 in full (4 pages)
14 January 2019	Satisfaction of charge 7 in full (4 pages)
14 January 2019	Satisfaction of charge 19 in full (4 pages)
9 October 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
1 October 2018	Termination of appointment of Claire Sparrow as a director on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of Hilary Louise Hester as a director on 1 October 2018 (1 page)
25 June 2018	Previous accounting period extended from 28 February 2018 to 31 May 2018 (1 page)
22 June 2018	Satisfaction of charge 15 in full (4 pages)
26 May 2018	Satisfaction of charge 17 in full (4 pages)
26 May 2018	Satisfaction of charge 20 in full (6 pages)
26 May 2018	Satisfaction of charge 16 in full (4 pages)
26 May 2018	Satisfaction of charge 14 in full (4 pages)
26 May 2018	Satisfaction of charge 12 in full (4 pages)
26 May 2018	Satisfaction of charge 8 in full (4 pages)
26 May 2018	Satisfaction of charge 13 in full (4 pages)
26 May 2018	Satisfaction of charge 9 in full (4 pages)
16 February 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 300 (3 pages)
31 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
21 July 2017	Registered office address changed from Unit 3 Flansham Business Centre Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ to 15 Whitelands Bognor Regis PO22 8JG on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from Unit 3 Flansham Business Centre Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ to 15 Whitelands Bognor Regis PO22 8JG on 21 July 2017 (1 page)
16 May 2017	Termination of appointment of Jill Ellis Royall as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Jill Ellis Royall as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Jill Ellis Royall as a secretary on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Jill Ellis Royall as a secretary on 16 May 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
31 August 2016	Appointment of Mrs Jill Ellis Royall as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mrs Jill Ellis Royall as a director on 31 August 2016 (2 pages)
30 March 2016	Appointment of Mrs Hilary Louise Hester as a director on 1 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Hilary Louise Hester as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Claire Sparrow as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Claire Sparrow as a director on 1 March 2016 (2 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 July 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013	Termination of appointment of Walter Royall as a secretary (1 page)
5 February 2013	Termination of appointment of Walter Royall as a secretary (1 page)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Mrs Jill Ellis Royall as a secretary (2 pages)
5 February 2013	Appointment of Mrs Jill Ellis Royall as a secretary (2 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
27 September 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
6 March 2012	Director's details changed for Mr Simon Russell Royall on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Simon Russell Royall on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Simon Russell Royall on 1 March 2012 (2 pages)
7 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
7 June 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
7 June 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
3 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
5 June 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 June 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 July 2008	Registered office changed on 04/07/2008 from highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page)
4 July 2008	Registered office changed on 04/07/2008 from highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page)
4 February 2008	Return made up to 16/01/08; full list of members (3 pages)
4 February 2008	Return made up to 16/01/08; full list of members (3 pages)
29 November 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
29 November 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
12 June 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
12 June 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
16 April 2007	Return made up to 16/01/07; full list of members (3 pages)
16 April 2007	Return made up to 16/01/07; full list of members (3 pages)
5 October 2006	Location of debenture register (1 page)
5 October 2006	Return made up to 16/01/06; full list of members (3 pages)
5 October 2006	Return made up to 16/01/06; full list of members (3 pages)
5 October 2006	Location of debenture register (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
23 June 2006	Registered office changed on 23/06/06 from: sovereign house 22 shelley road worthing west sussex BN11 1TU (1 page)
23 June 2006	Registered office changed on 23/06/06 from: sovereign house 22 shelley road worthing west sussex BN11 1TU (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
23 March 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
23 March 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
17 November 2005	Return made up to 16/01/05; full list of members (8 pages)
17 November 2005	Return made up to 16/01/05; full list of members (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Registered office changed on 10/05/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 January 2004	Return made up to 16/01/04; full list of members (8 pages)
26 January 2004	Return made up to 16/01/04; full list of members (8 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 January 2003	Return made up to 16/01/03; full list of members (8 pages)
22 January 2003	Return made up to 16/01/03; full list of members (8 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Return made up to 16/01/02; full list of members (7 pages)
21 January 2002	Return made up to 16/01/02; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Registered office changed on 28/06/00 from: c o myrus smith and co times house throwley way sutton surrey SM1 4AF (1 page)
28 June 2000	Registered office changed on 28/06/00 from: c o myrus smith and co times house throwley way sutton surrey SM1 4AF (1 page)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Return made up to 16/01/00; full list of members (7 pages)
4 February 2000	Return made up to 16/01/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Return made up to 16/01/99; full list of members (6 pages)
22 January 1999	Return made up to 16/01/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 January 1998	Return made up to 16/01/98; no change of members (4 pages)
20 January 1998	Return made up to 16/01/98; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 March 1997 (8 pages)
15 October 1997	Full accounts made up to 31 March 1997 (8 pages)
30 January 1997	Return made up to 16/01/97; no change of members (4 pages)
30 January 1997	Return made up to 16/01/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1996	Return made up to 16/01/96; full list of members (6 pages)
31 January 1996	Return made up to 16/01/96; full list of members (6 pages)
15 December 1995	Full accounts made up to 31 March 1995 (8 pages)
15 December 1995	Full accounts made up to 31 March 1995 (8 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 January 1964	Incorporation (14 pages)
28 January 1964	Incorporation (14 pages)

Monairit Properties Limited

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