Active
Company Information for MUNROE K LIMITED
125 Wood Street, London, EC2V 7AW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MUNROE K LIMITED | |
Legal Registered Office | |
125 Wood Street London EC2V 7AW Other companies in EC2V | |
Company Number | 03001459 | |
---|---|---|
Company ID Number | 03001459 | |
Date formed | 1994-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653685506 |
Last Datalog update: | 2025-02-20 09:33:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUNROE K ASSET MANAGEMENT LIMITED | 125 WOOD STREET LONDON EC2V 7AW | Active | Company formed on the 2000-04-13 | |
MUNROE K DEVELOPMENTS LIMITED | 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | Active | Company formed on the 2019-11-18 | |
MUNROE K LUXEMBOURG S.A. | 1 RUE JEAN PIRET LUXEMBOURG CITY 2350 | Active | Company formed on the 2022-12-12 |
Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
DAVID WILLIAM ASPIN |
||
CHRISTOPHER GUY LINTOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHMOND HARDING |
Director | ||
ROGER MARTIN GRANGER FULFORD |
Director | ||
ROBERT ADRIAN OLIVER |
Director | ||
ALASDAIR JOHN SIMPSON |
Director | ||
HUGH IAN TAYLOR |
Director | ||
DAVID MICHAEL BRENT |
Director | ||
IAIN DONALD FERGUSON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE GENOME FOUNDRY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ORCA PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
METRICHOR LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
TRIAD RETAIL MEDIA UK LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
CORDELZA LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
REACTIVE TECHNOLOGIES LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2010-01-19 | Active | |
ECONIC TECHNOLOGIES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-24 | Active | |
ZEBCO EUROPE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Company Secretary | 2010-04-12 | CURRENT | 2002-04-05 | Active | |
STFC INNOVATIONS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2002-01-28 | Active | |
2 DEGREES COMMUNITIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-01-28 | |
VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
02114427 | Company Secretary | 1996-05-02 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Company Secretary | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
JOSHUA TAYLOR & CO LIMITED | Director | 1995-10-26 | CURRENT | 1896-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
Change of details for David Aspin as a person with significant control on 2023-09-01 | ||
Director's details changed for David William Aspin on 2023-09-01 | ||
Director's details changed for Christopher Guy Lintott on 2023-09-01 | ||
Director's details changed for David William Aspin on 2024-04-08 | ||
Previous accounting period extended from 30/04/23 TO 30/06/23 | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 4004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4004 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2015-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Abacus House 33 Gutter Lane London EC2V 8AR | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 4004 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David William Aspin on 2014-12-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 4004 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM , 6Th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 14/12/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ASPIN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY LINTOTT / 15/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARDING | |
363a | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
169 | £ IC 5000/4004 08/05/07 £ SR 996@1=996 | |
288b | DIRECTOR RESIGNED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 10/08/06 | |
RES04 | £ NC 1800/5000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER DEPOSIT (GENERAL ACCOUNT) | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT (PROCEEDS ACCOUNT) | Outstanding | BANK OF SCOTLAND PLC | |
PLEDGE OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER BUILDING CONTRACT AND PROFESSIONAL ENGAGEMENTS | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
CHARGE OVER BUILDING CONTRACT AND PROFESSIONAL ENGAGEMENTS | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
DEVELOPMENT AGREEMENT CHARGE | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
DEVELOPMENT AGREEMENT CHARGE | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
BANK ACCOUNT CHARGE | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
DEBENTURE | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
LEGAL CHARGE | Satisfied | AAREAL BANK AG (THE SECURITY TRUSTEE) AS AGENT AND THE TRUSTEE FOR THE SENIORFINANCE PARTIES AND THE SUBORDINATED LENDER | |
CHARGE OVER DEVELOPMENT AGREEMENT | Satisfied | DEPFA DEUTSCHE PFANDBRIEF AG | |
CHARGE OVER CONSTRUCTION COPNTRACT | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
DEVELOPMENT AGREEMENT CHARGE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
CHARGE OVER BUILDING CONTRACT | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
SALES PROCEEDS CHARGE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
BANK ACCOUNT CHARGE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
SUPPLEMENTAL DEBENTURE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG | |
DEED OF DEPOSIT | Satisfied | CAPITAL & COUNTIES PLC | |
DEBENTURE | Satisfied | DEUTSCHE PFANDBRIEF - UND HYPOTHEKENBANK AG(AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | DEUTCHE PFANDBRIEF- UND HYPOTHEKENBANK AG(AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | DEUTCHE PFANDBRIEF- UND HYPOTHEKENBANK AG(AS SECURITY TRUSTEE) | |
BANK ACCOUNT CHARGE | Satisfied | DEUTSCHE PFANDBRIEF UND HYPOTHEKENBANK AG(AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG | |
SECURITY ASSIGNMENT (AS DEFINED) | Satisfied | DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG,AS SECURITY TRUSTEE FOR ITSELF AND BRITISH AEROSPACEPUBLIC LIMITED COMPANY ("BAE") UNDER A DEED OF SUBORDINATION DATED 23RD JANUARY 1995 (AS DEFINED) | |
FIXED AND FLOATING CHARGE (AS DEFINED) | Satisfied | DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG,AS SECURITY FOR ITSELF AND BRITISH AEROSPACE PUBLICLIMITED COMPANY UNDER A DEED OF SUBORDINATION DATED 23RD JANUARY 1995 (AS DEFINED) | |
BANK ACCOUNT CHARGE (AS DEFINED) | Satisfied | DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG,AS SECURITY TRUSTEE FOR ITSELF AND BRITISH AEROSPACEPUBLIC LIMITED COMPANY UNDER A DEED OF SUBORDINATION DATED 23RD JANUARY 1995 (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MUNROE K LIMITED are:
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. |