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Company Information for

MONCKTON SERVICES LIMITED

1-2 RAYMOND BUILDINGS, GRAY'S INN, LONDON, WC1R 5NR,
Company Registration Number
03035904
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Monckton Services Ltd
MONCKTON SERVICES LIMITED was founded on 1995-03-21 and has its registered office in London. The organisation's status is listed as "Active". Monckton Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONCKTON SERVICES LIMITED
 
Legal Registered Office
1-2 RAYMOND BUILDINGS
GRAY'S INN
LONDON
WC1R 5NR
Other companies in WC1R
 
Filing Information
Company Number 03035904
Company ID Number 03035904
Date formed 1995-03-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 01:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONCKTON SERVICES LIMITED
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Company Officers of MONCKTON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ADANMA UCHECHI GOWAN
 Company Secretary 2017-07-21
GERALD CARLO FACENNA
 Director 2016-09-13
STEFAN ALEXANDER KUPPEN
 Director 2017-05-04
JULIANNE KERR MORRISON
 Director 2016-10-10
PHILIP CURT HAROLD MOSER
 Director 2010-06-14
KATHERINE VALENTINA SLOANE
 Director 2012-02-02
AZEEM SIRAJ SUTERWALLA
 Director 2015-10-08
JONATHAN TURNER
 Director 2015-01-22
TIMOTHY JUSTIN WARD
 Director 2016-03-14
ROBERT BRYCHAN JAMES WILLIAMS
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANN JOELLE BERTHA LANGFORD-HEBBELINCK
 Company Secretary 2001-09-13 2017-07-21
MICHAEL DAVID ARMITAGE
 Director 2014-01-16 2017-05-04
ANNELIESE ROSE BLACKWOOD
 Director 2013-01-17 2016-09-13
JAMES PIERS GARDNER
 Director 2007-11-30 2016-09-13
ANNELI CLAIRE HOWARD
 Director 2015-06-04 2016-09-13
KAROL PAUL EDWARD LASOK
 Director 2004-05-06 2016-03-14
TIMOTHY JUSTIN WARD
 Director 2012-02-02 2015-01-22
LIGIA-MARIA OSEPCIU
 Director 2013-07-16 2014-01-16
KATHERINE EMMA SMITH
 Director 2013-01-17 2013-06-18
OWAIN ROLAND DRAPER
 Director 2011-03-23 2013-05-21
ALEXANDER ANDREW MACNAB
 Director 2007-11-30 2013-01-17
MICHAEL FREDERICK THOMAS BOWSHER
 Director 2007-11-30 2012-02-02
GERALD CARLO FACENNA
 Director 2007-11-30 2012-02-02
EWAN DONALD WEST
 Director 2007-11-30 2011-03-23
PETER MARCEL ROTH
 Director 2005-09-08 2007-11-30
JOHN SWIFT
 Director 1999-01-11 2007-11-30
CHRISTOPHER STEPHEN VAJDA
 Director 2005-09-08 2007-11-30
KENNETH BLADES PARKER
 Director 1996-03-26 2005-09-08
RICHARD NICHOLAS FOWLER
 Director 1996-03-26 2005-04-10
ALEXANDRINA JEAN LE CLEZIO
 Company Secretary 1999-10-07 2001-09-13
SUSAN MARGARET AYLIFFE
 Company Secretary 1996-03-26 1999-10-07
MICHAEL HARRINGTON
 Nominated Secretary 1995-03-21 1996-03-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-21 1996-03-26
WATERLOW SECRETARIES LIMITED
 Nominated Director 1995-03-21 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZEEM SIRAJ SUTERWALLA S. T. SUTERWALLA & SONS LTD Director 2002-05-02 CURRENT 2002-05-02 Active

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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-23DIRECTOR APPOINTED MS KRISTINA LUKACOVA
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JULIANNE KERR MORRISON
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-10DIRECTOR APPOINTED MS DAISY ALICE SHEILA MACKERSIE
2022-11-10AP01DIRECTOR APPOINTED MS DAISY ALICE SHEILA MACKERSIE
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HOOPER
2022-06-08AP01DIRECTOR APPOINTED MS ANTONIA FITZPATRICK
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CIAR FIONNUALA MCANDREW
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CARLO FACENNA
2020-06-19AP01DIRECTOR APPOINTED MR JOSHUA PETER FREDERICK HOLMES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
2020-04-07AP01DIRECTOR APPOINTED MR GERALD CARLO FACENNA
2020-04-06AP01DIRECTOR APPOINTED MR STEFAN ALEXANDER KUPPEN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYCHAN JAMES WILLIAMS
2020-03-31AP01DIRECTOR APPOINTED MR WILLIAM JAMES HOOPER
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23TM02Termination of appointment of Ann Joelle Bertha Langford-Hebbelinck on 2017-07-21
2017-08-23AP03Appointment of Mrs Caroline Adanma Uchechi Gowan as company secretary on 2017-07-21
2017-06-14AP01DIRECTOR APPOINTED MR STEFAN ALEXANDER KUPPEN
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ARMITAGE
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED MRS JULIANNE KERR MORRISON
2016-12-21AP01DIRECTOR APPOINTED MR ROBERT BRYCHAN JAMES WILLIAMS
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNELIESE BLACKWOOD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNELIESE BLACKWOOD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNELI HOWARD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNELI HOWARD
2016-12-21AP01DIRECTOR APPOINTED MR GERALD CARLO FACENNA
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-27AP01DIRECTOR APPOINTED MR TIMOTHY JUSTIN WARD
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KAROL PAUL EDWARD LASOK
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-26AP01DIRECTOR APPOINTED MR AZEEM SIRAJ SUTERWALLA
2015-09-07AP01DIRECTOR APPOINTED MS ANNELI CLAIRE HOWARD
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR JONATHAN TURNER
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-28AR0108/03/14 NO MEMBER LIST
2014-01-29AP01DIRECTOR APPOINTED MR MICHAEL DAVID ARMITAGE
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LIGIA-MARIA OSEPCIU
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-19AP01DIRECTOR APPOINTED MS LIGIA-MARIA OSEPCIU
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN DRAPER
2013-03-27AR0108/03/13 NO MEMBER LIST
2013-03-26AP01DIRECTOR APPOINTED MS KATHERINE EMMA SMITH
2013-03-26AP01DIRECTOR APPOINTED MS ANNELIESE ROSE BLACKWOOD
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACNAB
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-14AR0108/03/12 NO MEMBER LIST
2012-02-28AP01DIRECTOR APPOINTED MR TIMOTHY JUSTIN WARD
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FACENNA
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWSHER
2012-02-28AP01DIRECTOR APPOINTED MS KATHERINE VALENTINA SLOANE
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR EWAN WEST
2011-09-15AP01DIRECTOR APPOINTED MR OWAIN ROLAND DRAPER
2011-03-16AR0108/03/11 NO MEMBER LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN DONALD WEST / 12/12/2010
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARLO FACENNA / 30/09/2010
2011-03-14AP01DIRECTOR APPOINTED MR PHILIP CURT HAROLD MOSER
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-29AR0108/03/10 NO MEMBER LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW MACNAB / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAROL PAUL EDWARD LASOK / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS GARDNER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARLO FACENNA / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK THOMAS BOWSHER / 29/03/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-25363aANNUAL RETURN MADE UP TO 08/03/09
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 1-2 RAYMOND BUILDINGS GRAY'S INN LONDON WC1R 5NR
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08AUDAUDITOR'S RESIGNATION
2008-04-30363aANNUAL RETURN MADE UP TO 08/03/08
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-03-14363aANNUAL RETURN MADE UP TO 08/03/07
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aANNUAL RETURN MADE UP TO 08/03/06
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27288bDIRECTOR RESIGNED
2005-04-01363sANNUAL RETURN MADE UP TO 08/03/05
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 4 RAYMOND BUILDINGS GRAYS INN LONDON WC1R 5BP
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14288aNEW DIRECTOR APPOINTED
2004-03-13363sANNUAL RETURN MADE UP TO 08/03/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONCKTON SERVICES 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 MONCKTON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2004-09-11 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of MONCKTON SERVICES LIMITED registering or being granted any patents
Domain Names

MONCKTON SERVICES LIMITED owns 1 domain names.

monckton.co.uk  

Trademarks
We have not found any records of MONCKTON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONCKTON SERVICES 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 (82990 - Other business support service activities n.e.c.) as MONCKTON SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONCKTON SERVICES 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.
Import/Export of Goods
Goods imported/exported by MONCKTON SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONCKTON SERVICES 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 MONCKTON SERVICES 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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