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Home > England & Wales Companies > 16 MONMOUTH ROAD LIMITED
Company Information for

16 MONMOUTH ROAD LIMITED

2 TOWER HOUSE, TOWER CENTRE, HODDESDON, EN11 8UR,
Company Registration Number
05579511
Private Limited Company
Active

Company Overview

About 16 Monmouth Road Ltd
16 MONMOUTH ROAD LIMITED was founded on 2005-09-30 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". 16 Monmouth Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 MONMOUTH ROAD LIMITED
 
Legal Registered Office
2 TOWER HOUSE
TOWER CENTRE
HODDESDON
EN11 8UR
Other companies in W10
 
Previous Names
CC41 MANAGEMENT COMPANY LIMITED 11/05/2006
Filing Information
Company Number 05579511
Company ID Number 05579511
Date formed 2005-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/02/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 MONMOUTH ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. ATTENBOROUGH & CO. LIMITED   RICHARD PERCY LIMITED   ROBERTS & CO (ACCOUNTANTS) LTD   ROBERTS & CO LIMITED
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Company Officers of 16 MONMOUTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEFANO BACCI
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN ANDREW WEXLER
 Company Secretary 2006-04-28 2014-04-17
CLEMENS VON SCHONBORN
 Director 2006-04-28 2014-04-17
SHAWN ANDREW WEXLER
 Director 2012-11-01 2014-04-17
CC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-30 2006-06-30
COLCOY LIMITED
 Director 2005-09-30 2006-06-30

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
2024-12-18CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-05-22Current accounting period extended from 31/12/23 TO 31/05/24
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 44 Ethelbert Road Wimbledon London SW20 8QE England
2023-12-28CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-01DISS40Compulsory strike-off action has been discontinued
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-22Compulsory strike-off action has been discontinued
2021-12-22DISS40Compulsory strike-off action has been discontinued
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-17CESSATION OF VIDA WAI TAK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17Change of details for Mr Stefano Michele Bacci as a person with significant control on 2021-11-04
2021-12-17PSC04Change of details for Mr Stefano Michele Bacci as a person with significant control on 2021-11-04
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-12-17PSC07CESSATION OF VIDA WAI TAK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-30PSC04Change of details for Mr Stefano Michele Bacci as a person with significant control on 2020-10-19
2020-10-30CH01Director's details changed for Stefano Bacci on 2020-10-19
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 7 Archery Close London W2 2BE
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CH01Director's details changed for Stefano Bacci on 2017-11-24
2017-11-24PSC04Change of details for Mr Stefano Michele Bacci as a person with significant control on 2017-11-24
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIDA WAI TAK
2017-11-24PSC07CESSATION OF VS INVEST LTD AS A PSC
2017-11-24PSC07CESSATION OF PILU LIMITED LIABILITY PARTNERSHIP AS A PSC
2017-11-14AAMDAmended mirco entity accounts made up to 2016-12-31
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08ANNOTATIONReplacement
2015-12-08AR0130/09/14 ANNUAL RETURN FULL LIST
2015-12-08ANNOTATIONReplaced
2015-11-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-30
2015-10-29ANNOTATIONClarification
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0130/09/14 FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON SCHONBORN
2015-01-30TM02Termination of appointment of Shawn Andrew Wexler on 2014-04-17
2015-01-30AR0130/09/14 FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O NOTTING HILL AGENCY LIMITED SUITE 17 2-4 EXMOOR STREET LONDON W10 6BD UNITED KINGDOM
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, C/O NOTTING HILL AGENCY LIMITED, SUITE 17 2-4 EXMOOR STREET, LONDON, W10 6BD, UNITED KINGDOM
2015-01-16AP01DIRECTOR APPOINTED STEFANO BACCI
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN ANDREW WEXLER
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0130/09/13 FULL LIST
2013-10-01AR0130/09/13 FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AP01DIRECTOR APPOINTED MR SHAWN ANDREW WEXLER
2012-11-12AR0130/09/12 FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O HOMES MANAGEMENT IMITED SUITE 17 2-4 EXMOOR STREET LONDON W1 6BD UNITED KINGDOM
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, C/O HOMES MANAGEMENT IMITED, SUITE 17 2-4 EXMOOR STREET, LONDON, W1 6BD, UNITED KINGDOM
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-13AR0130/09/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AR0130/09/10 FULL LIST
2010-08-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 16 MONMOUTH ROAD LONDON W2 5SB
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 16 MONMOUTH ROAD, LONDON, W2 5SB
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS VON SCHONBORN / 01/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / SHAWN ANDREW WEXLER / 01/01/2010
2010-01-06AR0130/09/09 FULL LIST
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / SHAWN WEXLER / 01/05/2008
2008-07-28AA30/09/06 TOTAL EXEMPTION SMALL
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2008-01-04363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-24363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-07288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-2388(2)RAD 08/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2006-05-11CERTNMCOMPANY NAME CHANGED CC41 MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/05/06
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 MONMOUTH ROAD 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 16 MONMOUTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 MONMOUTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
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 16 MONMOUTH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 16 MONMOUTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 MONMOUTH ROAD LIMITED
Trademarks
We have not found any records of 16 MONMOUTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 MONMOUTH ROAD 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 (98000 - Residents property management) as 16 MONMOUTH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 16 MONMOUTH ROAD 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 16 MONMOUTH ROAD 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 16 MONMOUTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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