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Company Information for

MONUMENT REALTY LIMITED

63/66 HATTON GARDEN, LONDON, EC1N 8LE,
Company Registration Number
07348347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monument Realty Ltd
MONUMENT REALTY LIMITED was founded on 2010-08-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Monument Realty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONUMENT REALTY LIMITED
 
Legal Registered Office
63/66 HATTON GARDEN
LONDON
EC1N 8LE
Other companies in SE1
 
Previous Names
CITY REALTY LIMITED29/04/2015
CITY CORPORATION LIMITED25/10/2010
Filing Information
Company Number 07348347
Company ID Number 07348347
Date formed 2010-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB247898050  
Last Datalog update: 2024-03-06 20:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONUMENT REALTY 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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Companies with same name MONUMENT REALTY LIMITED
The following companies were found which have the same name as MONUMENT REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONUMENT REALTY OF NEW YORK CORP. 80 LAKE DRIVE Suffolk WYANDANCH NY 11798 Active Company formed on the 2010-05-17
Monument Realty Holdings, LLC c/o HDA Accounting Group 7350 E Progress Place Ste 208 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2004-09-14
Monument Realty, LLC 2648 H 3/4 Rd. Grand Junction CO 81506 Voluntarily Dissolved Company formed on the 2013-12-19
Monument Realty Mortgage LLC 603 28 1/4 Road Grand Junction CO 81506 Delinquent Company formed on the 2004-12-02
MONUMENT REALTY, INC. c/o Kenneth Hamon 7350 E Progress Pl #106 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 1973-01-15
MONUMENT REALTY, INC. 3132 WILMINGTON PIKE - KETTERING OH 454290000 Active Company formed on the 1999-03-31
MONUMENT REALTY INVESTMENTS, LTD. 310 W. MONUMENT AVE. SUITE 200 DAYTON OH 454020548 Active Company formed on the 1994-09-19
Monument Realty Group LLC 8527 MAYLAND DR STE 106 RICHMOND VA 23294 Active Company formed on the 2007-08-24
Monument Realty Co, LLC 2152 Buffalo Dr Grand Junction CO 81507 Good Standing Company formed on the 2016-09-15
MONUMENT REALTY PTY LTD QLD 4207 Active Company formed on the 2002-03-26
MONUMENT REALTY LLC Delaware Unknown
MONUMENT REALTY CAPITAL LLC Delaware Unknown
MONUMENT REALTY INVESTORS INCORPORATED California Unknown
MONUMENT REALTY INCORPORATED California Unknown
MONUMENT REALTY PARTNERS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
MONUMENT REALTY AND INVESTMENT COMPANY Michigan UNKNOWN
MONUMENT REALTY New Jersey Unknown
MONUMENT REALTY CO California Unknown
Monument Realty Inc Indiana Unknown
Monument Realty Properties Inc Indiana Unknown

Company Officers of MONUMENT REALTY LIMITED

Current Directors
Officer Role Date Appointed
HAROLD PETER MENDONCA
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE RUSSEL HAMILTON
 Director 2013-10-08 2018-06-05
CARLY COLMAN
 Company Secretary 2013-02-28 2013-10-08
RICHARD ASHKEN
 Director 2010-08-17 2013-10-08
PAUL FINCKEN
 Director 2010-08-17 2013-10-08
SOPHIE LEIGHTON
 Company Secretary 2012-05-01 2013-02-27
RICHARD ASHKEN
 Company Secretary 2010-08-17 2012-05-01
LAURENCE HAMILTON
 Director 2010-08-17 2011-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD PETER MENDONCA LIFE BRITANNIA GP LIMITED Director 2011-01-19 CURRENT 2006-01-05 Active - Proposal to Strike off
HAROLD PETER MENDONCA CITY POLICIES LIMITED Director 2002-08-28 CURRENT 2002-08-28 Active - Proposal to Strike off

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
2023-08-11Voluntary dissolution strike-off suspended
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-10Application to strike the company off the register
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-19DIRECTOR APPOINTED MR MARTIN HASCHKA
2023-05-19APPOINTMENT TERMINATED, DIRECTOR HAROLD PETER MENDONCA
2023-05-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HASCHKA
2023-05-19CESSATION OF HAROLD PETER MENDONCA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-11RP04CS01
2022-01-11Change of details for Mr Ian Andrews as a person with significant control on 2021-09-13
2022-01-11PSC04Change of details for Mr Ian Andrews as a person with significant control on 2021-09-13
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 37a Hartington Road Hartington Road London W4 3TL England
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREWS
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD PETER MENDONCA
2018-07-03PSC07CESSATION OF LAURENCE RUSSEL HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUSSEL HAMILTON
2018-06-04AP01DIRECTOR APPOINTED MR HAROLD PETER MENDONCA
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 142 International House Cromwell Road London SW7 4EF England
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-08CS01
2016-10-04AAMICRO ENTITY ACCOUNTS 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
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-18AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM Office 6 Slington House Suite 840 Rankine Road Basingstoke RG24 8PH United Kingdom
2015-04-29RES15CHANGE OF NAME 22/04/2015
2015-04-29CERTNMCompany name changed city realty LIMITED\certificate issued on 29/04/15
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 8Th Floor Elizabeth House 39 York Road London SE1 7NQ
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-20AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Suite 311 117 Waterloo Road London SE1 8UL
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHKEN
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FINCKEN
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY CARLY COLMAN
2013-10-15AP01DIRECTOR APPOINTED MR LAURENCE RUSSEL HAMILTON
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM SUITE 311 SUITE 311 117 WATERLOO ROAD LONDON SE1 8UL UNITED KINGDOM
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE STABLES CHURCH LANE LEWKNOR WATLINGTON OXFORDSHIRE OX49 5TP ENGLAND
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE LEIGHTON
2013-02-28AP03SECRETARY APPOINTED MISS CARLY COLMAN
2012-11-06AR0126/10/12 FULL LIST
2012-05-30AP03SECRETARY APPOINTED MISS SOPHIE LEIGHTON
2012-05-30AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ASHKEN
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-28AR0126/10/11 FULL LIST
2011-09-06AR0117/08/11 FULL LIST
2011-09-06ANNOTATIONClarification
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAMILTON
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAMILTON
2010-10-25RES15CHANGE OF NAME 21/10/2010
2010-10-25CERTNMCOMPANY NAME CHANGED CITY CORPORATION LIMITED CERTIFICATE ISSUED ON 25/10/10
2010-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MONUMENT REALTY 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 REALTY 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 REALTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REALTY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONUMENT REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT REALTY LIMITED
Trademarks
We have not found any records of MONUMENT REALTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RENTIFY LTD 2013-04-11 Outstanding

We have found 1 mortgage charges which are owed to MONUMENT REALTY LIMITED

Income
Government Income
We have not found government income sources for MONUMENT REALTY 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 (41100 - Development of building projects) as MONUMENT REALTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT REALTY 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 REALTY 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 REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8LE