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London And Monaco Developments Limited

London And Monaco Developments Limited is an active company incorporated on 11 December 1989 with the registered office located in London, Greater London. London And Monaco Developments Limited was registered 36 years ago.
Status
Active
Active since 14 years ago
Company No
02451274
Private limited company
Age
36 years
Incorporated 11 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about London And Monaco Developments Limited
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
England
Address changed on 17 Jan 2025 (1 year ago)
Previous address was Fourth Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Kenneth William Henderson
Director • Director • British • Lives in England • Born in Dec 1934
Edward Adrian Roch
Director • British • Lives in Monaco • Born in Mar 1938
Susan Patricia Henderson
Secretary • British • Lives in England • Born in Oct 1937
London & Berkshire Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Escrillon Properties Limited
Susan Patricia Henderson and Kenneth William Henderson are mutual people.
Active
Invel Investment Limited
Susan Patricia Henderson and Kenneth William Henderson are mutual people.
Active
London & Berkshire Estates Limited
Susan Patricia Henderson and Kenneth William Henderson are mutual people.
Active
Woodstock Furniture Limited
Kenneth William Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£21.01K
Same as previous period
Net Assets
-£21.01K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Edward Adrian Roch Resigned
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2022
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Termination of appointment of Edward Adrian Roch as a director on 8 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
Submitted on 14 Dec 2022
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Repayment History
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