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49 Monument Street Management Limited

49 Monument Street Management Limited is an active company incorporated on 29 November 1999 with the registered office located in Haslemere, Surrey. 49 Monument Street Management Limited was registered 25 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
03885339
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Offices
19-21 West Street
Haslemere
Surrey
GU27 2AB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment • British • Lives in England • Born in May 1968
Director • Secretary • British • Lives in UK • Born in Sep 1954
Secretary • British
Panorama Property Investments LLP
PSC
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Mutual Companies
Panorama Property Investments LLP
Elaine Annette Jones and Mr Nicholas Richard William Timberlake are mutual people.
Active
Aberdeen Equity Income Trust Plc
Mr Nicholas Richard William Timberlake is a mutual person.
Active
Countryside Provence Ltd
Elaine Annette Jones is a mutual person.
Active
Panorama Property Developments Limited
Mr Nicholas Richard William Timberlake is a mutual person.
Active
JP Property Holdings Limited
Mr Nicholas Richard William Timberlake is a mutual person.
Active
Lower Street Investments Ltd
Mr Nicholas Richard William Timberlake is a mutual person.
Active
Callian Investments Ltd
Elaine Annette Jones is a mutual person.
Active
Lower Street Residential Limited
Mr Nicholas Richard William Timberlake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mrs Elaine Annette Jones Details Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Nicholas Richard William Timberlake Details Changed
2 Years 5 Months Ago on 12 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Melanie Louise Agace Resigned
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mrs Elaine Annette Jones on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Mr Nicholas Richard William Timberlake on 12 March 2023
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Feb 2023
Termination of appointment of Melanie Louise Agace as a director on 14 December 2022
Submitted on 31 Jan 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Apr 2022
Repayment History
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