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MONNICKENDAM DIAMONDS LIMITED - 9 Ely Place, London, EC1N 6RY, England, United Kingdom
Company Information
- Company registration number
- 03041702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Ely Place
- London
- EC1N 6RY
- England 9 Ely Place, London, EC1N 6RY, England UK
Management
- Managing Directors
- HOLNESS, Neil Phillip
- JAFFE, Steven Harold
- MONNICKENDAM, Arthur
- Company secretaries
- HOLNESS, Neil Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-04
- Age Of Company 1995-04-04 29 years
- SIC/NACE
- 32120
Ownership
- Shareholders
- MRS INGRID MONNICKENDAM (100.00%)
- Beneficial Owners
- -
- Mrs Ingrid Monnickendam
Jurisdiction Particularities
- Company Name (english)
- Monnickendam Diamonds Limited
- Additional Status Details
- Active
- VAT Number
- GB662751034
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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MONNICKENDAM DIAMONDS LIMITED Company Description
- MONNICKENDAM DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03041702. Its current trading status is "live". It was registered 1995-04-04. It has declared SIC or NACE codes as "32120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at 9 Ely Place .
Get MONNICKENDAM DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monnickendam Diamonds Limited - 9 Ely Place, London, EC1N 6RY, England, United Kingdom
- 1995-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA
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notification-of-a-person-with-significant-control (2021-10-14) - PSC01
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-23) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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capital-cancellation-shares (2016-02-23) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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capital-cancellation-shares (2015-03-09) - SH06
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capital-return-purchase-own-shares (2015-03-09) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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capital-cancellation-shares (2014-03-19) - SH06
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capital-return-purchase-own-shares (2014-03-19) - SH03
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termination-director-company-with-name (2014-03-03) - TM01
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resolution (2014-02-19) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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accounts-with-accounts-type-full (1998-04-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-03-18) - 363s
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legacy (1997-01-28) - 88(2)R
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legacy (1997-01-21) - 123
keyboard_arrow_right 1996
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-05-16) - 395
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-dormant (1996-02-01) - AA
keyboard_arrow_right 1995
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incorporation-company (1995-04-04) - NEWINC
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legacy (1995-04-09) - 288
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legacy (1995-08-30) - 288
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legacy (1995-08-01) - 224