Company number 03233686
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 12B THOROLD ROAD, BOUNDS GREEN, LONDON, N22 4WY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MONAVON PROPERTIES LIMITED are www.monavonproperties.co.uk, and www.monavon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Monavon Properties Limited is a Private Limited Company.
The company registration number is 03233686. Monavon Properties Limited has been working since 05 August 1996.
The present status of the company is Active. The registered address of Monavon Properties Limited is 12b Thorold Road Bounds Green London N22 4wy. . MCGOWAN, Michael Francis is a Secretary of the company. MCGOWAN, Ian is a Director of the company. MCGOWAN, Michael Francis is a Director of the company. Secretary MCGOWAN, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGOWAN, James Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Persons With Significant Control
Ian Mcgowan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Francis Mcgowan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONAVON PROPERTIES LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 5 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 5 August 2015
Statement of capital on 2015-10-05
04 Aug 2015
Registration of charge 032336860012, created on 24 July 2015
...
... and 59 more events
11 Aug 1996
Director resigned
11 Aug 1996
Secretary resigned
11 Aug 1996
New secretary appointed
11 Aug 1996
New director appointed
05 Aug 1996
Incorporation
24 July 2015
Charge code 0323 3686 0012
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the rear of 46 woodside park, london t/no…
12 August 2014
Charge code 0323 3686 0011
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 67 goldhurst terrace london…
10 May 2012
Legal mortgage
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1 daleview road tottenham london t/no…
13 May 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 16 urswick road and land on the west side of 16 urswick…
13 May 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 107 and 109 hampstead road london t/nos NGL236279 and…
14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 1 daleview road tottenham london t/no MX406338.
1 April 2004
Legal mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 35 & 37 church walk, stoke newington…
13 February 2004
Legal mortgage
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 7-21 (odd numbers) daleview road…
14 November 2003
Legal mortgage
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 38 chatsworth road, london t/no LN146547…
21 June 2002
Legal mortgage
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 12…
20 June 2002
Mortgage debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Legal charge
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 12B thorold road london t/no MX245438 with the goodwill of…