No. 1 Monkey Island Lane Management Company Limited

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Company number
04388167
Status
Active
Registered address
119-120 High Street, Eton, Windsor, England, Sl4 6an
Incorporated
6 March 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Leete Secretarial Services Limited
    Corporate Secretary
    Appointed: 2015-03-03
    • LEETE SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-09
    • LEETE SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-19
    • LEETE SECRETARIAL SERVICES LIMITED — Officer, appointed 2025-11-04
  • Berry, Carol Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-03-27
    • Carol Elizabeth BERRY — Officer, appointed 2008-03-27
  • Watters, Madeleine Winifred
    Director
    Nationality: British · Residence: England · Appointed: 2013-03-21
    • Madeleine Winifred WATTERS — Officer, appointed 2013-03-21
  • Balm, Richard Henry
    Secretary
    Nationality: British · Appointed: 2003-06-17 · Resigned: 2007-05-09
    • Richard Henry BALM — Officer, appointed 2003-06-17, resigned 2019-01-22
    • Richard Henry BALM — Officer, appointed 2003-06-17, resigned 2007-05-09
  • Leete, Christopher James
    Secretary
    Nationality: British · Appointed: 2007-05-09 · Resigned: 2015-03-03
    • Christopher James LEETE — Officer, appointed 2019-09-13
    • Christopher James LEETE — Officer, appointed 2019-01-01
    • Christopher James LEETE — Officer, appointed 2018-12-14

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-07 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-05-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-12 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-03-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-13 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED - UK Company Risk Report