UKBizDB.co.uk

23 MORETON PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Moreton Place Limited. The company was founded 28 years ago and was given the registration number 03129302. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 MORETON PLACE LIMITED
Company Number:03129302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Moreton Street, London, SW1V 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Secretary28 November 2014Active
140, Tachbrook Street, London, England, SW1V 2NE

Director28 April 2020Active
23a, Moreton Place, Pimlico, London, England, SW1V 2NL

Director25 October 2023Active
23 Moreton Place, London, SW1V 2NL

Director22 November 1995Active
59, Warwick Square, London, England, SW1V 2AL

Director01 January 2015Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 November 1995Active
23 Moreton Place, London, SW1V 2NL

Secretary22 November 1995Active
23 Moreton Place, London, SW1V 2NL

Secretary30 November 2006Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 November 1995Active
Flat 1, 23 Moreton Place, London, SW1V 2NL

Director27 July 2001Active
23 Moreton Place, London, SW1V 2NL

Director22 November 1995Active
23a Moreton Place, London, SW1V 2NL

Director28 September 1999Active
Kenly Green House, Boarhills, St. Andrews, United Kingdom, KY16 8PT

Director01 May 2016Active
52, Moreton Street, London, SW1V 2PB

Director14 September 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-04-27Address

Change registered office address company with date old address new address.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Officers

Appoint person director company with name date.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.