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.
Name | : | 23 MORETON PLACE LIMITED |
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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 | : |
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Registered Address | : | 52 Moreton Street, London, SW1V 2PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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140, Tachbrook Street, London, England, SW1V 2NE | Secretary | 28 November 2014 | Active |
140, Tachbrook Street, London, England, SW1V 2NE | Director | 28 April 2020 | Active |
23a, Moreton Place, Pimlico, London, England, SW1V 2NL | Director | 25 October 2023 | Active |
23 Moreton Place, London, SW1V 2NL | Director | 22 November 1995 | Active |
59, Warwick Square, London, England, SW1V 2AL | Director | 01 January 2015 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 22 November 1995 | Active |
23 Moreton Place, London, SW1V 2NL | Secretary | 22 November 1995 | Active |
23 Moreton Place, London, SW1V 2NL | Secretary | 30 November 2006 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 22 November 1995 | Active |
Flat 1, 23 Moreton Place, London, SW1V 2NL | Director | 27 July 2001 | Active |
23 Moreton Place, London, SW1V 2NL | Director | 22 November 1995 | Active |
23a Moreton Place, London, SW1V 2NL | Director | 28 September 1999 | Active |
Kenly Green House, Boarhills, St. Andrews, United Kingdom, KY16 8PT | Director | 01 May 2016 | Active |
52, Moreton Street, London, SW1V 2PB | Director | 14 September 2018 | Active |
Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Officers | Appoint person director company with name date. | Download |
2020-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Officers | Appoint person director company with name date. | Download |
2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-31 | Officers | Appoint person director company with name date. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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