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36 MORETON STREET RESIDENTS LIMITED

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

This company is commonly known as 36 Moreton Street Residents Limited. The company was founded 27 years ago and was given the registration number 03318231. The firm's registered office is in LONDON. You can find them at 140a Tachbrook Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:36 MORETON STREET RESIDENTS LIMITED
Company Number:03318231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140a Tachbrook Street, London, SW1V 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director24 July 2012Active
140a, Tachbrook Street, London, SW1V 2NE

Director24 June 2008Active
Sunnyside Green Lane, Chessington, KT9 2DT

Secretary24 June 2008Active
6 Marlings Park Avenue, Chislehurst, BR7 6QW

Secretary10 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1997Active
36a, Moreton Street, London, United Kingdom, SW1V 2PD

Director17 April 2008Active
6 Marlings Park Avenue, Chislehurst, BR7 6QW

Director10 February 1997Active
6 Marlings Park Avenue, Chislehurst, BR7 6QW

Director10 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1997Active

People with Significant Control

Mr Oliver Jory
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:140a, Tachbrook Street, London, SW1V 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ines Fontana Gribodo
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Argentine,Italian
Country of residence:Argentina
Address:Callao 1578, 4b, Capital Federal, Argentina,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-07-19Officers

Change person director company with change date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-21Address

Change registered office address company with date old address.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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