This company is commonly known as 52 Morden Road Limited. The company was founded 33 years ago and was given the registration number 02578019. The firm's registered office is in NEWPORT. You can find them at 52 Morden Road, , Newport, . This company's SIC code is 98000 - Residents property management.
| Name | : | 52 MORDEN ROAD LIMITED |
|---|---|---|
| Company Number | : | 02578019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1991 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Morden Road, Newport, Wales, NP19 7ES |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Morden Road, Basement Flat, Newport, Wales, NP19 7ES | Director | 24 March 2023 | Active |
| 52, Morden Road, Basement Flat, Newport, Wales, NP19 7ES | Director | 24 March 2023 | Active |
| 52, Morden Road, Basement Flat, Newport, Wales, NP19 7ES | Director | 10 December 2019 | Active |
| Trevanion, Bwlch, Brecon, LD3 7HZ | Secretary | 03 September 1998 | Active |
| 14 & 15 Craven Street, London, WC2N 5AD | Corporate Secretary | 29 January 1991 | Active |
| 52, Morden Road, Newport, Wales, NP19 7ES | Director | 28 November 2019 | Active |
| Trevanion, Bwlch, Brecon, LD3 7HZ | Director | 31 January 1991 | Active |
| Trevanion, Bwlch, Brecon, LD3 7HZ | Director | 31 January 1991 | Active |
| 52, Morden Road, Newport, Wales, NP19 7ES | Director | 08 February 2022 | Active |
| 52, Morden Road, Newport, Wales, NP19 7ES | Director | 05 December 2019 | Active |
| 21 Albany Close, Bushey, Watford, WD2 3SG | Director | 29 January 1991 | Active |
| 26 Glenelg Road, London, SW2 5JT | Director | 29 January 1991 | Active |
| Ms Emily Kate Gale | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 52, Morden Road, Newport, Wales, NP19 7ES |
| Nature of control | : |
|
| Mr Patryk Sikorski | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Polish |
| Country of residence | : | Wales |
| Address | : | 52, Morden Road, Newport, Wales, NP19 7ES |
| Nature of control | : |
|
| Mr Johnathan Richard Morgan | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 52, Morden Road, Newport, Wales, NP19 7ES |
| Nature of control | : |
|
| Ms Jenine Abraham | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 52, Morden Road, Newport, Wales, NP19 7ES |
| Nature of control | : |
|
| Mr Joseph Daniel Waldron | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 52 Morden Road, Morden Road, Newport, Wales, NP19 7ES |
| Nature of control | : |
|
| Mr Samuel Malcolm Isaac | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Trevanion, Bwlch, Brecon, Wales, LD3 7HZ |
| Nature of control | : |
|
| Mrs Linda Joyce Isaac | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Trevanion, Bwlch, Brecon, Wales, LD3 7HZ |
| Nature of control | : |
|
| Mrs Jacqueline Anne Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 18, Cae Porth, Crickhowell, Wales, NP8 1NL |
| Nature of control | : |
|
| Ms Jane Tansley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 52, Morden Road, Newport, Wales, NP19 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
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