This company is commonly known as 52 Morgan Road Limited. The company was founded 26 years ago and was given the registration number 03471555. The firm's registered office is in . You can find them at 22 Pitcroft Avenue, Reading, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 52 MORGAN ROAD LIMITED |
|---|---|---|
| Company Number | : | 03471555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1997 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Pitcroft Avenue, Reading, RG6 1NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Pitcroft Ave, Reading, RG6 1NH | Secretary | 29 April 2007 | Active |
| 107, Hucclecote Road, Gloucester, England, GL3 3TS | Director | 11 June 2019 | Active |
| 107, Hucclecote Road, Gloucester, England, GL3 3TS | Director | 11 June 2019 | Active |
| 22 Pitcroft Avenue, Reading, RG6 1NH | Director | 16 March 2006 | Active |
| 22 Pitcroft Ave, Reading, RG6 1NH | Director | 16 March 2006 | Active |
| Flat 1 52 Morgan Road, Reading, RG1 5HG | Secretary | 13 January 2006 | Active |
| Flat 3 52 Morgan Road, Reading, RG1 5HG | Secretary | 26 November 1997 | Active |
| Rectory Lodge, Bradfield, Reading, RG7 6AT | Secretary | 22 January 2000 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 26 November 1997 | Active |
| Flat 1 52 Morgan Road, Reading, RG1 5HG | Director | 26 November 1997 | Active |
| Flat 3, 52 Morgan Road, Reading, RG1 5HG | Director | 07 July 2000 | Active |
| Flat 1 52 Morgan Road, Reading, RG1 5HG | Director | 21 December 1998 | Active |
| Flat 3 52 Morgan Road, Reading, RG1 5HG | Director | 26 November 1997 | Active |
| Flat 2 52 Morgan Road, Reading, RG1 5HG | Director | 26 November 1997 | Active |
| 52 Morgan Road, Flat 3, Reading, RG1 5HG | Director | 03 March 2003 | Active |
| Flat1, 52 Morgan Rd, Reading, RG1 5HG | Director | 08 May 2007 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 26 November 1997 | Active |
| Flat1, 52 Morgan Rd, Reading, RG1 5HG | Director | 08 May 2007 | Active |
| Flat 2 52 Morgan Road, Reading, RG1 5HG | Director | 09 March 1999 | Active |
| Mr Benjamin Marcus Fisher | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 52 Morgan Road, Reading, England, RG1 5HG |
| Nature of control | : |
|
| Mrs Daisy Alice Fisher | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 52 Morgan Road, Reading, England, RG1 5HG |
| Nature of control | : |
|
| Mr Martin David Reading | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | Flat 1, 52 Morgan Rd, Reading, Great Britain, RG1 5HG |
| Nature of control | : |
|
| Ms Jenny Elizabeth Reading | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | Flat 1, 52 Morgan Rd, Reading, Great Britain, RG1 5HG |
| Nature of control | : |
|
| Mr Marcus Edward Senior | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 22, Pitcroft Ave, Reading, Great Britain, RG6 1NH |
| Nature of control | : |
|
| Ms Maria Del Mar Lopez Urbano | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Spanish |
| Country of residence | : | Great Britain |
| Address | : | 22, Pitcroft Ave, Reading, Great Britain, RG6 1NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-09 | Officers | Change person director company with change date. | Download |
| 2022-07-09 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-23 | Officers | Appoint person director company with name date. | Download |
| 2019-06-23 | Officers | Appoint person director company with name date. | Download |
| 2019-06-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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