71 MORNINGTON STREET LONDON LIMITED

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

This company is commonly known as 71 Mornington Street London Limited. The company was founded 22 years ago and was given the registration number 04329756. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, Norfolk. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	71 MORNINGTON STREET LONDON LIMITED
Company Number	:	04329756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2001
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Mornington Street, First Floor Flat, London, United Kingdom,	Director	12 March 2018	Active
71, Mornington Street, Ground Floor Flat, London, England, NW1 7QE	Director	20 July 2020	Active
2nd Floor, 71 Mornington Street, Camden, NW1 7QE	Director	10 December 2001	Active
71a, Mornington Street, London, NW1 7QE	Secretary	14 January 2011	Active
90-92, Parkway, London, NW1 7AN	Secretary	14 March 2008	Active
71 Mornington Street, London, NW1 7QE	Secretary	15 February 2005	Active
71a Mornington Street, London, NW1 7QE	Secretary	10 December 2001	Active
90/92 Parkway, London, NW1 7AN	Corporate Secretary	27 November 2001	Active
71a, Mornington Street, London, NW1 7QE	Director	14 January 2011	Active
71 Mornington Street, London, NW1 7QE	Director	15 February 2005	Active
Hill House, Middle Hill, Reedham, NR13 3TW	Director	14 January 2011	Active
71a Mornington Street, London, NW1 7QE	Director	10 December 2001	Active
90/92 Parkway, London, NW1 7AN	Corporate Director	27 November 2001	Active

People with Significant Control

Mr Peter James Elston
Notified on	:	06 August 2020
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	England
Address	:	71, Mornington Street, London, England, NW1 7QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Joanna Natalie Alexiou
Notified on	:	12 March 2018
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Mornington Street, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent

Robert Innes-Hopkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 71, Mornington Street, London, England, NW1 7QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Danielle Roffe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	King Street House, 15 Upper King Street, Norwich, NR3 1RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Adule Mike Wariebi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 71, Mornington Street, London, England, NW1 7QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-21	Accounts	Accounts with accounts type dormant.	Download
2022-11-11	Address	Change registered office address company with date old address new address.	Download
2022-11-11	Address	Change registered office address company with date old address new address.	Download
2022-11-11	Address	Change registered office address company with date old address new address.	Download
2022-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-30	Accounts	Accounts with accounts type dormant.	Download
2021-08-27	Accounts	Accounts with accounts type dormant.	Download
2021-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-06	Confirmation statement	Confirmation statement with updates.	Download
2020-08-06	Persons with significant control	Notification of a person with significant control.	Download
2020-08-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-04	Officers	Termination director company with name termination date.	Download
2020-08-04	Officers	Termination secretary company with name termination date.	Download
2020-08-04	Officers	Appoint person director company with name date.	Download
2020-07-30	Officers	Termination director company with name termination date.	Download
2020-07-20	Accounts	Accounts with accounts type dormant.	Download
2020-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-20	Restoration	Administrative restoration company.	Download
2019-08-20	Gazette	Gazette dissolved compulsory.	Download
2019-06-04	Gazette	Gazette notice compulsory.	Download
2019-01-31	Accounts	Accounts with accounts type dormant.	Download
2018-05-22	Accounts	Accounts with accounts type dormant.	Download