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STEPHEN MORRIS HOLDINGS LIMITED

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

This company is commonly known as Stephen Morris Holdings Limited. The company was founded 15 years ago and was given the registration number 06816167. The firm's registered office is in LONDON. You can find them at 103 Old South Lambeth Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEPHEN MORRIS HOLDINGS LIMITED
Company Number:06816167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:103 Old South Lambeth Road, London, England, SW8 1XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Old South Lambeth Road, London, England, SW8 1XU

Secretary11 February 2009Active
103, Old South Lambeth Road, London, England, SW8 1XU

Director11 February 2009Active
103, Old South Lambeth Road, London, England, SW8 1XU

Director11 February 2009Active

People with Significant Control

Dr Ljuba Meliantseva-Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:103, Old South Lambeth Road, London, England, SW8 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Alexander Morris
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:103, Old South Lambeth Road, London, England, SW8 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-05-10Gazette

Gazette filings brought up to date.

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2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-04-30Gazette

Gazette notice compulsory.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-05Gazette

Gazette filings brought up to date.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-05-08Gazette

Gazette filings brought up to date.

Download
2019-05-07Gazette

Gazette notice compulsory.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-06Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person secretary company with change date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

Change registered office address company with date old address new address.

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