1-3 Morpeth Terrace Limited

General information

Name:

1-3 Morpeth Terrace Ltd

Office Address:

The White House 140a Tachbrook Street SW1V 2NE London

Number: 02634198

Incorporation date: 1991-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02634198 - registration number of 1-3 Morpeth Terrace Limited. This company was registered as a Private Limited Company on 1991-08-01. This company has been present on the British market for twenty nine years. The enterprise can be contacted at The White House 140a Tachbrook Street in London. The main office's zip code assigned to this address is SW1V 2NE. The firm's declared SIC number is 98000 meaning Residents property management. The firm's most recent financial reports describe the period up to 2018-12-31 and the most current annual confirmation statement was released on 2019-08-23.

The directors currently officially appointed by this limited company include: Josephine H. assigned to lead the company on 2018-10-24, Andrew B. assigned to lead the company in 2015 in September, Anthony C. assigned to lead the company on 2014-11-12 and 2 other members of the Management Board who might be found within the Company Staff section of this page. What is more, the managing director's duties are constantly assisted with by a secretary - Nigel W., who was appointed by this limited company in May 2005.

Financial data based on annual reports

Company staff

Josephine H.

Role: Director

Appointed: 24 October 2018

Latest update: 19 May 2020

Andrew B.

Role: Director

Appointed: 16 September 2015

Latest update: 19 May 2020

Anthony C.

Role: Director

Appointed: 12 November 2014

Latest update: 19 May 2020

Caroline G.

Role: Director

Appointed: 12 November 2014

Latest update: 19 May 2020

Ksenia K.

Role: Director

Appointed: 28 November 2011

Latest update: 19 May 2020

Nigel W.

Role: Secretary

Appointed: 20 May 2005

Latest update: 19 May 2020

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 August 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 21st, August 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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