26 Mornington Terrace (management) Limited

General information

Name:

26 Mornington Terrace (management) Ltd

Office Address:

26 Mornington Terrace London NW1 7RS

Number: 02670335

Incorporation date: 1991-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 26 Mornington Terrace (management) Limited firm has been operating on the market for thirty four years, as it's been established in 1991. Started with Registered No. 02670335, 26 Mornington Terrace (management) is a Private Limited Company with office in 26 Mornington Terrace, Euston NW1 7RS. The firm's SIC and NACE codes are 98000 which means Residents property management. Its latest accounts were submitted for the period up to Tuesday 31st May 2022 and the latest confirmation statement was released on Monday 28th November 2022.

The following limited company owes its success and permanent development to exactly five directors, who are Nathaniel M., Esme C., Penelope B. and 2 other directors have been described below, who have been in it since July 2023. In order to provide support to the directors, this limited company has been using the skills of Fanny L. as a secretary since November 2011.

Financial data based on annual reports

Company staff

Nathaniel M.

Role: Director

Appointed: 20 July 2023

Latest update: 21 March 2025

Esme C.

Role: Director

Appointed: 17 June 2020

Latest update: 21 March 2025

Penelope B.

Role: Director

Appointed: 01 December 2018

Latest update: 21 March 2025

Fanny L.

Role: Director

Appointed: 26 November 2011

Latest update: 21 March 2025

Shaun W.

Role: Director

Appointed: 26 November 2011

Latest update: 21 March 2025

Fanny L.

Role: Secretary

Appointed: 26 November 2011

Latest update: 21 March 2025

People with significant control

Executives who control this firm include: Nathaniel M. has substantial control or influence over the company. Esme C. has substantial control or influence over the company. Shaun W. has substantial control or influence over the company.

Nathaniel M.
Notified on 12 September 2023
Nature of control:
substantial control or influence
Esme C.
Notified on 10 December 2021
Nature of control:
substantial control or influence
Shaun W.
Notified on 10 December 2021
Nature of control:
substantial control or influence
Penelope B.
Notified on 10 December 2021
Nature of control:
substantial control or influence
Fanny L.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Ophelia R.
Notified on 10 December 2021
Ceased on 21 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 February 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 April 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 February 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 January 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st May 2024 (AA)
filed on: 25th, February 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
33
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