Morpeth Mansions Investments Limited

General information

Name:

Morpeth Mansions Investments Ltd

Office Address:

39a Morpeth Mansions Morpeth Terrace SW1P 1ET London

Number: 05950191

Incorporation date: 2006-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morpeth Mansions Investments Limited can be reached at London at 39a Morpeth Mansions. Anyone can search for this business by referencing its area code - SW1P 1ET. Morpeth Mansions Investments's founding dates back to year 2006. This enterprise is registered under the number 05950191 and its status at the time is active. The firm's registered with SIC code 68100: Buying and selling of own real estate. 2022-09-30 is the last time when account status updates were reported.

Taking into consideration this specific enterprise's magnitude, it became vital to formally appoint other company leaders: Nicolas O., Michael F. and Richard F. who have been assisting each other since June 2019 to exercise independent judgement of the following company. Additionally, the director's tasks are aided with by a secretary - Richard F., who was appointed by this company in June 2023.

Financial data based on annual reports

Company staff

Richard F.

Role: Secretary

Appointed: 16 June 2023

Latest update: 1 April 2024

Nicolas O.

Role: Director

Appointed: 24 June 2019

Latest update: 1 April 2024

Michael F.

Role: Director

Appointed: 28 September 2006

Latest update: 1 April 2024

Richard F.

Role: Director

Appointed: 28 September 2006

Latest update: 1 April 2024

People with significant control

Michael F.
Notified on 3 May 2016
Ceased on 1 October 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 18 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 28th Sep 2023 (CS01)
filed on: 28th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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