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11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)

11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01218396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE) located?

    Registered Office Address
    11 Moreton Terrace
    Pimlico
    SW1V 2NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 03, 2026
    Next Accounts Due OnApr 03, 2027
    Last Accounts
    Last Accounts Made Up ToJul 03, 2025

    What is the status of the latest confirmation statement for 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 03, 2025

    		2 pagesAA

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2024

    		2 pagesAA

    Confirmation statement made on Dec 24, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2023

    		2 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2022

    		2 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2021

    		2 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2020

    		2 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Clarence House Bath Road Cowes Isle of Wight PO31 7RH to 11 Moreton Terrace Pimlico London SW1V 2NS on Jan 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 03, 2019

    		2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 03, 2018

    		2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 03, 2017

    		3 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 03, 2016

    		4 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 03, 2015

    		3 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 03, 2014

    		3 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH DIXON, Delia Andree Georgina
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		Secretary
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		British95292650001
    CASTLEY, Simon John
    11 Moreton Terrace
    SW1V 2NS London
    		Director
    11 Moreton Terrace
    SW1V 2NS London
    		United KingdomBritish65450640001
    SMITH DIXON, Delia Andree Georgina
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		Director
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		United KingdomBritish95292650001
    DIXON, Anthony John
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		Secretary
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		British4272590002
    DIXON, Anthony John
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		Director
    Clarence House
    Bath Road
    PO31 7RH Cowes
    Isle Of Wight
    		British4272590002
    SMITH, Brian Douglas
    11 Moreton Terrace
    Westminster
    SW1V 2NS London
    		Director
    11 Moreton Terrace
    Westminster
    SW1V 2NS London
    		British4594660001
    SMITH, Mary Barbara
    Chequer Lodge Chequer Lane
    Ash
    CT3 2ET Canterbury
    Kent
    		Director
    Chequer Lodge Chequer Lane
    Ash
    CT3 2ET Canterbury
    Kent
    		United KingdomBritish47107240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 11 MORETON TERRACE PROPERTY COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Delia Andree Georgina Smith-Dixon
    Moreton Terrace
    Pimlico
    SW1V 2NS London
    11
    England
    		Apr 06, 2016
    Moreton Terrace
    Pimlico
    SW1V 2NS London
    11
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0