ELEVEN MORDEN ROAD LIMITED
Overview
| Company Name | ELEVEN MORDEN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01536051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEVEN MORDEN ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELEVEN MORDEN ROAD LIMITED located?
| Registered Office Address | Flat 1 11 Morden Road SE3 0AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEVEN MORDEN ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABURCROWN LIMITED | Dec 24, 1980 | Dec 24, 1980 |
What are the latest accounts for ELEVEN MORDEN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELEVEN MORDEN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ELEVEN MORDEN ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Grigsby as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Matthew Barnes on Dec 15, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ELEVEN MORDEN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, David John Matthew | Director | 11 Morden Road SE3 0AA London Flat 1 | England | British | 91904050001 | |||||
| MCINTOSH, Alexander John | Director | Flat 3 11 Morden Road SE3 0AA London | United Kingdom | British | 41455180002 | |||||
| ATKINSON, Elizabeth Patricia | Secretary | Flat 2 11 Morden Road SE3 0AA London | British | 3359100002 | ||||||
| ATKINSON, Elizabeth Patricia | Secretary | Flat 2 11 Morden Road SE3 0AA London | British | 3359100002 | ||||||
| COTTIS, Matthew John | Secretary | 11 Morden Road Blackheath SE3 0AA London | British | 69661530001 | ||||||
| MCINTOSH, Alexander John | Secretary | Flat 3 11 Morden Road SE3 0AA London | British | 41455180002 | ||||||
| ARSTALL, Ann Marie | Director | 11 Morden Road SE3 0AA London | British | 3359120001 | ||||||
| ATKINSON, Elizabeth Patricia | Director | Flat 2 11 Morden Road SE3 0AA London | British | 3359100002 | ||||||
| GOOD, Jason | Director | Flat 1 11 Morden Road SE3 0AA London | British | 45889900001 | ||||||
| GRIGSBY, Catherine | Director | Trafalgar House Vicarage Lane ME13 9RE Selling Kent | United Kingdom | British | 23630190003 | |||||
| MEARNS, Alan Adam | Director | 4 Richmond Bridge Moorings Willoughby Road TW1 2QH East Twickenham Middlesex | England | British | 87187610002 | |||||
| MELLISH, David John | Director | 11 Morden Road SE3 0AA London | British | 102580200001 | ||||||
| MURRAY, Neil Andrew | Director | 11 Morden Road SE3 0AA London Flat 2 United Kingdom | United Kingdom | British | 141637790001 | |||||
| SPRACKLING, David Martin | Director | Flat 1 11 Morden Road SE3 0AA London | British | 67966830001 | ||||||
| WOODWARD, David Joseph | Director | Queens Annes Cottage Redhill Road KT11 1EF Cobham Surrey | British | 47256810001 |
Who are the persons with significant control of ELEVEN MORDEN ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Matthew Barnes | Apr 06, 2016 | 11 Morden Road SE3 0AA London Flat 1 | No |
Nationality: British Country of Residence: England | |||
Natures of 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