18 MORETON TERRACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02190460 |
| 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 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Moreton Terrace SW1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDSLOT PROPERTY MANAGEMENT LIMITED | Nov 10, 1987 | Nov 10, 1987 |
What are the latest accounts for 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cardswell Cottage Vale Road Mayfield TN20 6BD England to 18 Moreton Terrace London SW1V 2NX on May 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Neil Mcalister Shannon as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Fergus Mcbride as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr Guy Fox- Andrews as a secretary on Sep 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Jeremy Carruthers Smither as a secretary on Sep 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Jeremy Carruthers Smither on Jun 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Osney Lodge Byers Lane South Godstone Surrey RH9 8JH to Cardswell Cottage Vale Road Mayfield TN20 6BD on Apr 12, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 12 pages | AA | ||
Who are the officers of 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX- ANDREWS, Guy | Secretary | Moreton Terrace SW1V 2NX London 18 Moreton Terrace England | 299984990001 | |||||||
| FOX-ANDREWS, Guy James | Director | Moreton Terrace SW1V 2NX London 18 Moretonterrace England | England | British | Ship Broker | 200058430001 | ||||
| MCBRIDE, Fergus | Director | Wiltown TA10 0JB Curry Rivel Wiltown House England | England | British | Business Consultant | 79691240003 | ||||
| SATCHELL, Amanda Rowena | Director | Kingsland Farm EX19 8DJ Winkleigh Kingsland Farm Devon England | England | British | Barrister | 206080500001 | ||||
| SMITHER, Andrew Jeremy Carruthers | Director | Vale Road TN20 6BD Mayfield Cardswell Cottage England | England | British | Chartered Surveyor | 30533780003 | ||||
| LATILLA-CAMPBELL, Cecilia Mary | Secretary | 18 Moreton Terrace SW1V 2NX London | British | 15314850001 | ||||||
| SMITHER, Andrew Jeremy Carruthers | Secretary | Vale Road TN20 6BD Mayfield Cardswell Cottage England | 147406050001 | |||||||
| SMITHER, Gillian West | Secretary | Osney Lodge Byers Lane RH9 8JH South Godstone Surrey | British | 30533770001 | ||||||
| DEL SOLDATO, Piero | Director | Moreton Terrace London SW1V 2NX London 18 | Great Britain | Italian | Manager | 150793380001 | ||||
| EVE, Patrick | Director | Waltham St. Lawrence RG10 0JJ Reading Kellinghams Berkshire United Kingdom | United Kingdom | British | Managing Director | 147382070001 | ||||
| FOX ANDREWS, Piers Norman James | Director | Rogate GU31 5HR Petersfield Fair Oak Hampshire | England | British | Retired | 138222240002 | ||||
| LATILLA-CAMPBELL, Cecilia Mary | Director | 18 Moreton Terrace SW1V 2NX London | British | Consultant | 15314850001 | |||||
| LATILLA-CAMPBELL, Christopher Peter | Director | Lochton PH14 9TA Abernyte Perthshire | British | Chartered Accountant | 32596970001 | |||||
| SEEL, Jeremy Simon | Director | Barston House High Street, Great Rollright OX7 5RH Chipping Norton Oxfordshire | England | British | Company Director | 71160620003 | ||||
| SHANNON, Neil Mcalister | Director | Vale Road TN20 6BD Mayfield Cardswell Cottage England | England | Australian | Retired | 156750870001 | ||||
| SMITHER, Gillian West | Director | Osney Lodge Byers Lane RH9 8JH South Godstone Surrey | British | 30533770001 | ||||||
| TRUSTRAM EVE, John Roy | Director | 18 Moreton Terrace SW1V 2NX London | British | Gentleman | 15314860001 |
What are the latest statements on persons with significant control for 18 MORETON TERRACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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