52 MORDEN ROAD LIMITED
Overview
| Company Name | 52 MORDEN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02578019 |
| 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 52 MORDEN ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 52 MORDEN ROAD LIMITED located?
| Registered Office Address | 52 Morden Road Basement Flat NP19 7ES Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52 MORDEN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 52 MORDEN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for 52 MORDEN ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 52 Morden Road Newport NP19 7ES Wales to 52 Morden Road Basement Flat Newport NP19 7ES on Mar 28, 2023 | 1 pages | AD01 | ||
Appointment of Mr Patryk Sikorski as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of Patryk Sikorski as a person with significant control on Mar 24, 2023 | 2 pages | PSC01 | ||
Notification of Emily Gale as a person with significant control on Mar 24, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Emily Kate Gale as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Cessation of Johnathan Richard Morgan as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Johnathan Richard Morgan as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ricky Dean Miles as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ricky Dean Miles as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jenine Abraham as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Cessation of Jenine Abraham as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Malcolm Isaac as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Cessation of Samuel Malcolm Isaac as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Who are the officers of 52 MORDEN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Emily Kate | Director | Morden Road Basement Flat NP19 7ES Newport 52 Wales | Wales | British | 307139120001 | |||||
| SIKORSKI, Patryk | Director | Morden Road Basement Flat NP19 7ES Newport 52 Wales | England | Polish | 307139190001 | |||||
| WALDRON, Joseph Daniel | Director | Morden Road Basement Flat NP19 7ES Newport 52 Wales | Wales | British | 265208900001 | |||||
| ISAAC, Linda Joyce | Secretary | Trevanion Bwlch LD3 7HZ Brecon Powys | British | 10280120003 | ||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||
| ABRAHAM, Jenine | Director | Morden Road NP19 7ES Newport 52 Wales | Wales | British | 264857650001 | |||||
| ISAAC, Linda Joyce | Director | Trevanion Bwlch LD3 7HZ Brecon Powys | Wales | British | 10280120003 | |||||
| ISAAC, Samuel Malcolm | Director | Trevanion Bwlch LD3 7HZ Brecon Powys | Wales | British | 7252410002 | |||||
| MILES, Ricky Dean | Director | Morden Road NP19 7ES Newport 52 Wales | Wales | Welsh | 292348960001 | |||||
| MORGAN, Johnathan Richard | Director | Morden Road NP19 7ES Newport 52 Wales | Wales | Welsh | 265107860001 | |||||
| TAYLOR, Paul Daniel | Director | 21 Albany Close Bushey WD2 3SG Watford | British | 38017350001 | ||||||
| WILD, Philip Richard | Director | 26 Glenelg Road SW2 5JT London | United Kingdom | British | 40184820001 |
Who are the persons with significant control of 52 MORDEN ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emily Kate Gale | Mar 24, 2023 | Morden Road Basement Flat NP19 7ES Newport 52 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Patryk Sikorski | Mar 24, 2023 | Morden Road Basement Flat NP19 7ES Newport 52 Wales | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr Johnathan Richard Morgan | Nov 15, 2019 | Morden Road NP19 7ES Newport 52 Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Jenine Abraham | Jul 10, 2019 | Morden Road NP19 7ES Newport 52 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Joseph Daniel Waldron | Jul 24, 2017 | Morden Road NP19 7ES Newport 52 Morden Road Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Samuel Malcolm Isaac | Apr 06, 2016 | Bwlch LD3 7HZ Brecon Trevanion Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Linda Joyce Isaac | Apr 06, 2016 | Bwlch LD3 7HZ Brecon Trevanion Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Jacqueline Anne Cooke | Apr 06, 2016 | Cae Porth Llangynidr NP8 1NL Crickhowell 18 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Jane Tansley | Apr 06, 2016 | Morden Road NP19 7ES Newport 52 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
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