1-3 MORPETH TERRACE LIMITED

Overview

Company Name	1-3 MORPETH TERRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02634198
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1-3 MORPETH TERRACE LIMITED?

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

Where is 1-3 MORPETH TERRACE LIMITED located?

Registered Office Address	The White House 140a Tachbrook Street SW1V 2NE London
Undeliverable Registered Office Address	No

What are the latest accounts for 1-3 MORPETH TERRACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 1-3 MORPETH TERRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for 1-3 MORPETH TERRACE LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 20, 2024 with updates	6 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with updates	6 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 25, 2023	Appointment of Ms Gillian Manthorpe as a director on Aug 25, 2023	2 pages	AP01

Jul 05, 2023	Director's details changed for Ms Ksenia Krok on Jul 04, 2023	2 pages	CH01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Ms Vera Broussova as a director on Feb 02, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Malcolm Keys as a director on Feb 01, 2023	1 pages	TM01

Nov 07, 2022	Appointment of Ms Gabriela Hodinic as a director on Nov 03, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Josephine Hinton as a director on Nov 03, 2022	1 pages	TM01

Nov 04, 2022	Termination of appointment of Anthony Geoffrey Cooper as a director on Nov 03, 2022	1 pages	TM01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 26, 2022	Appointment of Mr Malcolm Keys as a director on May 11, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Peter Michael Johnson as a director on Mar 19, 2022	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Appointment of Mr Peter Michael Johnson as a director on Nov 29, 2021	2 pages	AP01

Nov 30, 2021	Termination of appointment of Caroline Aydon Griffith as a director on Nov 02, 2021	1 pages	TM01

Aug 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with updates	6 pages	CS01

Sep 02, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 13, 2020	Appointment of Dr Gurpreet Singh as a director on Oct 15, 2019	2 pages	AP01

Sep 02, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Termination of appointment of Garyth Christopher Stone as a director on Aug 22, 2019	1 pages	TM01

View All Filings

Who are the officers of 1-3 MORPETH TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Nigel John 3 Woodside Gardens GU51 3EZ Fleet Hampshire	May 20, 2005		Secretary	3 Woodside Gardens GU51 3EZ Fleet Hampshire		British			65123220001
BROUSSOVA, Vera The White House 140a Tachbrook Street SW1V 2NE London	Feb 02, 2023		Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1984-2	Fx Broker	174464870001
BROWN, Andrew Mavor Tachbrook Street SW1V 2NE London 140a	Sep 16, 2015		Director	Tachbrook Street SW1V 2NE London 140a	England	British	1956-5	Retired	203379290001
HODINIC, Gabriela The White House 140a Tachbrook Street SW1V 2NE London	Nov 03, 2022		Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1984-7	Quantitative Analyst	262796730001
KROK, Ksenia The White House 140a Tachbrook Street SW1V 2NE London	Nov 28, 2011		Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1981-5	Business Development Manager	177608860001
MANTHORPE, Gillian The White House 140a Tachbrook Street SW1V 2NE London	Aug 25, 2023		Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1955-4	Retired	312818170001
SINGH, Gurpreet The White House 140a Tachbrook Street SW1V 2NE London	Oct 15, 2019		Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1982-8	Dental Surgeon	164244300002
CATFORD, John Robin 2 Morpeth Terrace SW1P 1EW London		May 28, 1993	Secretary	2 Morpeth Terrace SW1P 1EW London		British			30673330001
JOHNSON, Stephen Boyd 28 Willow View Crane Mead SG12 9FJ Ware Hertfordshire	Jul 01, 1993	Jun 20, 2001	Secretary	28 Willow View Crane Mead SG12 9FJ Ware Hertfordshire		British		Surveyor	102779780001
9600 SECRETARIES LTD Unit 4 Chapmans Yard Mill End Standon SG11 1LR Ware Hertfordshire	Jun 20, 2001	Mar 01, 2002	Secretary	Unit 4 Chapmans Yard Mill End Standon SG11 1LR Ware Hertfordshire					63067610004
GARDWELL SECRETARIES LIMITED 11 Catherine Place Westminster SW1E 6DX London	Mar 01, 2002	May 20, 2005	Secretary	11 Catherine Place Westminster SW1E 6DX London					78097880001
BAKER, Malcolm Nigel 2ee Morpeth Terrace SW1 1EW London		Jan 20, 1993	Director	2ee Morpeth Terrace SW1 1EW London		British	1957-2	Investment Manager	38930340001
BROTHWOOD, Michael 2cc Morpeth Terrace SW1 London	Nov 22, 1992	Jun 30, 2000	Director	2cc Morpeth Terrace SW1 London		British	1932-9	Solicitor	18021250001
BROUSSOVA, Vera Morpeth Terrace SW1P 1EW London 3f England	Nov 28, 2011	Nov 30, 2015	Director	Morpeth Terrace SW1P 1EW London 3f England	England	British	1984-2	Em Fx Broker	174464870001
BROWN, Andrew Mavor 2f Morpeth Terrace SW1P 1EN London	Jun 28, 1994	Sep 17, 2013	Director	2f Morpeth Terrace SW1P 1EN London	England	British	1956-5	Television Producer	203379290001
CATFORD, John Robin 2 Morpeth Terrace SW1P 1EW London		Sep 10, 1993	Director	2 Morpeth Terrace SW1P 1EW London		British	1923-1	Civil Servant	30673330001
COOPER, Anthony Geoffrey 1-3 Morpeth Terrace SW1P 1EW London 3aa England	Nov 12, 2014	Nov 03, 2022	Director	1-3 Morpeth Terrace SW1P 1EW London 3aa England	England	British	1939-9	Retired	176983110001
DEAS, Katharine Anne The White House 140a Tachbrook Street SW1V 2NE London	Nov 08, 2010	Sep 17, 2013	Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1974-1	Company Director	141036810001
DOYLE, Patrick Desmond 122 Inglewood Way 29615 Greenville South Carolina Usa	Dec 22, 1996	Feb 24, 2002	Director	122 Inglewood Way 29615 Greenville South Carolina Usa		British	1942-2	Solicitor	49124690002
GRIFFITH, Caroline Aydon, Ma 1 -3 Morpeth Terrace SW1P 2EW London 2d England	Nov 12, 2014	Nov 02, 2021	Director	1 -3 Morpeth Terrace SW1P 2EW London 2d England	England	British	1944-2	Retired Civil Servant	195009930001
HART, Neil Hugh Thomas 1-3 Morpeth Terrace Westminster SW1P 1EW London 3f	Jun 12, 2008	Sep 20, 2011	Director	1-3 Morpeth Terrace Westminster SW1P 1EW London 3f	England	British	1972-10	Lawyer	141454960001
HINTON, Deborah 1f Morpeth Terrace SW1 1EW London	Nov 15, 2002	Sep 28, 2005	Director	1f Morpeth Terrace SW1 1EW London		British	1944-1	Development Coordinaton	92616630001
HINTON, Josephine The White House 140a Tachbrook Street SW1V 2NE London	Oct 24, 2018	Nov 03, 2022	Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1984-8	Social Worker	178942420002
HINTON, Josephine Morpeth Terrace SW1P 1EL London 1f England	Nov 28, 2011	Nov 30, 2015	Director	Morpeth Terrace SW1P 1EL London 1f England	England	British	1984-8	Social Worker	174474370001
JOHNSON, Janet Esther, Dr 1e Morpeth Terrace SW1P 1EW London	Sep 28, 2005	Jun 12, 2008	Director	1e Morpeth Terrace SW1P 1EW London		British	1947-6	None	114740540001
JOHNSON, Peter Michael The White House 140a Tachbrook Street SW1V 2NE London	Nov 29, 2021	Mar 19, 2022	Director	The White House 140a Tachbrook Street SW1V 2NE London	United Kingdom	British	1947-7	Company Director	66565420001
KEYS, Malcolm The White House 140a Tachbrook Street SW1V 2NE London	May 11, 2022	Feb 01, 2023	Director	The White House 140a Tachbrook Street SW1V 2NE London	England	British	1968-3	Director Of Business Development	296282740001
LANE, Felicity Susanna 3f Morpeth Terrace Westminster SW1P 1EW London	Dec 09, 2003	Jul 03, 2007	Director	3f Morpeth Terrace Westminster SW1P 1EW London		British	1961-2	Company Director	43625780004
LEWIS, Keith Mitchell 3f Morpeth Terrace Westminster SW1P 1EW London	Apr 19, 2004	May 02, 2005	Director	3f Morpeth Terrace Westminster SW1P 1EW London		Usa	1954-7	Company Director	19797550004
LOYD, Alison 65 Calton Avenue Dulwich SE21 7DF London	Oct 05, 2001	Sep 20, 2011	Director	65 Calton Avenue Dulwich SE21 7DF London	England	British	1942-1	Marketing Services Head	14604480001
PHILIPS, Carole Anne 1c Morpeth Terrace SW1P 1EW London Westminster	Jan 30, 2001	Nov 12, 2014	Director	1c Morpeth Terrace SW1P 1EW London Westminster	England	U.S.A.	1936-8	Retired	78507500001
REWCASTLE, Clare Louise Morpeth Terrace SW1P 1EW London 2f England	Sep 17, 2013	Nov 12, 2014	Director	Morpeth Terrace SW1P 1EW London 2f England	England	British	1959-6	Director	129999190001
ROMANOW, Justin 2aa, 1-3 Morpeth Terrace SW1P 1EW London	Jul 03, 2007	Aug 24, 2010	Director	2aa, 1-3 Morpeth Terrace SW1P 1EW London		British	1969-8	Crew Performance Manager	122851610001
SOLON, Mary Deborah Flat E 2 Morpeth Terrace SW1P 1EW London	Jul 10, 2000	Oct 19, 2007	Director	Flat E 2 Morpeth Terrace SW1P 1EW London		British	1957-5	Teacher	66704230001
STONE, Garyth Christopher Tachbrook Street SW1V 2NE London 140a United Kingdom	Nov 30, 2015	Aug 22, 2019	Director	Tachbrook Street SW1V 2NE London 140a United Kingdom	England	British	1977-3	Investment Banker	107328150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 1-3 MORPETH TERRACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 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

View Detailed Information on Persons with Significant Control Statements

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.
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