MORETONS PROPERTY SERVICES LIMITED

Overview

Company Name	MORETONS PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02763119
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992

Summary

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

What is the purpose of MORETONS PROPERTY SERVICES LIMITED?

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

Where is MORETONS PROPERTY SERVICES LIMITED located?

Registered Office Address	72 Rochester Row SW1P 1JU London England
Undeliverable Registered Office Address	No

What were the previous names of MORETONS PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MORETON PROPERTY MANAGEMENT SERVICES LIMITED	Apr 26, 1993	Apr 26, 1993
DAISYHALL LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for MORETONS PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MORETONS PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	Yes

What are the latest filings for MORETONS PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Feb 11, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Nov 29, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Termination of appointment of Benjamin James Sutton Hopkinson as a director on Sep 23, 2024	1 pages	TM01

May 22, 2024	Current accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Jan 12, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Director's details changed for Mr Michael Derrick Babb on Nov 09, 2022	2 pages	CH01

Jan 25, 2022	Notification of Arti Jayesh Parmar as a person with significant control on Feb 05, 2021	2 pages	PSC01

Jan 25, 2022	Notification of Michael Derrick Babb as a person with significant control on Feb 05, 2021	2 pages	PSC01

Jan 25, 2022	Cessation of Arromite Holdings Limited as a person with significant control on Feb 05, 2021	1 pages	PSC07

Jan 25, 2022	Notification of Robert Robertson as a person with significant control on Feb 05, 2021	2 pages	PSC01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 09, 2021 with updates	5 pages	CS01

Mar 13, 2021	Cancellation of shares. Statement of capital on Feb 05, 2021 Capital: GBP 49,998	4 pages	SH06

Mar 13, 2021	Purchase of own shares.	3 pages	SH03

Mar 01, 2021	Termination of appointment of Terence Robert White as a director on Feb 05, 2021	1 pages	TM01

Dec 22, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Registered office address changed from 26a Devonshire Crescent London NW7 1DN England to 72 Rochester Row London SW1P 1JU on Jan 16, 2020	1 pages	AD01

Nov 29, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORETONS PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BABB, Michael Derrick SW1P 1JU London 72 Rochester Row England	Apr 01, 2008		Director	SW1P 1JU London 72 Rochester Row England	United Kingdom	British	1966-9	71301660004
PARMAR, Arti Jayesh SW1P 1JU London 72 Rochester Row England	Apr 01, 2008		Director	SW1P 1JU London 72 Rochester Row England	England	British	1966-1	24117800001
ROBERTSON, Robert SW1P 1JU London 72 Rochester Row England	Apr 01, 2008		Director	SW1P 1JU London 72 Rochester Row England	England	Scottish	1964-6	79668560002
ARMSTRONG, Neil Gordon 311 New Kings Road Fulham SW6 4RF London	May 01, 1994	Jan 10, 1996	Secretary	311 New Kings Road Fulham SW6 4RF London		British		39075580001
BOATENG, Nana 12 John Ratcliffe House Chippenham Gardens NW6 5LH London	Nov 03, 2000	Jun 30, 2001	Secretary	12 John Ratcliffe House Chippenham Gardens NW6 5LH London		British		54601530001
BOATENG, Nana 12 John Ratcliffe House Chippenham Gardens NW6 5LH London	Aug 12, 1997	Apr 11, 2000	Secretary	12 John Ratcliffe House Chippenham Gardens NW6 5LH London		British		54601530001
BRANDELLI, Sharon Louise 35 East View EN5 5TW Barnet Hertfordshire	Mar 17, 2003	Oct 24, 2005	Secretary	35 East View EN5 5TW Barnet Hertfordshire		British		76830250001
BRANDELLI, Sharon Louise 35 East View EN5 5TW Barnet Hertfordshire	Jun 30, 2001	Apr 23, 2002	Secretary	35 East View EN5 5TW Barnet Hertfordshire		British		76830250001
BROWN, Debra Ann The Wish Rapsons Road BN20 9RJ Lower Willingdon East Sussex	Dec 03, 1992	Mar 30, 1993	Secretary	The Wish Rapsons Road BN20 9RJ Lower Willingdon East Sussex		British		82476550001
CHURCHILL, Nicola 17 Wixs Lane SW4 0AL London	Apr 11, 2000	Nov 03, 2000	Secretary	17 Wixs Lane SW4 0AL London		British		69456630001
HOBBS, Kelly Anne 298 Regents Park Road N3 2UU London Marlborough House England	Jun 13, 2008	Mar 23, 2017	Secretary	298 Regents Park Road N3 2UU London Marlborough House England		British		124112340006
HURST, Robert Nicholas 72 Rochester Row SW1P 1JU London	Jan 10, 1996	Aug 11, 1997	Secretary	72 Rochester Row SW1P 1JU London		British		54246260001
KINGSTON, Roger Michael 44a St Georges Drive SW1V 4BT London	Oct 25, 1993	May 01, 1994	Secretary	44a St Georges Drive SW1V 4BT London		British		10970090003
SINGH, Nachattar 59 Hampton Road E7 0NX Forest Gate	Apr 23, 2002	Mar 17, 2003	Secretary	59 Hampton Road E7 0NX Forest Gate		British		81817660001
MORETONS CORPORATE SERVICES LIMITED 72 Rochester Row SW1P 1JU London	Oct 24, 2005	Jun 13, 2008	Secretary	72 Rochester Row SW1P 1JU London				102834770001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 09, 1992	Dec 03, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AUSTIN, Rowena Sloan 453a Fulham Palace Road SW6 6SU London	Jan 02, 2003	Apr 29, 2005	Director	453a Fulham Palace Road SW6 6SU London		British	1977-9	87982850001
BLACKER, Andrew James 61 Kingsmead South Nutfield RH1 5NN Redhill Surrey	Apr 07, 1993	Dec 20, 1995	Director	61 Kingsmead South Nutfield RH1 5NN Redhill Surrey		British	1950-6	75513530001
BLACKER, Michael Stewart 6a Orpin Road RH1 3EZ Merstham Surrey	Apr 07, 1993	Dec 20, 1995	Director	6a Orpin Road RH1 3EZ Merstham Surrey	United Kingdom	British	1946-11	75513460001
BOATENG, Nana 12 John Ratcliffe House Chippenham Gardens NW6 5LH London	Sep 01, 1999	Jun 30, 2001	Director	12 John Ratcliffe House Chippenham Gardens NW6 5LH London		British	1969-10	54601530001
BOWEN, Elizabeth Mary 10 Maynards Quay E1 9RY London	Sep 01, 1999	Sep 30, 2001	Director	10 Maynards Quay E1 9RY London		British	1969-11	66076910001
BRANDELLI, Sharon Louise 35 East View EN5 5TW Barnet Hertfordshire	Feb 01, 2004	Jul 11, 2008	Director	35 East View EN5 5TW Barnet Hertfordshire		British	1971-4	76830250001
CAMPBELL, Cameron 19 Stodmarsh House Cowley Road SW9 6HH Brixton London	Mar 01, 1998	Mar 31, 1999	Director	19 Stodmarsh House Cowley Road SW9 6HH Brixton London		Australian	1969-1	57214990001
CARNEGIE, Tessa Lucinda 6 Bagleys Lane SW6 2AS London	Feb 01, 2004	Sep 23, 2005	Director	6 Bagleys Lane SW6 2AS London		British	1972-10	95617610001
FRENCH, Nicola Jane, Mrs. 298 Regents Park Road N3 2UU London Marlborough House	Feb 01, 2004	Dec 31, 2010	Director	298 Regents Park Road N3 2UU London Marlborough House	England	British	1968-5	99095510001
GOLDSTONE, Helen Louise 3 Restoration Square SW11 3HJ London	Mar 07, 1998	Feb 15, 2002	Director	3 Restoration Square SW11 3HJ London		British	1969-6	66534310003
HOPKINSON, Benjamin James Sutton SW1P 1JU London 72 Rochester Row England	Oct 22, 2008	Sep 23, 2024	Director	SW1P 1JU London 72 Rochester Row England	England	British	1978-5	136037760001
HUBBARD, Peter Charles Neathwood Milford Road, Elstead GU8 6HZ Godalming Surrey	May 01, 2002	May 19, 2003	Director	Neathwood Milford Road, Elstead GU8 6HZ Godalming Surrey	England	British	1953-8	82238840001
HURST, Robert Nicholas The Street TN30 7FE Wittersham The Lea House Kent	Mar 30, 1993	Apr 01, 2008	Director	The Street TN30 7FE Wittersham The Lea House Kent	England	British	1944-8	54246260005
KILLICK, Ian Christopher 3 The Brow Friston BN20 0ER Eastbourne East Sussex	Dec 03, 1992	Mar 30, 1993	Director	3 The Brow Friston BN20 0ER Eastbourne East Sussex	United Kingdom	British	1951-3	34543170001
MATTHEWS, Tim Ian 14a North Side Wandsworth Common SW18 2SL London	Sep 01, 1999	Dec 21, 2000	Director	14a North Side Wandsworth Common SW18 2SL London		British	1972-4	66575920001
NUTHALL, John Arthur 9 Patterdown Cottages Patterdown SN15 2NS Chippenham Wiltshire	Mar 30, 1993	Apr 03, 2003	Director	9 Patterdown Cottages Patterdown SN15 2NS Chippenham Wiltshire		British	1949-4	11535840004
SILVER, Leon 2 North House Manor Fields Putney SW15 3LW London	Jan 12, 1996	Feb 14, 1996	Director	2 North House Manor Fields Putney SW15 3LW London		British	1952-11	67192340002
STREET, James Charles 52 Moreton Street SW1V 2PB London	Mar 30, 1993	Oct 10, 1994	Director	52 Moreton Street SW1V 2PB London		British	1921-6	33822270001
WHITE, Terence Robert SW1P 1JU London 72 Rochester Row England	Apr 01, 2008	Feb 05, 2021	Director	SW1P 1JU London 72 Rochester Row England	England	British	1954-7	59961140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORETONS PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Robertson

Feb 05, 2021

SW1P 1JU London

72 Rochester Row

England

Nationality: Scottish

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Derrick Babb

Feb 05, 2021

SW1P 1JU London

72 Rochester Row

England

Nationality: British

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Arti Jayesh Parmar

Feb 05, 2021

SW1P 1JU London

72 Rochester Row

England

Nationality: British

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Arromite Holdings Limited

Nov 09, 2016

Devonshire Crescent

NW7 1DN London

26a

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Limited Liability Partnerships
Place Registered	England And Wales
Registration Number	06508078

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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