29 MORETON PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	29 MORETON PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02895532
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1994

Summary

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

What is the purpose of 29 MORETON PLACE 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 29 MORETON PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	29 Moreton Place London SW1V 2NL
Undeliverable Registered Office Address	No

What were the previous names of 29 MORETON PLACE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
REEDCOMBE LIMITED	Feb 07, 1994	Feb 07, 1994

What are the latest accounts for 29 MORETON PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 29 MORETON PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for 29 MORETON PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Feb 02, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Jan 30, 2025	Change of details for Mr Charles Haskins as a person with significant control on Jul 30, 2024	2 pages	PSC04

Nov 22, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Sep 24, 2024	Appointment of Mr Charles Haskins as a director on Jul 30, 2024	2 pages	AP01

Sep 23, 2024	Notification of Charles Haskins as a person with significant control on Jul 30, 2024	2 pages	PSC01

Sep 05, 2024	Cessation of Julien Francois Dominique Bourdeau as a person with significant control on Jul 30, 2024	1 pages	PSC07

Sep 05, 2024	Termination of appointment of Julien Francois Dominique Bourdeau as a director on Jul 30, 2024	1 pages	TM01

Sep 05, 2024	Termination of appointment of Julien Francois Dominique Bourdeau as a secretary on Jul 30, 2024	1 pages	TM02

Feb 22, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 17, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 26, 2021	Director's details changed for Susan Gulla Kinmonth on Mar 25, 2021	2 pages	CH01

Feb 18, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Feb 16, 2021	Director's details changed for Mr David William Arthur Stroud on Jan 28, 2021	2 pages	CH01

Jan 26, 2021	Director's details changed for Mr David William Arthur Stroud on Nov 02, 2020	2 pages	CH01

Jan 26, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jan 21, 2021	Appointment of Mr David William Arthur Stroud as a director on Nov 02, 2020	2 pages	AP01

Jan 21, 2021	Termination of appointment of Sophie Georgina Fortescue Hitchins as a director on Nov 01, 2020	1 pages	TM01

Feb 09, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

View All Filings

Who are the officers of 29 MORETON PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASKINS, Charles 29 Moreton Place London SW1V 2NL	Jul 30, 2024		Director	29 Moreton Place London SW1V 2NL	England	British	2003-8	327414780001
KINMONTH, Susan Gulla Saxon Way CB11 4EG Saffron Walden 28 England	Dec 03, 1999		Director	Saxon Way CB11 4EG Saffron Walden 28 England	England	British	1949-4	67809170003
STROUD, David William Arthur 93a St Georges Square London The Garden Flat United Kingdom	Nov 02, 2020		Director	93a St Georges Square London The Garden Flat United Kingdom	England	British	1964-12	107227190004
BOURDEAU, Julien Francois Dominique Moreton Place SW1V 2NL London 29 England	Sep 04, 2012	Jul 30, 2024	Secretary	Moreton Place SW1V 2NL London 29 England				174145730001
FENIOU KUMPS, Carine 29 Moreton Place SW1V 2NL London	Nov 09, 2004	Sep 04, 2012	Secretary	29 Moreton Place SW1V 2NL London		Belgian		101548200001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Feb 07, 1994	Mar 23, 1994	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
NELSON, Anne Marie Sabina Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	Mar 23, 1994	Nov 09, 2004	Secretary	Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent		British		79239800001
BOURDEAU, Julien Francois Dominique Moreton Place SW1V 2NL London 29 England	Sep 04, 2012	Jul 30, 2024	Director	Moreton Place SW1V 2NL London 29 England	England	French	1981-7	174145250001
FENIOU, Laurent 29 Moreton Place SW1V 2NL London	Nov 09, 2004	Sep 04, 2012	Director	29 Moreton Place SW1V 2NL London	France	French	1971-6	101548040001
FENIOU KUMPS, Carine 29 Moreton Place SW1V 2NL London	Nov 09, 2004	Sep 04, 2012	Director	29 Moreton Place SW1V 2NL London	United Kingdom	Belgian	1970-7	101548200001
FORTESCUE HITCHINS, Elizabeth Border Lodge Brewham BA10 0JQ Bruton Somerset	Dec 24, 2000	Oct 17, 2016	Director	Border Lodge Brewham BA10 0JQ Bruton Somerset	United Kingdom	British	1927-10	73869580001
FORTESCUE HITCHINS, Sophie Georgina Moreton Place SW1V 2NL London 29a England	Feb 27, 2017	Nov 01, 2020	Director	Moreton Place SW1V 2NL London 29a England	England	British	1987-5	225642050001
FORTESCUE HITCHINS, Tom Warde Egerton Border Lodge Brewham BA10 0JQ Bruton Somerset	Dec 24, 2000	Oct 17, 2016	Director	Border Lodge Brewham BA10 0JQ Bruton Somerset	United Kingdom	British	1926-2	73869490001
GIBB, Elizabeth Louise 29a Moreton Place SW1 London	Apr 19, 1994	May 23, 2000	Director	29a Moreton Place SW1 London		British	1966-2	39753460002
GIBB, Robbie Paul 29a Moreton Place SW1 London	Apr 19, 1994	May 23, 2000	Director	29a Moreton Place SW1 London		British	1964-9	39753800001
NELSON, Anne Marie Sabina Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	Feb 21, 1995	Nov 09, 2004	Director	Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	United Kingdom	British	1942-4	79239800001
NELSON, Robert Franklyn, Sir Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	Mar 23, 1994	Nov 09, 2004	Director	Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	United Kingdom	British	1942-9	29677470001
TINDALE, Erica Paula Jane 1 Vicarage Drive LS28 7RL Pudsey West Yorkshire	Apr 19, 1994	Aug 12, 1999	Director	1 Vicarage Drive LS28 7RL Pudsey West Yorkshire		British	1967-11	39753670002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Feb 07, 1994	Mar 23, 1994	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 29 MORETON PLACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Haskins 29 Moreton Place London SW1V 2NL	Jul 30, 2024	29 Moreton Place London SW1V 2NL	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Julien Francois Dominique Bourdeau Moreton Place SW1V 2NL London 29 England	Feb 07, 2017	Moreton Place SW1V 2NL London 29 England	Yes
	Nationality: French 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.

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.
license: CC0