MORGAN-GILES (PROPERTY) LIMITED
Overview
| Company Name | MORGAN-GILES (PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03464760 |
| 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 MORGAN-GILES (PROPERTY) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MORGAN-GILES (PROPERTY) LIMITED located?
| Registered Office Address | 14 The Spinney TN9 2QQ Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN-GILES (PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENGREEN LIMITED | Nov 12, 1997 | Nov 12, 1997 |
What are the latest accounts for MORGAN-GILES (PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MORGAN-GILES (PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for MORGAN-GILES (PROPERTY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of MORGAN-GILES (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN-GILES, Christopher David Scott | Director | The Spinney TN9 2QQ Tonbridge 14 Kent United Kingdom | England | British | Consultant | 104349470002 | ||||
| MORGAN GILES, Fiona Elizabeth | Secretary | Brackens Beacon Hill Road Ewshot GU10 5BZ Farnham Surrey | British | 63058100001 | ||||||
| SUDLOW, Michael Lawrence | Secretary | Studio 3 Brandon House Wyfold Road SW6 6SE London | British | 82222900001 | ||||||
| MOOR NOMINEES LIMITED | Secretary | 2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex | 45534620001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MOOR NOMINEES [NO 1] | Director | 2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex | 56448300001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MORGAN-GILES (PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Scott Morgan-Giles | Apr 06, 2016 | The Spinney TN9 2QQ Tonbridge 14 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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