STEPHEN ALEXANDER MORRIS LIMITED

STEPHEN ALEXANDER MORRIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN ALEXANDER MORRIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03645478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN ALEXANDER MORRIS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEPHEN ALEXANDER MORRIS LIMITED located?

    Registered Office Address
    103 Old South Lambeth Road
    SW8 1XU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN ALEXANDER MORRIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STEPHEN ALEXANDER MORRIS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for STEPHEN ALEXANDER MORRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Stephen Alexander Morris as a person with significant control on Apr 09, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 07, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Registered office address changed from 103 Old South Lambeth Road London SW8 1XU England to 103 Old South Lambeth Road London SW8 1XU on Nov 30, 2016

    1 pagesAD01

    Registered office address changed from C/O Stephen Alexander Morris Ltd 5 Brockwell Park Gardens London London SE24 9BL to 103 Old South Lambeth Road London SW8 1XU on Nov 30, 2016

    1 pagesAD01

    Who are the officers of STEPHEN ALEXANDER MORRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIANTSEVA-MORRIS, Ljuba, Dr
    5 Brockwell Park Gardens
    Hernehill
    SE24 9BL London
    Secretary
    5 Brockwell Park Gardens
    Hernehill
    SE24 9BL London
    British61045320002
    MELIANTSEVA-MORRIS, Ljuba, Dr
    5 Brockwell Park Gardens
    Hernehill
    SE24 9BL London
    Director
    5 Brockwell Park Gardens
    Hernehill
    SE24 9BL London
    United KingdomBritish61045320002
    MORRIS, Stephen Alexander
    5 Brockwell Park Gardens
    Hernehill
    SE24 9BL London
    Director
    5 Brockwell Park Gardens
    Hernehill
    SE24 9BL London
    United KingdomBritish61045370001
    LEGAL SECRETARIES LIMITED
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Secretary
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016170001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016160001

    Who are the persons with significant control of STEPHEN ALEXANDER MORRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alexander Morris
    Old South Lambeth Road
    SW8 1XU London
    103
    England
    Apr 06, 2016
    Old South Lambeth Road
    SW8 1XU London
    103
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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