MORTON & EDEN LTD
Overview
| Company Name | MORTON & EDEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04198353 |
| 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 MORTON & EDEN LTD?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORTON & EDEN LTD located?
| Registered Office Address | c/o MORTON & EDEN LTD Nash House St George Street W1S 2FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTON & EDEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MORTON & EDEN LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for MORTON & EDEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Cornhill Secretaries Liimted as a secretary on Jul 25, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr Thomas Gabriel Eden as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Lloyd as a director on Aug 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of David James Kirk as a secretary on Aug 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr James Lyall Morton on Apr 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Mr David James Kirk as a secretary on Apr 15, 2018 | 2 pages | AP03 | ||
Appointment of Mr David James Kirk as a director on Apr 15, 2018 | 2 pages | AP01 | ||
Who are the officers of MORTON & EDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIIMTED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 299866710001 | ||||||||||
| EDEN, Thomas Gabriel | Director | c/o Morton & Eden Ltd St George Street W1S 2FQ London Nash House United Kingdom | England | British | Numismatist | 36295490001 | ||||||||
| KIRK, David James | Director | c/o Morton & Eden Ltd St George Street W1S 2FQ London Nash House United Kingdom | United Kingdom | British | Auctioneer | 241554790001 | ||||||||
| MORTON, James Lyall | Director | St George Street W1S 2FQ London Nash House United Kingdom | England | British | Auctioneer | 75952940001 | ||||||||
| EDEN, Thomas Gabriel | Secretary | Polecats Heyshott GU29 0DA Midhurst West Sussex | British | Numismatist | 36295490001 | |||||||||
| KIRK, David James | Secretary | c/o Morton & Eden Ltd St George Street W1S 2FQ London Nash House United Kingdom | 245777280001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| EDEN, Thomas Gabriel | Director | Polecats Heyshott GU29 0DA Midhurst West Sussex | England | British | Numismatist | 36295490001 | ||||||||
| LLOYD, Stephen James | Director | c/o Morton & Eden Ltd St George Street W1S 2FQ London Nash House United Kingdom | United Kingdom | British | Auctioneer | 159359230001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MORTON & EDEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Gabriel Eden | Apr 06, 2016 | c/o MORTON & EDEN LTD St George Street W1S 2FQ London Nash House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Lyall Morton | Apr 06, 2016 | c/o MORTON & EDEN LTD St George Street W1S 2FQ London Nash House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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