84 MORTON ROAD LIMITED
Overview
| Company Name | 84 MORTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04855892 |
| 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 84 MORTON ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 84 MORTON ROAD LIMITED located?
| Registered Office Address | 84 Morton Road London N1 3BE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 84 MORTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 84 MORTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for 84 MORTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexis Woo as a secretary on Oct 28, 2020 | 2 pages | AP03 | ||
Appointment of Mr Alexis Woo as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Notification of Alexis Woo as a person with significant control on Oct 28, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Lawrence Jonathan Carter as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Cessation of Lawrence Jonathan Carter as a person with significant control on Oct 28, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Lawrence Jonathan Carter as a secretary on Oct 28, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of 84 MORTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOO, Alexis | Secretary | Morton Road N1 3BE London 84b England | 276199760001 | |||||||
| BAYAZIT, Baris Bulent | Director | Morton Road N1 3BE London 84a England | United Kingdom | British | Financial Services | 181671890001 | ||||
| WOO, Alexis | Director | Morton Road N1 3BE London 84b England | England | French | Software Engineer | 276198840001 | ||||
| CARTER, Lawrence Jonathan | Secretary | 84 Morton Road London N1 3BE | 181671870001 | |||||||
| LE BIHAN, Jules | Secretary | 84b Morton Road Islington N1 3BE London | British | Systems Analyst | 93906530001 | |||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| CARTER, Lawrence Jonathan | Director | 84 Morton Road London N1 3BE | England | British | Company Director | 107663360003 | ||||
| KOTTEGODA, Natasha | Director | 84a Morton Road Islington N1 3BE London | United Kingdom | British | Self Employed | 93906190001 | ||||
| LE BIHAN, Jules | Director | 84b Morton Road Islington N1 3BE London | United Kingdom | British | Systems Analyst | 93906530001 | ||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of 84 MORTON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexis Woo | Oct 28, 2020 | Morton Road N1 3BE London 84b England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Lawrence Jonathan Carter | Jul 11, 2016 | 84 Morton Road London N1 3BE | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Baris Bulent Bayazit | Jul 11, 2016 | Morton Road N1 3BE London 84a England | No |
Nationality: British Country of Residence: United Kingdom | |||
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