8 MORETON PLACE (PIMLICO) LIMITED
Overview
| Company Name | 8 MORETON PLACE (PIMLICO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05732960 |
| 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 8 MORETON PLACE (PIMLICO) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8 MORETON PLACE (PIMLICO) LIMITED located?
| Registered Office Address | c/o EDWARD LETHBRIDGE 63 Sisters Avenue SW11 5SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 MORETON PLACE (PIMLICO) LIMITED?
| 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 8 MORETON PLACE (PIMLICO) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2025 |
| Next Confirmation Statement Due | Mar 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
| Overdue | Yes |
What are the latest filings for 8 MORETON PLACE (PIMLICO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Aidan Howell as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of 8 MORETON PLACE (PIMLICO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETHBRIDGE, Edward Christopher Wroth | Secretary | c/o Edward Lethbridge Sisters Avenue SW11 5SW London 63 United Kingdom | British | Corporate Financier | 113505120002 | |||||
| COOKE, Patrick Robert | Director | Ground Floor Flat 8 Moreton Place SW1V 2NP London | England | British | Advertising Executive | 126577550001 | ||||
| HOWELL, Richard Aidan | Director | Moreton Place SW1V 2NP London 8a Moreton Place England | England | British | Barrister | 282944690001 | ||||
| LETHBRIDGE, Edward Christopher Wroth | Director | Sisters Avenue SW11 5SW London 63 United Kingdom | England | British | Corporate Financier | 113505120003 | ||||
| THORNTON, Alan Thomas | Director | Deans Croft Deans Lane KT20 7TS Walton On The Hill Surrey | United Kingdom | British | Retail Management | 75123090001 | ||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| BURN, Michael | Director | Moreton Place SW1V 2NP London 8a | United Kingdom | British | Management Consultant | 131582750001 | ||||
| FIELDING, Richard Walter | Director | 104 Cambridge Street SW1V 4QG London | United Kingdom | British | Retired | 77656210003 | ||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | Chartered Surveyor | 91271160001 | ||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
What are the latest statements on persons with significant control for 8 MORETON PLACE (PIMLICO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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