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REUBEN & MORGAN LIMITED

REUBEN & MORGAN LIMITED

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

    • Overview

    Company NameREUBEN & MORGAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10685201
    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 REUBEN & MORGAN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REUBEN & MORGAN LIMITED located?

    Registered Office Address
    144 Barrells Down Road
    CM23 2SZ Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REUBEN & MORGAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REUBEN & MORGAN LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for REUBEN & MORGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 14 Berkeley Street 6th Floor London W1J 8DX England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Nov 11, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Cessation of Nicholas Paul Gold as a person with significant control on Feb 02, 2022

    		3 pagesPSC07

    Notification of Jonathan Craig Dennis as a person with significant control on Feb 02, 2022

    		2 pagesPSC01

    Termination of appointment of Nicholas Paul Gold as a director on Feb 02, 2022

    		1 pagesTM01

    Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on Jan 12, 2022

    		1 pagesAD01

    Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on Jan 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Cessation of Daniel Andrew Pittack as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Jun 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Daniel Andrew Pittack as a director on Jan 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from 102 Belsize Lane London NW3 5BB England to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on Dec 04, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of REUBEN & MORGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Jonathan Craig
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Director
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		United KingdomBritish214218000001
    GOLD, Nicholas Paul
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Director
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		EnglandBritish53606570002
    PITTACK, Daniel Andrew
    Clearwater House
    4-7 Manchester Street
    W1U 3AE London
    Second Floor
    England
    		Director
    Clearwater House
    4-7 Manchester Street
    W1U 3AE London
    Second Floor
    England
    		United KingdomBritish183767410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REUBEN & MORGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Craig Dennis
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Feb 02, 2022
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Gold
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Mar 22, 2017
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Andrew Pittack
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Mar 22, 2017
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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