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Home > England & Wales Companies > 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
Company Information for

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED

26 Mornington Terrace, London, NW1 7RS,
Company Registration Number
02670335
Private Limited Company
Active

Company Overview

About 26 Mornington Terrace (management) Ltd
26 MORNINGTON TERRACE (MANAGEMENT) LIMITED was founded on 1991-12-11 and has its registered office in . The organisation's status is listed as "Active". 26 Mornington Terrace (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
26 Mornington Terrace
London
NW1 7RS
Other companies in NW1
 
Filing Information
Company Number 02670335
Company ID Number 02670335
Date formed 1991-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-11-28
Return next due 2024-12-12
Type of accounts DORMANT
Last Datalog update: 2024-04-06 12:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
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Company Officers of 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
FANNY MARIE CLAIRE LE PAGE
 Company Secretary 2011-11-26
FANNY MARIE CLAIRE LE PAGE
 Director 2011-11-26
SHAUN MICHAEL WATERS
 Director 2011-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SEAN HUGGARD
 Director 2002-02-02 2012-02-09
MARK STEPHEN TURNER
 Company Secretary 2000-12-11 2010-08-06
MARK STEPHEN TURNER
 Director 2001-12-11 2010-08-06
MARK ANDERSON
 Company Secretary 2000-12-11 2001-12-11
MARK ANDERSON
 Director 2000-12-11 2001-12-11
PETER JAMES HOLLYER
 Company Secretary 1997-12-16 2000-12-11
PETER JAMES HOLLYER
 Director 1992-06-01 2000-12-11
SOPHIA JANE MCNAUGHTON
 Director 1998-09-18 2000-12-11
JACQUELINE LEE
 Director 1991-12-09 1999-10-22
GLYN EMRYS
 Director 1991-12-09 1999-06-22
PAUL RUSSELL GEORGE SANDERS
 Director 1991-12-09 1998-02-27
SANDRA MARIE KELLY
 Director 1991-12-09 1997-12-17
SANDRA MARIE KELLY
 Company Secretary 1991-12-09 1997-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN MICHAEL WATERS CROWD CULTURE LTD Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-09-12DIRECTOR APPOINTED MR NATHANIEL JAMES MARTIN
2023-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL JAMES MARTIN
2023-08-15Director's details changed for Miss Esme Creed-Miles on 2023-08-15
2023-08-02APPOINTMENT TERMINATED, DIRECTOR HAMISH MATTZ ROBERTSON
2023-08-02APPOINTMENT TERMINATED, DIRECTOR OPHELIA CHOI YEE ROBERTSON
2023-08-02CESSATION OF OPHELIA CHOI YEE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21
2021-12-12CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE BRADSHAW
2021-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHELIA ROBERTSON
2021-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN WATERS
2021-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESME CREED-MILES
2021-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE BRADSHAW
2021-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-06-17AP01DIRECTOR APPOINTED MISS ESME CREED-MILES
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE OLDHAM
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-09-19AP01DIRECTOR APPOINTED MRS OPHELIA CHOI YEE ROBERTSON
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-08AP01DIRECTOR APPOINTED MISS MARIANNE OLDHAM
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-18AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2012-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGGARD
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-12-23AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-26AP03Appointment of Ms. Fanny Marie Claire Le Page as company secretary
2011-11-26AP01DIRECTOR APPOINTED MS. FANNY MARIE CLAIRE LE PAGE
2011-11-26AP01DIRECTOR APPOINTED MR SHAUN MICHAEL WATERS
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-01-17AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2011-01-17CH01Director's details changed for Patrick Sean Huggard on 2010-10-13
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY MARK TURNER
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-23AR0111/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TURNER / 02/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SEAN HUGGARD / 02/10/2009
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-10363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-14363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-09363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-11363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-19363sRETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-27363sRETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
2002-04-24363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288bDIRECTOR RESIGNED
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-19363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-23363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288bDIRECTOR RESIGNED
1999-08-26288cDIRECTOR'S PARTICULARS CHANGED
1999-08-26288cDIRECTOR'S PARTICULARS CHANGED
1999-08-26288cDIRECTOR'S PARTICULARS CHANGED
1999-08-26363bRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bDIRECTOR RESIGNED
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-01-06363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1998-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 MORNINGTON TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 5
Shareholder Funds 2011-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7RS