Company Information for 14 MORNINGTON TERRACE LIMITED
14 MORNINGTON TERRACE, MORNINGTON TERRACE, LONDON, NW1 7RR,
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Company Registration Number
03312358
Private Limited Company
Active |
Company Name | |
---|---|
14 MORNINGTON TERRACE LIMITED | |
Legal Registered Office | |
14 MORNINGTON TERRACE MORNINGTON TERRACE LONDON NW1 7RR Other companies in NW1 | |
Company Number | 03312358 | |
---|---|---|
Company ID Number | 03312358 | |
Date formed | 1997-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:35:02 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE KIRKNESS |
||
RICHARD CHARLES COCKROFT |
||
PETER CHRISTIAN KIRKNESS |
||
TERRANCE ANTHONY KARL MACKULKIN |
||
ATUL SOLANKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL JAMES CUTBUSH |
Company Secretary | ||
RICHARD NIGEL JAMES CUTBUSH |
Director | ||
ELIZA CLEMENTINE SOLESBURY |
Director | ||
THOMAS CHRISTOPHER BROOKS |
Company Secretary | ||
NED LAWRENCE HOLBORN |
Director | ||
STEPHANIE CLARE GARNER |
Company Secretary | ||
NEIL ROBERT GARNER |
Director | ||
STEPHANIE CLARE GARNER |
Director | ||
MARTHA ANASTASIA MACLACHLAN |
Director | ||
CELIA BOZKURT |
Director | ||
PATRICK MANGAN |
Director | ||
MUSTAPHA EFEZEYBEK |
Director | ||
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
BRENDA ELIZABETH HERR |
Director | ||
STEVEN ALLAN HERR |
Director | ||
RICHARD FREEMAN & CO NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 14 14 Mornington Terrace Camden London NW1 7RR England | ||
Director's details changed for Terrance Anthony Karl Mackulkin on 2023-04-12 | ||
DIRECTOR APPOINTED MS AYSU ACIKGOZ | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Charlton House Hollow Lane Dormansland Lingfield Surrey RH7 6NS England | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM 14 14 Mornington Terrace Camden London NW1 7RR England | ||
Termination of appointment of Sarah Jane Kirkness on 2023-03-15 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTIAN KIRKNESS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS YANDA LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES COCKROFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charlie Cockroft on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED MR CHARLIE COCKROFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN KIRKNESS / 08/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KIRKNESS / 08/08/2014 | |
AR01 | 04/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN KIRKNESS / 08/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KIRKNESS / 08/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM , 68a Marquis Road Marquis Road, London, NW1 9UB | |
TM02 | Termination of appointment of Richard Nigel James Cutbush on 2015-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL JAMES CUTBUSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/14 FROM , Flat 3 14 Mornington Terrace, London, NW1 7RR | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA SOLESBURY | |
CH01 | Director's details changed for Mr Richard Nigel James Cutbush on 2013-12-13 | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTIAN KIRKNESS | |
AP03 | Appointment of Mrs Sarah Jane Kirkness as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Nigel James Cutbush on 2012-06-10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL JAMES CUTBUSH / 10/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 37 SAVERNAKE ROAD LONDON NW3 2JU UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CLEMENTINE SOLESBURY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL SOLANKI / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE ANTHONY KARL MACKULKIN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL JAMES CUTBUSH / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 14 MORNINGTON TERRACE LONDON NW1 7RR | |
288a | SECRETARY APPOINTED MR RICHARD NIGEL JAMES CUTBUSH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUTBUSH / 07/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS BROOKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 14 MORNINGTON TERRACE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 14 MORNINGTON TERRACE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |