26 Mornington Terrace (Management) Limited

Company Registration Number: 02670335

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Mornington Terrace (Management) Limited is a Private Company Limited by Shares first registered on 11 December 1991.

Registered Address

26 MORNINGTON TERRACE
LONDON
NW1 7RS

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 7RS

Registration Data

Company Number

02670335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£5£5
Total Net Worth £5£5£0£5£5

Previous Names

No previous names

Company Officers

  • LE PAGE, Fanny Marie Claire

    Secretary

    Appointed on 26 November 2011

     

    26 Mornington Terrace
    London
    NW1 7RS

  • LE PAGE, Fanny Marie Claire

    Director

    Appointed on 26 November 2011

     

    Nationality: French

    Occupation: Account Manager

    Month of birth: November 1978

    26 Mornington Terrace
    London
    NW1 7RS

  • WATERS, Shaun Michael

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: June 1971

    26 Mornington Terrace
    London
    NW1 7RS

  • ANDERSON, Mark

    Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2001

    Flat 2 26 Mornington Terrace
    London
    NW1 7RS

  • HOLLYER, Peter James

    Secretary

    Appointed on 16 December 1997

    Resigned on 11 December 2000

    Flat 3, 26 Mornington Terrace
    London
    NW1 7RS

  • KELLY, Sandra Marie

    Secretary

    Appointed on 9 December 1991

    Resigned on 16 December 1997

    26 Mornington Terrace
    London
    NW1 7RS

  • TURNER, Mark Stephen

    Secretary

    Appointed on 11 December 2000

    Resigned on 6 August 2010

    26 Mornington Terrace
    London
    NW1 7RS

  • ANDERSON, Mark

    Director

    Appointed on 11 December 2000

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1963

    Flat 2 26 Mornington Terrace
    London
    NW1 7RS

  • EMRYS, Glyn

    Director

    Appointed on 9 December 1991

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Architect

    Month of birth: January 1959

    Flat C 4 Gloucester Crescent
    Camden Town
    London
    NW1 7DS

  • HOLLYER, Peter James

    Director

    Appointed on 1 June 1992

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Flat 3, 26 Mornington Terrace
    London
    NW1 7RS

  • HUGGARD, Patrick Sean

    Director

    Appointed on 2 February 2002

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    26 Mornington Terrace
    London
    NW1 7RS

  • KELLY, Sandra Marie

    Director

    Appointed on 9 December 1991

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1961

    26 Mornington Terrace
    London
    NW1 7RS

  • LEE, Jacqueline

    Director

    Appointed on 9 December 1991

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Bank Official

    Month of birth: March 1946

    Flat 2 26 Mornington Terrace
    London
    NW1 7RS

  • MCNAUGHTON, Sophia Jane

    Director

    Appointed on 18 September 1998

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1969

    Flat 4, 26 Mornington Terrace
    London
    NW1 7RS

  • SANDERS, Paul Russell George

    Director

    Appointed on 9 December 1991

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: October 1948

    26 Mornington Terrace
    London
    NW1 7RS

  • TURNER, Mark Stephen

    Director

    Appointed on 11 December 2001

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Furniture Restorer

    Month of birth: July 1973

    26 Mornington Terrace
    London
    NW1 7RS

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YKF14. Transaction: MzE0MjA5NDgxMGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGZFS. Transaction: MzEzNzg4MDQzOGFkaXF6a2N4.

  3. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DW16X. Transaction: MzExNjUyNzE5OWFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASZTC. Transaction: MzExMzk1NjUzNmFkaXF6a2N4.

  5. 14 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RJJ3D. Transaction: MzA5ODIwMjM1NmFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL7IZ. Transaction: MzA5MTg5MDQ4NmFkaXF6a2N4.

  7. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZH2D7. Transaction: MzA3MjYxNDkzM2FkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNYDN. Transaction: MzA3MDYyMjg4OGFkaXF6a2N4.

  9. 24 March 2012 Termination of appointment of Patrick Huggard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15D7PJL. Transaction: MzA1NDY5MDQ1MWFkaXF6a2N4.

  10. 23 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OSRC8R. Transaction: MzA0OTU3NzIwMWFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSR5BM. Transaction: MzA0OTU3NDM3OGFkaXF6a2N4.

  12. 26 November 2011 Appointment of Ms. Fanny Marie Claire Le Page as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG4WIZKE. Transaction: MzA0NzkwMDcxMGFkaXF6a2N4.

  13. 26 November 2011 Appointment of Ms. Fanny Marie Claire Le Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4W9ZK5. Transaction: MzA0NzkwMDY5MWFkaXF6a2N4.

  14. 26 November 2011 Appointment of Mr Shaun Michael Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4VUZKP. Transaction: MzA0NzkwMDY2N2FkaXF6a2N4.

  15. 23 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X415ZSOM. Transaction: MzAzNDI3MzExN2FkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XHR1BQV2. Transaction: MzAzMDUzNDU4NWFkaXF6a2N4.

  17. 17 January 2011 Director's details changed for Patrick Sean Huggard on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XHR19QV0. Transaction: MzAzMDUzNDI0M2FkaXF6a2N4.

  18. 17 January 2011 Termination of appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR1AQV1. Transaction: MzAzMDUzNDI0NmFkaXF6a2N4.

  19. 17 January 2011 Termination of appointment of Mark Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHR18QVZ. Transaction: MzAzMDUzNDI0MGFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVXUOGZM. Transaction: MzAwODAxODM0N2FkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XL68EG1R. Transaction: MzAwNTYxMjE2MmFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Mark Stephen Turner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL68DG1Q. Transaction: MzAwNTYwNjk1OWFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Patrick Sean Huggard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL68CG1P. Transaction: MzAwNTYwNjk1NmFkaXF6a2N4.

  24. 17 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYS8K88V. Transaction: MjAyODMxNzk1M2FkaXF6a2N4.

  25. 10 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNSC6EP. Transaction: MjAyMzAzOTYzM2FkaXF6a2N4.

  26. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQJGLXTA. Transaction: MjAwMTA5MDk5OGFkaXF6a2N4.

  27. 14 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MDI3OWFkaXF6a2N4.

  28. 11 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwMTc2MWFkaXF6a2N4.

  29. 9 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1OTQyN2FkaXF6a2N4.

  30. 20 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2MjQyNmFkaXF6a2N4.

  31. 11 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4ODc0M2FkaXF6a2N4.

  32. 14 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAyNTc5MWFkaXF6a2N4.

  33. 21 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNTIwNWFkaXF6a2N4.

  34. 19 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDE0Njg3MmFkaXF6a2N4.

  35. 19 December 2003 Return made up to 11/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NTk4OGFkaXF6a2N4.

  36. 28 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU3MzE2NWFkaXF6a2N4.

  37. 27 February 2003 Return made up to 11/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2ODA1NmFkaXF6a2N4.

  38. 24 April 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3NzcxN2FkaXF6a2N4.

  39. 24 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3NzQyM2FkaXF6a2N4.

  40. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2MDIwMmFkaXF6a2N4.

  41. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5NTAwOGFkaXF6a2N4.

  42. 23 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY1NjE2NmFkaXF6a2N4.

  43. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxNTM2M2FkaXF6a2N4.

  44. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyMzM4NGFkaXF6a2N4.

  45. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3Njk1MGFkaXF6a2N4.

  46. 23 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA4MDU0MGFkaXF6a2N4.

  47. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzOTAxMGFkaXF6a2N4.

  48. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzMDIyMGFkaXF6a2N4.

  49. 19 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwNzkyNWFkaXF6a2N4.

  50. 23 May 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwODYzMGFkaXF6a2N4.

  51. 15 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgxMTk0NGFkaXF6a2N4.

  52. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3NjA0NWFkaXF6a2N4.

  53. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk4Nzk4M2FkaXF6a2N4.

  54. 26 August 1999 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNTE0OTI4NGFkaXF6a2N4.

  55. 26 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY4Njc5NWFkaXF6a2N4.

  56. 26 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY4Njc5NGFkaXF6a2N4.

  57. 26 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUyNTc4NmFkaXF6a2N4.

  58. 1 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcwODY2M2FkaXF6a2N4.

  59. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM0MzE1MmFkaXF6a2N4.

  60. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk5MzMyMWFkaXF6a2N4.

  61. 22 June 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxMjYwNDkwMGFkaXF6a2N4.

  62. 6 January 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNDc5NTIzOGFkaXF6a2N4.

  63. 6 January 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0MDY0NzIxNmFkaXF6a2N4.

  64. 6 January 1998 Return made up to 11/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNjk0NmFkaXF6a2N4.

  65. 10 January 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNzcxNzY2MmFkaXF6a2N4.

  66. 10 January 1997 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwNzQ4NGFkaXF6a2N4.

  67. 25 March 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMjM1NzUzOGFkaXF6a2N4.

  68. 10 January 1996 Return made up to 11/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1NjcyN2FkaXF6a2N4.

  69. 20 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc2NzY2MmFkaXF6a2N4.

  70. 20 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTExMjM5OGFkaXF6a2N4.

  71. 5 January 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2MjAwNjUzMGFkaXF6a2N4.

  72. 5 January 1995 Return made up to 11/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2ODMwOGFkaXF6a2N4.

  73. 16 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc2NDcwOGFkaXF6a2N4.

  74. 20 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQwMzgxOGFkaXF6a2N4.

  75. 13 October 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5OTU1MjQ2OWFkaXF6a2N4.

  76. 16 February 1993 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0ODkwNmFkaXF6a2N4.

  77. 24 June 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzNjM0MDQyN2FkaXF6a2N4.

  78. 2 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTU2NDE5MmFkaXF6a2N4.

  79. 29 May 1992 Ad 23/04/92--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQzNzUwOGFkaXF6a2N4.

  80. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcxMDU0NGFkaXF6a2N4.

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