28 Mornington Terrace Limited

Company Registration Number: 02793910

Company registered in England and Wales

28 Mornington Terrace Limited is a Private Company Limited by Shares first registered on 25 February 1993. Its current registered address is in Camden Town, London, Nw1 7rs.

Registered Address

GROUND FLOOR FLAT
28 MORNINGTON TERRACE
CAMDEN TOWN
LONDON, NW1 7RS

Registration Data

Company Number

02793910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£4£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£0

Previous Names

No previous names

Company Officers

  • LAZENBY, Joanne Claire

    Secretary

    Appointed on 20 April 1993

     

    Ground Floor Flat
    28 Mornington Terrace
    London
    NW1 7RS

  • FRITH, Gerard Anthony

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1972

    28 Mornington Terrace
    London
    NW1 7RS

  • FUBINI, Franca Nizda

    Director

    Appointed on 20 April 1993

     

    Nationality: Italian

    Occupation: Psychotherapist

    Month of birth: March 1954

    28 Mornington Terrace
    London
    NW1

  • GRIMSDELL, Susan Elizabeth

    Director

    Appointed on 19 August 1993

     

    Nationality: British

    Occupation: Uk Sales Manager

    Month of birth: April 1966

    Basement Flat
    28 Mornigton Terrace
    London
    NW1 7RS

  • LAZENBY, Joanne Claire

    Director

    Appointed on 20 April 1993

     

    Nationality: British

    Occupation: Trade Mark Agent

    Month of birth: July 1965

    Ground Floor Flat
    28 Mornington Terrace
    London
    NW1 7RS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1993

    Resigned on 20 April 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 February 1993

    Resigned on 20 April 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUNCAN, Jonathan Kevin Angus

    Director

    Appointed on 16 October 1999

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    28 Mornington Terrace
    London
    NW1 7RS

  • PANCHAL, Sheila

    Director

    Appointed on 6 December 2004

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: February 1976

    28 Mornington Terrace
    London
    NW1 7RS

  • PEARCE, Nigel John

    Director

    Appointed on 19 August 1993

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1965

    28 Mornington Terrace
    Camden Town
    London
    NW1 7RS

  • TRENT, Loraine

    Director

    Appointed on 20 April 1993

    Resigned on 19 August 1993

    Nationality: British

    Occupation: International Marketing Manage

    Month of birth: October 1955

    The Garden Flat
    28 Mornington Terrace
    Regents Park
    London
    NW1 7RS

  • WINTER, Philip David

    Director

    Appointed on 20 April 1993

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    28 Mornington Terrace
    London
    NW1 7RS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1993

    Resigned on 20 April 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THI89. Transaction: MzE3MDgwMTY2NmFkaXF6a2N4.

  2. 17 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JF1N1E. Transaction: MzE2MTk3MTE4NmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54Z0HX6. Transaction: MzE0NjQ2NDQxMmFkaXF6a2N4.

  4. 28 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KLD4OX. Transaction: MzEzNTk1MTA5MWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBEK1. Transaction: MzExOTcyNzM3N2FkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZCXE. Transaction: MzExMjY4MTE1N2FkaXF6a2N4.

  7. 22 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3467C9K. Transaction: MzA5Njc3MDAzN2FkaXF6a2N4.

  8. 15 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ISH77V. Transaction: MzA4Njk5NjQ5M2FkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6GO0. Transaction: MzA3MzQ2MTIzNmFkaXF6a2N4.

  10. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KF9U5F. Transaction: MzA2Njc2MTg4M2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1KM1. Transaction: MzA1Mzg1MDM3NGFkaXF6a2N4.

  12. 5 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4N5LXZN. Transaction: MzA0NDk1OTg2N2FkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVLRDS09. Transaction: MzAzMjk1MjE1MWFkaXF6a2N4.

  14. 12 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGT0CP1L. Transaction: MzAyNjkwNzY1N2FkaXF6a2N4.

  15. 20 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X54AQIG4. Transaction: MzAxMTg4MjAxNmFkaXF6a2N4.

  16. 20 March 2010 Director's details changed for Gerard Frith on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54AMIG0. Transaction: MzAxMTg4MTkwNmFkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Franca Nizda Fubini on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54ANIG1. Transaction: MzAxMTg4MTkwN2FkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Joanne Claire Lazenby on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54APIG3. Transaction: MzAxMTg4MTkwOWFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Susan Elizabeth Grimsdell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54AOIG2. Transaction: MzAxMTg4MTkwOGFkaXF6a2N4.

  20. 15 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4CO3D9I. Transaction: MjA0MTMxNTA4NGFkaXF6a2N4.

  21. 21 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ938BQ. Transaction: MjAyODYzNjM4MmFkaXF6a2N4.

  22. 8 October 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4CYT3RB. Transaction: MjAxNTA3NzQ5NmFkaXF6a2N4.

  23. 20 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGE8OY64. Transaction: MjAwMTgzOTY2MmFkaXF6a2N4.

  24. 21 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MzA4NGFkaXF6a2N4.

  25. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NTIyMWFkaXF6a2N4.

  26. 11 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2ODQ1NmFkaXF6a2N4.

  27. 17 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIxMDYzNWFkaXF6a2N4.

  28. 7 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4NDA2NWFkaXF6a2N4.

  29. 11 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNDE1Mzk2OWFkaXF6a2N4.

  30. 16 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxNDk2N2FkaXF6a2N4.

  31. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1Mzg0OWFkaXF6a2N4.

  32. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3OTcwNmFkaXF6a2N4.

  33. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3NjYwMmFkaXF6a2N4.

  34. 22 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NTQyN2FkaXF6a2N4.

  35. 13 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0MzYxN2FkaXF6a2N4.

  36. 10 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkzNjU5MmFkaXF6a2N4.

  37. 9 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4MjMzNGFkaXF6a2N4.

  38. 19 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1NDEzNzkyMmFkaXF6a2N4.

  39. 15 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMjczN2FkaXF6a2N4.

  40. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMzgwMDEwNmFkaXF6a2N4.

  41. 5 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4MzU5MGFkaXF6a2N4.

  42. 19 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwODMxNzEzMmFkaXF6a2N4.

  43. 3 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyNTMwOGFkaXF6a2N4.

  44. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNDA0N2FkaXF6a2N4.

  45. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1NzcyM2FkaXF6a2N4.

  46. 20 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI1NzgxN2FkaXF6a2N4.

  47. 8 April 1999 Return made up to 25/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNTc2NGFkaXF6a2N4.

  48. 4 January 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NjkyMDkxOWFkaXF6a2N4.

  49. 24 March 1998 Return made up to 25/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1NTU3M2FkaXF6a2N4.

  50. 19 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MDc1OTM0MmFkaXF6a2N4.

  51. 26 March 1997 Return made up to 25/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NTQ3MWFkaXF6a2N4.

  52. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4NzE1OWFkaXF6a2N4.

  53. 3 March 1997 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA3ODk5NzkxN2FkaXF6a2N4.

  54. 19 March 1996 Return made up to 25/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5ODU0MGFkaXF6a2N4.

  55. 22 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQwNjI2MWFkaXF6a2N4.

  56. 14 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE4MDIzMWFkaXF6a2N4.

  57. 20 February 1995 Return made up to 25/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNDY2NGFkaXF6a2N4.

  58. 4 January 1995 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NjE2M2FkaXF6a2N4.

  59. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ1ODU4NmFkaXF6a2N4.

  60. 3 March 1994 Return made up to 25/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzMTg0NWFkaXF6a2N4.

  61. 8 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY4MzU2NGFkaXF6a2N4.

  62. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTA2MTI3M2FkaXF6a2N4.

  63. 14 June 1993 Ad 15/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDgwMTA0MmFkaXF6a2N4.

  64. 10 May 1993 Registered office changed on 10/05/93 from: crwys house 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEzNjU2NzEyNGFkaXF6a2N4.

  65. 10 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTAzMjY2N2FkaXF6a2N4.

  66. 10 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTY3MzU0OGFkaXF6a2N4.

  67. 10 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEzNTc2NmFkaXF6a2N4.

  68. 10 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEwMDIwNmFkaXF6a2N4.

  69. 28 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzY3ODQ0OWFkaXF6a2N4.

  70. 25 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM1NjAwOGFkaXF6a2N4.

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