23 Moreton Place Limited

Company Registration Number: 03129302

Company registered in England and Wales

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23 Moreton Place Limited is a Private Company Limited by Shares first registered on 22 November 1995. Its current registered address is in London.

Registered Address

FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

03129302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £5,468£5,468£5,468£5,468£5,468£5,468£5,472
Current Assets £4,988£4,424£6,346£4,386£2,498£3,330£5,343
of which Cash £4,984£3,657£5,843£3,978£2,498£3,330£4,460
Total Assets £10,456£9,892£11,814£9,854£7,966£8,798£10,815
Current Liabilities £5,317£1,189£0£0£0£0£20
Net Current Assets £-329£3,235£6,346£4,386£2,498£3,330£5,323
Total Net Worth £5,139£8,703£11,814£9,854£7,966£8,798£10,795

Previous Names

No previous names

Company Officers

  • FRY, Richard

    Secretary

    Appointed on 28 November 2014

     

    FRY & COMPANY
    52
    Moreton Street
    London
    SW1V 2PB

  • KILGOUR, Mungo

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1995

    Kenly Green House
    Boarhills
    St. Andrews
    Fife
    KY16 8PT
    United Kingdom

  • MARCO, Vivarelli

    Director

    Appointed on 22 November 1995

     

    Nationality: Italian

    Occupation: Surgeon

    Month of birth: August 1964

    23 Moreton Place
    London
    SW1V 2NL

  • SHEAF, Colin David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    59
    Warwick Square
    London
    SW1V 2AL
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 November 1995

    Resigned on 22 November 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • DEL MAR, Pauline

    Secretary

    Appointed on 22 November 1995

    Resigned on 27 September 2006

    23 Moreton Place
    London
    SW1V 2NL

  • THOMPSON, Dinah

    Secretary

    Appointed on 30 November 2006

    Resigned on 12 July 2012

    23 Moreton Place
    London
    SW1V 2NL

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 22 November 1995

    Resigned on 22 November 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • EVANS, Richard Antony Vivian

    Director

    Appointed on 27 July 2001

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1957

    Flat 1
    23 Moreton Place
    London
    SW1V 2NL

  • GREEN, Anthony Michael

    Director

    Appointed on 22 November 1995

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    23 Moreton Place
    London
    SW1V 2NL

  • GREEN, Elisabeth Janet

    Director

    Appointed on 28 September 1999

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: April 1967

    23a Moreton Place
    London
    SW1V 2NL

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRH4I. Transaction: MzE2MTA1NjI2MWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR7KF6. Transaction: MzE1NDUyMDYwNmFkaXF6a2N4.

  3. 31 May 2016 Appointment of Mr Mungo Kilgour as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5860MA0. Transaction: MzE0OTcwMDcxOWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI52CH. Transaction: MzEzNDU5OTQ2M2FkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA7GCA. Transaction: MzEyOTQ0MDQ1M2FkaXF6a2N4.

  6. 27 February 2015 Appointment of Mr Colin David Sheaf as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X424C094. Transaction: MzExODIyNzQxMGFkaXF6a2N4.

  7. 28 November 2014 Appointment of Mr Richard Fry as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: X3LMV2ER. Transaction: MzExMjM0OTYyMGFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMV23M. Transaction: MzExMjM0OTUwNmFkaXF6a2N4.

  9. 20 October 2014 Termination of appointment of Richard Antony Vivian Evans as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVYU80. Transaction: MzEwOTczNzYyMmFkaXF6a2N4.

  10. 18 September 2014 Amended total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A3FLZHO1. Transaction: MzEwNzcyOTQ0MWFkaXF6a2N4.

  11. 18 September 2014 Amended total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A3FLZHO9. Transaction: MzEwNzcyOTM2OGFkaXF6a2N4.

  12. 18 September 2014 Amended total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A3FLZHOL. Transaction: MzEwNzcyOTIxNGFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1DC0. Transaction: MzEwNjQwNjgzOGFkaXF6a2N4.

  14. 14 November 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2L416XF. Transaction: MzA4ODc5MDk4OGFkaXF6a2N4.

  15. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L415K8. Transaction: MzA4ODc5MDcxN2FkaXF6a2N4.

  16. 14 November 2013 Director's details changed for Richard Anthony Vivian Evans on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2L415JS. Transaction: MzA4ODc5MDU2MWFkaXF6a2N4.

  17. 8 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2BO1409. Transaction: MzA4MTEzNjgzMGFkaXF6a2N4.

  18. 29 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4PI9. Transaction: MzA2ODQ0NjA4MGFkaXF6a2N4.

  19. 16 November 2012 Registered office address changed from 23 Moreton Place London SW1V 2NL United Kingdom on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU34Z4. Transaction: MzA2NzYyNzk3M2FkaXF6a2N4.

  20. 14 October 2012 Registered office address changed from 23 Morteton Place London SW1V 2NL on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Address. Type: AD01. Barcode: X1JJHVMP. Transaction: MzA2NTc4NjI2OGFkaXF6a2N4.

  21. 12 July 2012 Termination of appointment of Dinah Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D14MTF. Transaction: MzA2MDczMDEwNGFkaXF6a2N4.

  22. 23 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A158HE54. Transaction: MzA1NDY0Njc0N2FkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9APEZ1J. Transaction: MzA0NjY5NTQzNmFkaXF6a2N4.

  24. 15 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN4V8TB8. Transaction: MzAzNTY4ODM0NGFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTTEPOQ0. Transaction: MzAyNjIxODc3NmFkaXF6a2N4.

  26. 1 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ67DKDN. Transaction: MzAxNjY2ODA1MGFkaXF6a2N4.

  27. 17 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X29F8F1B. Transaction: MzAwMzAxMTc2NmFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Richard Anthony Vivian Evans on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X29F6F19. Transaction: MzAwMzAxMTE1MWFkaXF6a2N4.

  29. 17 November 2009 Director's details changed for Vivarelli Marco on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X29F7F1A. Transaction: MzAwMzAxMTE1M2FkaXF6a2N4.

  30. 23 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3OH9AYZ. Transaction: MjAzNTY1MjQ3N2FkaXF6a2N4.

  31. 11 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KE04QT. Transaction: MjAxNzc2NDMwNGFkaXF6a2N4.

  32. 3 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGA8W138. Transaction: MjAwODQwMDY5NmFkaXF6a2N4.

  33. 5 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkyMzU2MWFkaXF6a2N4.

  34. 1 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4Njc1N2FkaXF6a2N4.

  35. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0MTM4NGFkaXF6a2N4.

  36. 15 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxNjk5N2FkaXF6a2N4.

  37. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0NTE4N2FkaXF6a2N4.

  38. 7 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MTg3M2FkaXF6a2N4.

  39. 4 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI0NTcxNWFkaXF6a2N4.

  40. 20 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEzMzgzMGFkaXF6a2N4.

  41. 9 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2NDg0M2FkaXF6a2N4.

  42. 25 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NDYxNzEwN2FkaXF6a2N4.

  43. 24 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA5NzQ0M2FkaXF6a2N4.

  44. 5 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM5NzQyNWFkaXF6a2N4.

  45. 15 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk4Mzg3NWFkaXF6a2N4.

  46. 9 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQzNjAyMWFkaXF6a2N4.

  47. 26 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3MTU3N2FkaXF6a2N4.

  48. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU3OTA5OWFkaXF6a2N4.

  49. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgzODAwM2FkaXF6a2N4.

  50. 14 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMDgwNTUzMmFkaXF6a2N4.

  51. 29 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4ODUzOGFkaXF6a2N4.

  52. 9 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5OTgyNTU3MmFkaXF6a2N4.

  53. 19 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1MTMwNGFkaXF6a2N4.

  54. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcyNTgwNWFkaXF6a2N4.

  55. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU3MTk4N2FkaXF6a2N4.

  56. 21 May 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0ODcwNDY5M2FkaXF6a2N4.

  57. 2 December 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzNzY1NWFkaXF6a2N4.

  58. 10 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwOTY1MzE0NGFkaXF6a2N4.

  59. 1 December 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxOTM0MmFkaXF6a2N4.

  60. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMTk4NzYyNGFkaXF6a2N4.

  61. 11 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzNjg2NGFkaXF6a2N4.

  62. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIwMzAxMmFkaXF6a2N4.

  63. 18 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQ2NTcxMmFkaXF6a2N4.

  64. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ0NzUxN2FkaXF6a2N4.

  65. 18 December 1995 Registered office changed on 18/12/95 from: international house 31 church road hendon.london. NW4 4EB. [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ4Mjk3MWFkaXF6a2N4.

  66. 18 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTEyMjU2MWFkaXF6a2N4.

  67. 18 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzM0MjY2M2FkaXF6a2N4.

  68. 22 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDYxMzI2MmFkaXF6a2N4.

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