4 Moreton Place Management Company Limited

Company Registration Number: 03263389

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.
4 Moreton Place Management Company Limited is a Private Company Limited by Shares first registered on 15 October 1996. Its current registered address is in London, Middlesex.

Registered Address

4 MORETON PLACE
PIMLICO
LONDON
MIDDLESEX
SW1V 2NP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1V 2NP

Registration Data

Company Number

03263389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SURZYN, Timothy Peter

    Secretary

    Appointed on 21 October 2009

     

    4
    Moreton Place
    Pimlico
    London
    Middlesex
    SW1V 2NP
    England

  • CONSTANTI, Costa

    Director

    Appointed on 8 September 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1951

    1 Carpenters Cottages Lower Cross
    Clearwell
    Coleford
    Gloucestershire
    GL16 8JX

  • MORAN, Helen

    Director

    Appointed on 7 March 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    The Barn
    Oakfields Farm, Ham, Combe St Nicholas
    Chard
    Somerset
    TA20 3HP

  • RIGBY, Neville Peter

    Director

    Appointed on 7 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    4 Moreton Place
    London
    SW1V 2NP

  • SURZYN, Timothy Peter

    Director

    Appointed on 8 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1979

    45
    Waine Close
    Buckingham
    MK18 1FF
    England

  • MORAN, Helen

    Secretary

    Appointed on 15 October 1996

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Accountant

    The Barn
    Oakfields Farm, Ham, Combe St Nicholas
    Chard
    Somerset
    TA20 3HP

  • RIGBY, Neville Peter

    Secretary

    Appointed on 12 November 2003

    Resigned on 21 October 2009

    4a
    Moreton Place
    London
    SW1V 2NP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1996

    Resigned on 15 October 1996

    120 East Road
    London
    N1 6AA

  • GOODERHAM, Nicola

    Director

    Appointed on 15 October 1996

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Sound Engineer Radio

    Month of birth: November 1958

    4 Moreton Place
    Pimlico
    London
    SW1V 2NP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 October 1996

    Resigned on 15 October 1996

    120 East Road
    London
    N1 6AA

  • JONES, Sue

    Director

    Appointed on 7 March 1998

    Resigned on 8 July 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1949

    42 Longcauseway
    Monk Bretton
    South Yorkshire
    S71 2HX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K14FCH. Transaction: MzE2MjI0ODgzOGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTCIO. Transaction: MzE1OTgzMzUwMWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEBT4. Transaction: MzEzNDQzNDg3NGFkaXF6a2N4.

  4. 4 November 2015 Director's details changed for Mr Timothy Peter Surzyn on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JFEBFM. Transaction: MzEzNDQzNDg3MWFkaXF6a2N4.

  5. 4 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCWF3F. Transaction: MzEzNDQzNDcxOWFkaXF6a2N4.

  6. 9 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44Y6WO1. Transaction: MzEyMDg5Nzg5MmFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNXQX. Transaction: MzEwOTU2NDU5MGFkaXF6a2N4.

  8. 19 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EMOJV7. Transaction: MzEwNTgyNzg0NGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M3Y1. Transaction: MzA4Nzg4MjYxOWFkaXF6a2N4.

  10. 7 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EA2SDK. Transaction: MzA4Mjg5MDk0MmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMWP4. Transaction: MzA3MDYwOTc1N2FkaXF6a2N4.

  12. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ2IK8. Transaction: MzA2MDMxNjg4MWFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XC7EDZ9F. Transaction: MzA0NzIwNTQ1OWFkaXF6a2N4.

  14. 31 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCKXMWAI. Transaction: MzA0MTM0MDY0OWFkaXF6a2N4.

  15. 5 December 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X4WP7PO6. Transaction: MzAyODI1NDc1OWFkaXF6a2N4.

  16. 5 December 2010 Appointment of Mr Timothy Peter Surzyn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4WP6PO5. Transaction: MzAyODI1NDc1NmFkaXF6a2N4.

  17. 5 December 2010 Director's details changed for Costa Constanti on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X4WP3PO2. Transaction: MzAyODI1NDc1M2FkaXF6a2N4.

  18. 5 December 2010 Director's details changed for Mr Neville Peter Rigby on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X4WP4PO3. Transaction: MzAyODI1NDc1NGFkaXF6a2N4.

  19. 5 December 2010 Director's details changed for Timothy Peter Surzyn on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X4WP5PO4. Transaction: MzAyODI1NDc1NWFkaXF6a2N4.

  20. 5 December 2010 Termination of appointment of Neville Rigby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4WP2PO1. Transaction: MzAyODI1NDc1MmFkaXF6a2N4.

  21. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRCJ2M4B. Transaction: MzAyMDUyNzUzNmFkaXF6a2N4.

  22. 21 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XP8YQEA6. Transaction: MzAwMTE4Nzg5NGFkaXF6a2N4.

  23. 21 October 2009 Secretary's details changed for Neville Rigby on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XP6L2EA3. Transaction: MzAwMTE4Mjk4MmFkaXF6a2N4.

  24. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP8YPEA5. Transaction: MzAwMTE4NzMxNGFkaXF6a2N4.

  25. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP8YOEA4. Transaction: MzAwMTE4NzMxM2FkaXF6a2N4.

  26. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X73SGCRI. Transaction: MjA0MDE0ODE4NmFkaXF6a2N4.

  27. 14 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FTH4TO. Transaction: MjAxODAzMjU4NWFkaXF6a2N4.

  28. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5FTG4TN. Transaction: MjAxODAzMTg0MWFkaXF6a2N4.

  29. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5FTF4TM. Transaction: MjAxODAzMTg0MGFkaXF6a2N4.

  30. 14 November 2008 Registered office changed on 14/11/2008 from 4 moreton place pimlico london SW1V 2NP [View PDF]

    Category: Address. Type: 287. Barcode: X5FTE4TL. Transaction: MjAxODAzMTgzOWFkaXF6a2N4.

  31. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9ON2PW. Transaction: MjAxMjI0NDc5NmFkaXF6a2N4.

  32. 13 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0OTA1NGFkaXF6a2N4.

  33. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NDMwOGFkaXF6a2N4.

  34. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NDMyMmFkaXF6a2N4.

  35. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQxNTE1NWFkaXF6a2N4.

  36. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNTI2MWFkaXF6a2N4.

  37. 17 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3MDY4MmFkaXF6a2N4.

  38. 18 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MzQ1OWFkaXF6a2N4.

  39. 8 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3NjEwM2FkaXF6a2N4.

  40. 13 January 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY5NDMwMGFkaXF6a2N4.

  41. 20 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgwNzcwMGFkaXF6a2N4.

  42. 17 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNjc2MGFkaXF6a2N4.

  43. 20 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU5Mjc5MmFkaXF6a2N4.

  44. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyNzA5M2FkaXF6a2N4.

  45. 14 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MTI0OGFkaXF6a2N4.

  46. 8 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI0MTQ3OGFkaXF6a2N4.

  47. 25 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1MzQ3OWFkaXF6a2N4.

  48. 6 March 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxODU4NDIyOGFkaXF6a2N4.

  49. 14 January 2002 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkxNTg0MGFkaXF6a2N4.

  50. 29 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg1MDMzMWFkaXF6a2N4.

  51. 29 December 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NjQyMWFkaXF6a2N4.

  52. 12 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNTQxMjg4MGFkaXF6a2N4.

  53. 12 November 1999 Return made up to 15/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MTU4N2FkaXF6a2N4.

  54. 11 January 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNDI4NTE1NmFkaXF6a2N4.

  55. 11 January 1999 Return made up to 15/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczMDc1OWFkaXF6a2N4.

  56. 21 September 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMTYxOTA2NWFkaXF6a2N4.

  57. 25 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1NzU2OWFkaXF6a2N4.

  58. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5OTUyMmFkaXF6a2N4.

  59. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzNzY3M2FkaXF6a2N4.

  60. 17 April 1998 Ad 07/03/98--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM4NDkxM2FkaXF6a2N4.

  61. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczOTEzNGFkaXF6a2N4.

  62. 14 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3NzQxN2FkaXF6a2N4.

  63. 2 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzODkxNWFkaXF6a2N4.

  64. 2 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA1NjcwMGFkaXF6a2N4.

  65. 2 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NTM5MmFkaXF6a2N4.

  66. 2 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxMDc5MmFkaXF6a2N4.

  67. 15 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA4NDk1OGFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 00:56:31 +0100