36 Moreton Street Residents Limited

Company Registration Number: 03318231

Company registered in England and Wales

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36 Moreton Street Residents Limited is a Private Company Limited by Shares first registered on 10 February 1997. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 159 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

03318231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,648£6,565£6,441£5,335£3,905£4,238£1,384
of which Cash £8,427£2,641£2,116£4,332£2,861£3,256£456
Total Assets £9,648£6,565£6,441£5,335£3,905£4,238£1,384
Current Liabilities £1,646£563£2,439£3,915£3,903£4,236£1,382
Net Current Assets £8,002£6,002£4,002£1,420£2£2£2
Total Net Worth £8,002£6,002£4,002£1,420£2£2£2

Previous Names

No previous names

Company Officers

  • JORY, Oliver

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: June 1964

    140a
    Tachbrook Street
    London
    SW1V 2NE
    England

  • SPIGA, Sonia

    Director

    Appointed on 24 June 2008

     

    Nationality: Italian

    Occupation: Letting Agent

    Month of birth: February 1973

    Flat 4
    84 Alderney Street
    London
    City Of Westminster
    SW1V 4EY

  • MCCARTHY, James

    Secretary

    Appointed on 24 June 2008

    Resigned on 24 July 2012

    Sunnyside Green Lane
    Chessington
    Surrey
    KT9 2DT

  • MEREDITH, Terence Herbert

    Secretary

    Appointed on 10 February 1997

    Resigned on 15 July 2008

    6 Marlings Park Avenue
    Chislehurst
    BR7 6QW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • HULL, Sophie Daphne Genevieve

    Director

    Appointed on 17 April 2008

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Managing Director Pr Company

    Month of birth: July 1959

    O JORY
    36a
    Moreton Street
    London
    SW1V 2PD
    United Kingdom

  • MEREDITH, Terence Herbert

    Director

    Appointed on 10 February 1997

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1933

    6 Marlings Park Avenue
    Chislehurst
    BR7 6QW

  • TAYLOR, Joy

    Director

    Appointed on 10 February 1997

    Resigned on 17 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    6 Marlings Park Avenue
    Chislehurst
    Kent
    BR7 6QW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6RC3. Transaction: MzE1ODIwODEwM2FkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLQBD. Transaction: MzE0MTgwMDEwM2FkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOP2Z. Transaction: MzEzMjM4ODA0MGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416FXZU. Transaction: MzExNzIxMTIwMWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTO6G. Transaction: MzEwODQwOTc5NmFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5ZFT. Transaction: MzA5NjA3MzE5NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GFAP. Transaction: MzA4NjAzMzQ4MWFkaXF6a2N4.

  8. 21 August 2013 Registered office address changed from C/O O Jory 36a Moreton Street London SW1V 2PD United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7PNMQ. Transaction: MzA4MzY0NTA2MWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X28GIGQF. Transaction: MzA3ODA0MTYzMmFkaXF6a2N4.

  10. 15 May 2013 Register inspection address has been changed from C/O Sophie Hull 147 Alderney Street Pimlico London SW1V 4HD England [View PDF]

    Category: Address. Type: AD02. Barcode: X28GIGPV. Transaction: MzA3ODA0MTUwN2FkaXF6a2N4.

  11. 15 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28GIGQ3. Transaction: MzA3ODA0MTUxNGFkaXF6a2N4.

  12. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GFASFK. Transaction: MzA2MzQ0NTYyNmFkaXF6a2N4.

  13. 24 August 2012 Termination of appointment of Sophie Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYP402. Transaction: MzA2Mjk0NzAxNmFkaXF6a2N4.

  14. 24 August 2012 Termination of appointment of James Mccarthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FYP3NK. Transaction: MzA2Mjk0NjkxN2FkaXF6a2N4.

  15. 24 August 2012 Appointment of Oliver Jory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYP1PM. Transaction: MzA2Mjk0NjI1NmFkaXF6a2N4.

  16. 24 August 2012 Registered office address changed from C/O 36 Moreton Street Residents Ltd 147 Alderney Street London SW1V 4HD England on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYOYLF. Transaction: MzA2Mjk0NTI0MmFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13N43LF. Transaction: MzA1MzI0NzU4M2FkaXF6a2N4.

  18. 28 February 2012 Director's details changed for Miss Sophie Daphne Genevieve Hull on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N43L7. Transaction: MzA1MzI0NzQwNWFkaXF6a2N4.

  19. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALZBCWGT. Transaction: MzA0MTk0MjczOWFkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XVEEDUVM. Transaction: MzAzODY0MDkwM2FkaXF6a2N4.

  21. 10 June 2011 Registered office address changed from 36a Moreton Street London SW1V 2PD on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVEEBUVK. Transaction: MzAzODY0MDY1MGFkaXF6a2N4.

  22. 10 June 2011 Register inspection address has been changed from C/O Sophie Hull 36a Moreton Street Pimlico London SW1V 2PD [View PDF]

    Category: Address. Type: AD02. Barcode: XVEECUVL. Transaction: MzAzODY0MDY1NGFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIZ09NRP. Transaction: MzAyNDI5NjkwMGFkaXF6a2N4.

  24. 17 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X3DS1ID1. Transaction: MzAxMTY3OTgxMmFkaXF6a2N4.

  25. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3DS0ID0. Transaction: MzAxMTY2MDY2NmFkaXF6a2N4.

  26. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRZIDY. Transaction: MzAxMTY2MDY2NWFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Sonia Spiga on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3DRYIDX. Transaction: MzAxMTY2MDY2NGFkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Miss Sophie Daphne Genevieve Hull on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3DRXIDW. Transaction: MzAxMTY2MDY2M2FkaXF6a2N4.

  29. 17 March 2010 Secretary's details changed for James Mccarthy on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3DRWIDV. Transaction: MzAxMTY2MDY2MmFkaXF6a2N4.

  30. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1IDWB2F. Transaction: MjAzNjEyOTAxMmFkaXF6a2N4.

  31. 28 May 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPW7A8N. Transaction: MjAzMzkyMTA4OGFkaXF6a2N4.

  32. 16 May 2009 Director's change of particulars / sophie hull / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AN28S9U2. Transaction: MjAzMzEwMDQ0N2FkaXF6a2N4.

  33. 16 May 2009 Registered office changed on 16/05/2009 from 6 marlings park avenue chislehurst kent BR7 6QW [View PDF]

    Category: Address. Type: 287. Barcode: AN28R9U1. Transaction: MjAzMzEwMDQyN2FkaXF6a2N4.

  34. 29 July 2008 Secretary appointed james mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: A060M1QT. Transaction: MjAwOTg0NDY0OGFkaXF6a2N4.

  35. 18 July 2008 Appointment terminate, director and secretary terence herbert meredith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9A5Z1HF. Transaction: MjAwOTIyMTQ1MWFkaXF6a2N4.

  36. 30 June 2008 Director appointed sonia spiga [View PDF]

    Category: Officers. Type: 288a. Barcode: AJXLH0XP. Transaction: MjAwODEyNzc5OWFkaXF6a2N4.

  37. 22 April 2008 Appointment terminated director joy taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: ASNXQZ3E. Transaction: MjAwMzg3MDA2MmFkaXF6a2N4.

  38. 22 April 2008 Director appointed sophie daphne genevieve hull [View PDF]

    Category: Officers. Type: 288a. Barcode: ASNZ1Z3R. Transaction: MjAwMzg3MDAyOWFkaXF6a2N4.

  39. 31 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA2B6YEF. Transaction: MjAwMjMyNDExOGFkaXF6a2N4.

  40. 15 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NTYwOGFkaXF6a2N4.

  41. 8 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzOTU3N2FkaXF6a2N4.

  42. 12 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1OTUyOWFkaXF6a2N4.

  43. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3MTA0NmFkaXF6a2N4.

  44. 14 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzNTUwOGFkaXF6a2N4.

  45. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQzNjk5NWFkaXF6a2N4.

  46. 17 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNzc0MGFkaXF6a2N4.

  47. 3 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTAwNzk4NGFkaXF6a2N4.

  48. 24 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3MDM1M2FkaXF6a2N4.

  49. 26 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA1NDg5NGFkaXF6a2N4.

  50. 14 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4Nzg4OGFkaXF6a2N4.

  51. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM2MDE1NGFkaXF6a2N4.

  52. 14 March 2002 Registered office changed on 14/03/02 from: 8 dickens drive chislehurst kent BR7 6RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIxMjQ2MmFkaXF6a2N4.

  53. 25 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzOTcyN2FkaXF6a2N4.

  54. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQxMDg1N2FkaXF6a2N4.

  55. 26 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1MjkzNmFkaXF6a2N4.

  56. 25 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MzkwMGFkaXF6a2N4.

  57. 11 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyNzQ4NmFkaXF6a2N4.

  58. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjA2MjkxMmFkaXF6a2N4.

  59. 3 March 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NjcwOWFkaXF6a2N4.

  60. 18 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzE4MTA0OWFkaXF6a2N4.

  61. 18 November 1998 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTYwMjc2MWFkaXF6a2N4.

  62. 5 May 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzMzc2N2FkaXF6a2N4.

  63. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzMDI0NmFkaXF6a2N4.

  64. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4MDgyMGFkaXF6a2N4.

  65. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ2MjU3OGFkaXF6a2N4.

  66. 14 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxMjgyNGFkaXF6a2N4.

  67. 10 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIyNDUwMWFkaXF6a2N4.

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