6 Moreton Place Limited

Company Registration Number: 03429982

Company registered in England and Wales

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6 Moreton Place Limited is a Private Company Limited by Shares first registered on 5 September 1997.

Registered Address

140A TACHBROOK STREET
PIMLICO LONDON
SW1V 2NE

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

03429982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,883£6,101£4,335£7,113£7,086£6,020£4,389
of which Cash £2,274£3,101£1,335£4,173£6,324£3,020£4,389
Total Assets £2,883£6,101£4,335£7,113£7,086£6,020£4,389
Current Liabilities £456£444£456£432£414£436£431
Net Current Assets £2,427£5,657£3,879£6,681£6,672£5,584£3,958
Total Net Worth £2,427£5,657£3,879£6,681£6,672£5,584£3,958

Previous Names

No previous names

Company Officers

  • WOOD, Nigel John

    Secretary

    Appointed on 25 September 2007

     

    3 Woodside Gardens
    Fleet
    Hampshire
    GU51 3EZ

  • ROBINSON, Valerie Ann

    Director

    Appointed on 5 September 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1933

    The Forge
    School Lane South Cerney
    Cirencester
    Gloucestershire
    GL7 5TZ

  • WADDAMS, Brigid Ann Keenan

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1939

    6 Moreton Place
    London
    SW1V 2NP

  • WARD, Helen Catherine

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1982

    6 Moreton Place
    Pimlico
    London
    SW1V 2NP

  • HANTRAIS, Jean-Pierre

    Secretary

    Appointed on 5 September 2002

    Resigned on 31 July 2006

    6 Moreton Place
    London
    SW1

  • HURST, Robert Nicholas

    Secretary

    Appointed on 19 May 2000

    Resigned on 24 June 2002

    72 Rochester Row
    London
    SW1P 1JU

  • QUIGLEY, Janet

    Secretary

    Appointed on 5 September 1997

    Resigned on 19 May 2000

    6a Moreton Place
    London
    SW1V 2NP

  • THORNETT, James Ian

    Secretary

    Appointed on 1 August 2006

    Resigned on 8 June 2007

    6a Moreton Place
    London
    SW1V 2NP

  • WADDAMS, Brigid Ann Keenan

    Secretary

    Appointed on 8 June 2007

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Writer

    6 Moreton Place
    London
    SW1V 2NP

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • HANTRAIS, Jean-Pierre

    Director

    Appointed on 5 September 1997

    Resigned on 5 March 2007

    Nationality: French/British

    Occupation: Retired Civil Servant

    Month of birth: April 1940

    6 Moreton Place
    London
    SW1

  • LAURO, Pasqelina

    Director

    Appointed on 5 September 1997

    Resigned on 6 January 2010

    Nationality: Italian

    Occupation: Retired

    Month of birth: March 1925

    First Floor Flat 6 Moreton Place
    London
    SW1V 2NP

  • QUIGLEY, Janet

    Director

    Appointed on 5 September 1997

    Resigned on 3 September 2000

    Nationality: British

    Occupation: Environment

    Month of birth: December 1946

    6a Moreton Place
    London
    SW1V 2NP

  • RUSSIAN, Christopher Peter

    Director

    Appointed on 21 September 2003

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1968

    20a Heriot Row
    Edinburgh
    Midlothian
    EH3 6EN

  • THORNETT, James Ian

    Director

    Appointed on 1 October 2005

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1975

    6a Moreton Place
    London
    SW1V 2NP

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CJGG. Transaction: MzE1NzA0NjQxMmFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5DWXUCA. Transaction: MzE1NTYwNDExNWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNIWSQ. Transaction: MzEzMDcyMjA2MGFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A48QVVI1. Transaction: MzEyNDY5ODg2NWFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2F6D4. Transaction: MzEwNzE2MDk2OWFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A392OYS1. Transaction: MzEwMTQ1NTEwMWFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GADD2O. Transaction: MzA4NDQ5MzM3OWFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL6A56. Transaction: MzA4MDA5OTMwMmFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NSPN. Transaction: MzA2NjI5NTgwMmFkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A18SV21M. Transaction: MzA1NzY3MDE2NmFkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOKGCXC6. Transaction: MzA0MzQxNTgzNGFkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: AXNB8VHP. Transaction: MzA0MDA3NDc5OGFkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X8OEWNA0. Transaction: MzAyMzA3MTk5MGFkaXF6a2N4.

  14. 10 September 2010 Director's details changed for Brigid Ann Keenan Waddams on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X8OEUNAY. Transaction: MzAyMzA3MTY4MGFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Valerie Ann Robinson on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X8OETNAX. Transaction: MzAyMzA3MTY3OGFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Helen Catherine Ward on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X8OEVNAZ. Transaction: MzAyMzA3MTY2NGFkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: AINXYKE8. Transaction: MzAxNjc4NTMwMWFkaXF6a2N4.

  18. 11 January 2010 Termination of appointment of Pasqelina Lauro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGTWGKZ. Transaction: MzAwNjc4NzM3N2FkaXF6a2N4.

  19. 9 December 2009 Total exemption small company accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: PTVRUFN0. Transaction: MzAwNDYzNjMxNGFkaXF6a2N4.

  20. 7 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F99D2I. Transaction: MjA0MDc0NTY4MGFkaXF6a2N4.

  21. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXW92YO. Transaction: MjAxMjg2MzA4MWFkaXF6a2N4.

  22. 11 August 2008 Total exemption small company accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AWU0Y244. Transaction: MjAxMDc0NTk4N2FkaXF6a2N4.

  23. 17 October 2007 Total exemption small company accounts made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5OTUwMmFkaXF6a2N4.

  24. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMTA5NmFkaXF6a2N4.

  25. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3MzU4N2FkaXF6a2N4.

  26. 13 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwNzYzNmFkaXF6a2N4.

  27. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgzMTc0N2FkaXF6a2N4.

  28. 30 July 2007 Accounting reference date extended from 30/09/06 to 30/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzUwODM1N2FkaXF6a2N4.

  29. 30 July 2007 Registered office changed on 30/07/07 from: 6 moreton place london SW1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUwOTUwM2FkaXF6a2N4.

  30. 30 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUwODQ5OGFkaXF6a2N4.

  31. 30 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUwOTQ4NWFkaXF6a2N4.

  32. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUwOTQ4NGFkaXF6a2N4.

  33. 25 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1Mzk4M2FkaXF6a2N4.

  34. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3MTA2NmFkaXF6a2N4.

  35. 19 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NjkwM2FkaXF6a2N4.

  36. 13 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4MTg4NmFkaXF6a2N4.

  37. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgyNzYxMWFkaXF6a2N4.

  38. 23 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk1NDEzNmFkaXF6a2N4.

  39. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3NDg1MGFkaXF6a2N4.

  40. 11 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDcwNTUyOWFkaXF6a2N4.

  41. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3ODQ0NWFkaXF6a2N4.

  42. 1 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMDA0NGFkaXF6a2N4.

  43. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYxOTAyNGFkaXF6a2N4.

  44. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwOTc3MGFkaXF6a2N4.

  45. 30 October 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc0ODI0MWFkaXF6a2N4.

  46. 2 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzNDMwMGFkaXF6a2N4.

  47. 12 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE5MTAwN2FkaXF6a2N4.

  48. 24 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2OTc2NmFkaXF6a2N4.

  49. 14 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTg2OTgzMGFkaXF6a2N4.

  50. 15 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyODUzMGFkaXF6a2N4.

  51. 15 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk2NjY0OWFkaXF6a2N4.

  52. 19 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA1MTY2NWFkaXF6a2N4.

  53. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyNjQ4NmFkaXF6a2N4.

  54. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4MTAwMmFkaXF6a2N4.

  55. 24 May 2000 Registered office changed on 24/05/00 from: 6 moreton place london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg0NzU3OWFkaXF6a2N4.

  56. 3 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzNjY1MWFkaXF6a2N4.

  57. 13 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkyMzQ1MmFkaXF6a2N4.

  58. 6 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwMTM5OWFkaXF6a2N4.

  59. 6 January 1998 Ad 05/09/97--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg4NjUwOWFkaXF6a2N4.

  60. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMyNTI3M2FkaXF6a2N4.

  61. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5NDY2NmFkaXF6a2N4.

  62. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMDcwNWFkaXF6a2N4.

  63. 26 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg4NzU0MmFkaXF6a2N4.

  64. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyNzA5MGFkaXF6a2N4.

  65. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIyNzExNWFkaXF6a2N4.

  66. 26 September 1997 Registered office changed on 26/09/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAxMTU3MGFkaXF6a2N4.

  67. 5 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk0MjU4NGFkaXF6a2N4.

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