47 Moreton Place Limited

Company Registration Number: 03996730

Company registered in England and Wales

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47 Moreton Place Limited is a Private Company Limited by Guarantee first registered on 18 May 2000.

Registered Address

47 MORETON PLACE
LONDON
SW1V 2NL

There are 12 companies currently registered at this postcode, including this one.

All companies at SW1V 2NL

Registration Data

Company Number

03996730

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,004£2,742£2,490£2,057£1,829£1,741£1,401£1,204£931£465£404£42
of which Cash £997£870£739£589£369£594£510£380£831£465£404£42
Total Assets £3,004£2,742£2,490£2,057£1,829£1,741£1,401£1,204£931£465£404£42
Current Liabilities £611£686£756£632£614£596£578£444£488£311£294£294
Net Current Assets £2,393£2,056£1,734£1,425£1,215£1,145£823£760£443£154£110£-252
Total Net Worth £2,393£2,056£1,734£1,425£1,215£1,145£823£760£443£154£110£-252

Previous Names

No previous names

Company Officers

  • JUTSUM, William Anthony

    Secretary

    Appointed on 18 May 2000

     

    47 Moreton Place
    London
    SW1V 2NL

  • GOODERHAM, Nicola Jane

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Retail

    Month of birth: November 1958

    1st Floor Flat 47 Moreton Place
    Pimlico
    London
    SW1V 2NL

  • GUEST, David Christian

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1960

    Easthorpe Hall
    Easthorpe Road, Easthorpe
    Colchester
    Essex
    CO5 9HA

  • JUTSUM, William Anthony

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1953

    47 Moreton Place
    London
    SW1V 2NL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U4NYW. Transaction: MzE2OTYwNTAzN2FkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 18 May 2016 no member list [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILG5C. Transaction: MzE0OTEwNTAyN2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5Q1E. Transaction: MzE0MzA1MjQ4MmFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWFC9. Transaction: MzEyNDIyMzg5OGFkaXF6a2N4.

  5. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40QEZC2. Transaction: MzExNzA4NDYzN2FkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 18 May 2014 no member list [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387P803. Transaction: MzEwMDMwMDMxOWFkaXF6a2N4.

  7. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3245HTC. Transaction: MzA5NDk1MzE3N2FkaXF6a2N4.

  8. 19 May 2013 Annual return made up to 18 May 2013 no member list [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA6R6. Transaction: MzA3ODIxNTM0M2FkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RFOOR. Transaction: MzA3MzQzOTAyM2FkaXF6a2N4.

  10. 20 May 2012 Annual return made up to 18 May 2012 no member list [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19B331C. Transaction: MzA1Nzc1NDg5OGFkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWK9V. Transaction: MzA1MzAzNTg4OWFkaXF6a2N4.

  12. 21 May 2011 Annual return made up to 18 May 2011 no member list [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOOZRUB4. Transaction: MzAzNzUzNTc5MmFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4UVZRWP. Transaction: MzAzMjgyNzQ5NWFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 18 May 2010 no member list [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X8348KPT. Transaction: MzAxNzI3MDA2NmFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for David Christian Guest on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8346KPR. Transaction: MzAxNzI3MDAzMGFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for William Anthony Jutsum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8347KPS. Transaction: MzAxNzI3MDAzMWFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Nicola Jane Gooderham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8345KPQ. Transaction: MzAxNzI3MDAyOWFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRQ5KHU2. Transaction: MzAxMDQ3Mjg5NGFkaXF6a2N4.

  19. 25 May 2009 Annual return made up to 18/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV48A3W. Transaction: MjAzMzYxNDE0OGFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEOY688W. Transaction: MjAyODU1MTEwNWFkaXF6a2N4.

  21. 2 June 2008 Annual return made up to 18/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X497206P. Transaction: MjAwNjM5MjU5NmFkaXF6a2N4.

  22. 21 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0FCPXE1. Transaction: MDE5MjU3MTY4OWFkaXF6a2N4.

  23. 22 May 2007 Annual return made up to 18/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5NjI2MGFkaXF6a2N4.

  24. 26 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NzY5OGFkaXF6a2N4.

  25. 30 May 2006 Annual return made up to 18/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwMDA3OGFkaXF6a2N4.

  26. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3NjU4OGFkaXF6a2N4.

  27. 2 July 2005 Annual return made up to 18/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyMDI2MGFkaXF6a2N4.

  28. 19 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI1MjcyN2FkaXF6a2N4.

  29. 2 June 2004 Annual return made up to 18/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc4ODM1MmFkaXF6a2N4.

  30. 2 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEzODg3N2FkaXF6a2N4.

  31. 9 June 2003 Annual return made up to 18/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0MDEzNWFkaXF6a2N4.

  32. 17 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODc1MjI3OWFkaXF6a2N4.

  33. 11 June 2002 Annual return made up to 18/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQzODUwNmFkaXF6a2N4.

  34. 28 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NTUyODAyMGFkaXF6a2N4.

  35. 12 June 2001 Annual return made up to 18/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0MzcyNGFkaXF6a2N4.

  36. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAyNjEyNGFkaXF6a2N4.

  37. 1 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUyNzM3OWFkaXF6a2N4.

  38. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk2MTA4NmFkaXF6a2N4.

  39. 1 August 2000 Registered office changed on 01/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYwNzMxNmFkaXF6a2N4.

  40. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzODA3MWFkaXF6a2N4.

  41. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc4OTQxMGFkaXF6a2N4.

  42. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUyODI4NmFkaXF6a2N4.

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