31 Morat Street Management Company Limited

Company Registration Number: 04140228

Company registered in England and Wales

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31 Morat Street Management Company Limited is a Private Company Limited by Guarantee first registered on 12 January 2001.

Registered Address

31 MORAT STREET
LONDON
SW9 0RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW9 0RJ

Registration Data

Company Number

04140228

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £59£72£89£166£160£210£10£1,936
of which Cash £59£72£89£100£160£10£10£301
Total Assets £59£72£89£166£160£210£10£1,936
Current Liabilities £0£0£200£0£200£200£0£1,635
Net Current Assets £59£72£-111£166£-40£10£10£301
Total Net Worth £59£72£-111£166£-40£10£10£301

Previous Names

No previous names

Company Officers

  • WALLINGER, Julian Robert

    Secretary

    Appointed on 23 October 2009

     

    31 Morat Street
    London
    SW9 0RJ

  • CAHILL, Thomas

    Director

    Appointed on 12 January 2001

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: September 1936

    31b Morat Street
    London
    SW9 0RJ

  • LE FANU, Caspar Sheridan

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1986

    31 Morat Street, London
    Morat Street
    London
    SW9 0RJ
    England

  • WALLINGER, Julian

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Freelance Sound Recordist

    Month of birth: August 1974

    31 Morat Street
    London
    SW9 0RJ

  • LUNN, Matthew

    Secretary

    Appointed on 12 January 2001

    Resigned on 22 October 2009

    31a Morat Street
    London
    SW9 0RJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Kyle Ian Harvey

    Director

    Appointed on 24 August 2010

    Resigned on 24 March 2014

    Nationality: Welsh

    Occupation: Policeman

    Month of birth: October 1984

    31 Morat Street
    London
    SW9 0RJ

  • WOOD, Lucy Melesina

    Director

    Appointed on 22 January 2003

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Museum Curator

    Month of birth: December 1956

    31 Morat Street
    London
    SW9 0RJ

  • YORKE, Griselda

    Director

    Appointed on 12 January 2001

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: March 1973

    31 Morat Street
    London
    SW9 0RJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2X0Y. Transaction: MzE2NzA3Mzg4OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISE9JV. Transaction: MzE2MDg2MjM4MmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TYE8. Transaction: MzE0MDM2NzM2MGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZXPM. Transaction: MzEzNDE5MDg5MWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X421T65M. Transaction: MzExODE4NDY4NGFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE1TC1. Transaction: MzExMDE1OTczN2FkaXF6a2N4.

  7. 22 October 2014 Appointment of Mr Caspar Sheridan Le Fanu as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X3J17GL6. Transaction: MzEwOTg5MDIwNWFkaXF6a2N4.

  8. 24 March 2014 Termination of appointment of Kyle Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BDBKO. Transaction: MzA5Njg0OTU0OGFkaXF6a2N4.

  9. 25 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X309Z2U1. Transaction: MzA5MzMwOTA2OGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BSZL. Transaction: MzA4Nzk5MDEzNmFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGA2Z. Transaction: MzA3MjU1MDE5NGFkaXF6a2N4.

  12. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IPKKXF. Transaction: MzA2NTQ0OTgyMmFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X14N99PF. Transaction: MzA1NDAyMjU3NWFkaXF6a2N4.

  14. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU9I7YQQ. Transaction: MzA0NjMzMDM5NGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 12 January 2011 no member list [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOLHZRDQ. Transaction: MzAzMTY4ODM5NmFkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A17XGPZJ. Transaction: MzAyODkyMTQxM2FkaXF6a2N4.

  17. 29 September 2010 Appointment of Mr Kyle Ian Harvey Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGMHLNTH. Transaction: MzAyNDI0MTM2MWFkaXF6a2N4.

  18. 2 September 2010 Termination of appointment of Lucy Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4PG3N2Y. Transaction: MzAyMjU0ODYwOWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 12 January 2010 no member list [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XA94PGVK. Transaction: MzAwNzc1NDgyNWFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Thomas Cahill on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA94MGVH. Transaction: MzAwNzc1NDcxMGFkaXF6a2N4.

  21. 22 January 2010 Appointment of Mr Julian Wallinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA94OGVJ. Transaction: MzAwNzc1NDcxMmFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Lucy Melesina Wood on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA94NGVI. Transaction: MzAwNzc1NDcxMWFkaXF6a2N4.

  23. 23 October 2009 Appointment of Mr Julian Robert Wallinger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ9GSECU. Transaction: MzAwMTM0NTI4NGFkaXF6a2N4.

  24. 22 October 2009 Termination of appointment of Matthew Lunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPM66EB9. Transaction: MzAwMTI2MTY2NmFkaXF6a2N4.

  25. 16 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0FWME55. Transaction: MzAwMDg3NTM0OGFkaXF6a2N4.

  26. 16 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0COE7C7. Transaction: MjAyNTg5MTUyM2FkaXF6a2N4.

  27. 3 February 2009 Annual return made up to 12/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXAU72U. Transaction: MjAyNDg1Mjg2MmFkaXF6a2N4.

  28. 1 February 2008 Annual return made up to 12/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNjkwM2FkaXF6a2N4.

  29. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNDk4MGFkaXF6a2N4.

  30. 18 February 2007 Annual return made up to 12/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3OTk4OGFkaXF6a2N4.

  31. 5 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5NTkxNWFkaXF6a2N4.

  32. 9 February 2006 Annual return made up to 12/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNjkyMmFkaXF6a2N4.

  33. 8 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTI3NjA1MmFkaXF6a2N4.

  34. 11 February 2005 Annual return made up to 12/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4Mzc5NmFkaXF6a2N4.

  35. 31 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY0OTYyMGFkaXF6a2N4.

  36. 22 January 2004 Annual return made up to 12/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyODkxN2FkaXF6a2N4.

  37. 8 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzEyMDA2NmFkaXF6a2N4.

  38. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0NzI2N2FkaXF6a2N4.

  39. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgzNjM0MmFkaXF6a2N4.

  40. 8 February 2003 Annual return made up to 12/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NjI1NGFkaXF6a2N4.

  41. 20 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA1Nzg0MWFkaXF6a2N4.

  42. 17 January 2002 Annual return made up to 12/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2ODQwNmFkaXF6a2N4.

  43. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM2NzczOWFkaXF6a2N4.

  44. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgyNjU3MWFkaXF6a2N4.

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