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32 Mornington Crescent Limited

Company Registration Number: 04351157

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 Mornington Crescent Limited is a Private Company Limited by Shares first registered on 10 January 2002.

Registered Address

32 MORNINGTON CRESCENT
LONDON
NW1 7RE

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

All companies at NW1 7RE

Registration Data

Company Number

04351157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20182017201620152014201320122011
Fixed Assets £6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,000
Current Assets £917£627£531£507£492£449£433£2,943
of which Cash £0£0£0£0£0£0£0£2,437
Total Assets £7,017£6,727£6,631£6,607£6,592£6,549£6,533£8,943
Current Liabilities £917£627£531£507£492£449£433£2,843
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100

Previous Names

No previous names

Company Officers

  • PRICE, Sarah Lois, Prof

    Secretary

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: University Professor

    32 Mornington Crescent
    London
    NW1 7RE

  • LOEB, Loren Janine

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: May 1960

    88 Hill Top
    London
    NW11 6DY

  • PRICE, Sarah Lois, Prof

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1956

    32 Mornington Crescent
    London
    NW1 7RE

  • ROBINSON, Wayne Lewis

    Director

    Appointed on 4 April 2007

     

    Nationality: New Zealand

    Occupation: Art Director

    Month of birth: September 1955

    Flat 2
    32 Mornington Crescent
    London
    NW1 7RE
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LYMBOURI, Nicholas

    Director

    Appointed on 1 February 2004

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: July 1976

    67 Albert Street
    London
    NW1 7LX

  • SCOTT, Matthew James Alexander

    Director

    Appointed on 10 January 2002

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    32 Mornington Crescent Flat B
    London
    NW1 7RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 February 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6ZTONRC. Transaction: MzE5Nzg2NjI0OGFkaXF6a2N4.

  2. 21 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y46FNT. Transaction: MzE5NTc4MjQ5OWFkaXF6a2N4.

  3. 6 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X61O0JKO. Transaction: MzE3MDQ2NDU0NmFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNTF7. Transaction: MzE2NjQ4MTUwMWFkaXF6a2N4.

  5. 29 February 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51RIL34. Transaction: MzE0MzAwMDkyNWFkaXF6a2N4.

  6. 24 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD44Q. Transaction: MzE0MDM4MTg2MWFkaXF6a2N4.

  7. 28 March 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X445HSI3. Transaction: MzEyMDE1NjY2NmFkaXF6a2N4.

  8. 10 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNOE2. Transaction: MzExNTE1MzM1NmFkaXF6a2N4.

  9. 9 September 2014 Director's details changed for Wayne Lewis Robinson on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3G2ISQH. Transaction: MzEwNzIwNDU1OWFkaXF6a2N4.

  10. 9 September 2014 Termination of appointment of Nicholas Lymbouri as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3G2ISE8. Transaction: MzEwNzIwNDM5M2FkaXF6a2N4.

  11. 2 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30UPUE9. Transaction: MzA5Mzc1NzQ5OGFkaXF6a2N4.

  12. 11 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC8RUW. Transaction: MzA5MjQ2Nzc0OGFkaXF6a2N4.

  13. 22 September 2013 Director's details changed for Wayne Lewis Robinson on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X2HFP7X5. Transaction: MzA4NTUyNzgyN2FkaXF6a2N4.

  14. 14 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22CDL1T. Transaction: MzA3NDUwNjU0NGFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPDRQ. Transaction: MzA3MTAwNDMwMmFkaXF6a2N4.

  16. 1 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13SG2SH. Transaction: MzA1MzQ0NDIxNmFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10KA4KO. Transaction: MzA1MDczOTE5OGFkaXF6a2N4.

  18. 5 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XY4E4S6F. Transaction: MzAzMzMyOTM1NmFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHIS1QT8. Transaction: MzAzMDQ4OTI0NGFkaXF6a2N4.

  20. 8 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XYK5XI43. Transaction: MzAxMDkzNjUzN2FkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XACPXGJ4. Transaction: MzAwNjc1NTYyMGFkaXF6a2N4.

  22. 10 January 2010 Director's details changed for Wayne Lewis Robinson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACPWGJ3. Transaction: MzAwNjc1NTMwM2FkaXF6a2N4.

  23. 10 January 2010 Director's details changed for Prof Sarah Lois Price on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACPVGJ2. Transaction: MzAwNjc1NTMwMmFkaXF6a2N4.

  24. 10 January 2010 Director's details changed for Nicholas Lymbouri on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACPUGJ1. Transaction: MzAwNjc1NTMwMWFkaXF6a2N4.

  25. 10 January 2010 Director's details changed for Loren Janine Loeb on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACPTGJ0. Transaction: MzAwNjc1NTMwMGFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWQ0480V. Transaction: MjAyNzczMjcyMGFkaXF6a2N4.

  27. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOOB6FM. Transaction: MjAyMzA1MDIyNGFkaXF6a2N4.

  28. 21 February 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A05E8XEC. Transaction: MDE5MjUzOTM4M2FkaXF6a2N4.

  29. 14 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MTM1NGFkaXF6a2N4.

  30. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM0MTMxNWFkaXF6a2N4.

  31. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNjkxMWFkaXF6a2N4.

  32. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MjI1NWFkaXF6a2N4.

  33. 2 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODM4Njg1OGFkaXF6a2N4.

  34. 16 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwOTMxNGFkaXF6a2N4.

  35. 8 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzgwMzg0NmFkaXF6a2N4.

  36. 16 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjYyMzI2NGFkaXF6a2N4.

  37. 11 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM2MzY4MGFkaXF6a2N4.

  38. 1 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMDg2OWFkaXF6a2N4.

  39. 16 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ2MDA2N2FkaXF6a2N4.

  40. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUxMTUyMWFkaXF6a2N4.

  41. 19 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4NTU4MmFkaXF6a2N4.

  42. 23 March 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA2MDA1MWFkaXF6a2N4.

  43. 24 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NjU1N2FkaXF6a2N4.

  44. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyNTczOWFkaXF6a2N4.

  45. 24 January 2003 Ad 14/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU2OTI1MGFkaXF6a2N4.

  46. 25 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMDEwM2FkaXF6a2N4.

  47. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUwMjc0NWFkaXF6a2N4.

  48. 25 April 2002 Registered office changed on 25/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc5Mzk1OGFkaXF6a2N4.

  49. 25 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0MTI3OWFkaXF6a2N4.

  50. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYzNzU5NmFkaXF6a2N4.

  51. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc3ODMwMWFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 14:25:31 +0100