84 Morton Road Limited

Company Registration Number: 04855892

Company registered in England and Wales

Approximate Location Map
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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.
84 Morton Road Limited is a Private Company Limited by Shares first registered on 5 August 2003.

Registered Address

84 MORTON ROAD
LONDON
N1 3BE

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 3BE

Registration Data

Company Number

04855892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTER, Lawrence Jonathan

    Secretary

    Appointed on 19 September 2013

     

    84 Morton Road
    London
    N1 3BE

  • BAYAZIT, Baris Bulent

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1976

    84a
    Morton Road
    London
    N1 3BE
    England

  • CARTER, Lawrence Jonathan

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    84 Morton Road
    London
    N1 3BE

  • LE BIHAN, Jules

    Secretary

    Appointed on 14 August 2003

    Resigned on 2 November 2012

    84b Morton Road
    Islington
    London
    N1 3BE

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2003

    Resigned on 14 August 2003

    16 Winchester Walk
    London
    SE1 9AQ

  • KOTTEGODA, Natasha

    Director

    Appointed on 14 August 2003

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1970

    84a Morton Road
    Islington
    London
    N1 3BE

  • LE BIHAN, Jules

    Director

    Appointed on 14 August 2003

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1967

    84b Morton Road
    Islington
    London
    N1 3BE

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 5 August 2003

    Resigned on 14 August 2003

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64VTCSQ. Transaction: MzE3NDEzNTQ5MGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0B508. Transaction: MzE1MjcwNTkxMmFkaXF6a2N4.

  3. 23 May 2016 Amended accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A577N723. Transaction: MzE0ODkxMzY4NWFkaXF6a2N4.

  4. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PPXIQ. Transaction: MzE0ODE4Nzc1NmFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYJAB7. Transaction: MzEyNjQ2OTg2M2FkaXF6a2N4.

  6. 12 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X455WEGH. Transaction: MzEyMTAyODA5N2FkaXF6a2N4.

  7. 6 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3BJ5MIA. Transaction: MzEwMzIzODgxMWFkaXF6a2N4.

  8. 6 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5L8R. Transaction: MzEwMzIzODYyNGFkaXF6a2N4.

  9. 28 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2HVD7M2. Transaction: MzA4NTk3MjUwN2FkaXF6a2N4.

  10. 28 September 2013 Appointment of Mr Baris Bulent Bayazit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HVD7LE. Transaction: MzA4NTk3MjQ4OWFkaXF6a2N4.

  11. 28 September 2013 Appointment of Mr Lawrence Jonathan Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HVD7LU. Transaction: MzA4NTk3MjQ4OGFkaXF6a2N4.

  12. 28 September 2013 Appointment of Mr Lawrence Jonathan Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HVD7LM. Transaction: MzA4NTk3MjQ5MGFkaXF6a2N4.

  13. 28 September 2013 Termination of appointment of Natasha Kottegoda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HVD7L6. Transaction: MzA4NTk3MjQ4N2FkaXF6a2N4.

  14. 7 January 2013 Termination of appointment of Jules Le Bihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQKPJ. Transaction: MzA3MDY1MTY3OWFkaXF6a2N4.

  15. 7 January 2013 Termination of appointment of Jules Le Bihan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJQIGJ. Transaction: MzA3MDY1MTEzOGFkaXF6a2N4.

  16. 10 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1H69NDF. Transaction: MzA2Mzg1NDI4M2FkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4MTC. Transaction: MzA2MjE0NDM3MGFkaXF6a2N4.

  18. 5 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XNVTBXAQ. Transaction: MzA0MzI4MDA4N2FkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJJ7SWWQ. Transaction: MzA0MjQ1NjQ2MmFkaXF6a2N4.

  20. 11 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X90KNNBB. Transaction: MzAyMzExNzc2OWFkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XXDPUMIU. Transaction: MzAyMTM3Mjg5NWFkaXF6a2N4.

  22. 13 August 2010 Director's details changed for Jules Le Bihan on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXDPTMIT. Transaction: MzAyMTM3MjcyMmFkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Natasha Kottegoda on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXDPSMIS. Transaction: MzAyMTM3MjcyMGFkaXF6a2N4.

  24. 2 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8H81CX4. Transaction: MjA0MDUyMDQ3MGFkaXF6a2N4.

  25. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJZ2C3V. Transaction: MjAzODM1OTkwMGFkaXF6a2N4.

  26. 15 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XRN7E354. Transaction: MjAxMzQxMDIxNGFkaXF6a2N4.

  27. 18 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJGZ2DV. Transaction: MjAxMTIzNjU1MmFkaXF6a2N4.

  28. 5 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNTU3NGFkaXF6a2N4.

  29. 6 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3NDQzMWFkaXF6a2N4.

  30. 29 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTQwN2FkaXF6a2N4.

  31. 17 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwMTIyOGFkaXF6a2N4.

  32. 13 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI5Mzg2OGFkaXF6a2N4.

  33. 2 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk0MzgxNmFkaXF6a2N4.

  34. 16 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcwNTM3NmFkaXF6a2N4.

  35. 2 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzOTI1MWFkaXF6a2N4.

  36. 29 April 2004 Ad 22/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIyODMyNWFkaXF6a2N4.

  37. 5 December 2003 Registered office changed on 05/12/03 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ4NTEyNmFkaXF6a2N4.

  38. 18 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM1NzU4N2FkaXF6a2N4.

  39. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1NTg2OWFkaXF6a2N4.

  40. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM3NTM3M2FkaXF6a2N4.

  41. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc3NDUyNmFkaXF6a2N4.

  42. 5 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEyNzU0NmFkaXF6a2N4.

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