8 Moreton Place (Pimlico) Limited

Company Registration Number: 05732960

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.
8 Moreton Place (Pimlico) Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in London.

Registered Address

EDWARD LETHBRIDGE
63 SISTERS AVENUE
LONDON
SW11 5SW

There are 2 companies currently registered at this postcode, including this one.

All companies at SW11 5SW

Registration Data

Company Number

05732960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,323£6,136£2,828£12,335£14,218£10,163
of which Cash £8,207£6,136£2,408£12,335£14,218£8,632
Total Assets £8,323£6,136£2,828£12,335£14,218£10,163
Current Liabilities £1,132£1,851£1,055£3,374£5,128£3,974
Net Current Assets £7,191£4,285£1,773£8,961£9,090£6,189
Total Net Worth £7,082£4,176£1,664£11,044£11,173£8,272

Previous Names

No previous names

Company Officers

  • LETHBRIDGE, Edward Christopher Wroth

    Secretary

    Appointed on 8 June 2006

     

    EDWARD LETHBRIDGE
    63
    Sisters Avenue
    London
    SW11 5SW
    United Kingdom

  • COOKE, Patrick Robert

    Director

    Appointed on 24 November 2007

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1981

    Ground Floor Flat
    8 Moreton Place
    London
    SW1V 2NP

  • LETHBRIDGE, Edward Christopher Wroth

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: August 1978

    63
    Sisters Avenue
    London
    SW11 5SW
    United Kingdom

  • THORNTON, Alan Thomas

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: June 1947

    Deans Croft
    Deans Lane
    Walton On The Hill
    Surrey
    KT20 7TS

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 March 2006

    Resigned on 8 June 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • BURN, Michael

    Director

    Appointed on 12 June 2008

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1975

    8a
    Moreton Place
    London
    SW1V 2NP

  • FIELDING, Richard Walter

    Director

    Appointed on 30 April 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    104 Cambridge Street
    London
    SW1V 4QG

  • WATT, Duncan Howard

    Director

    Appointed on 8 June 2006

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1950

    Woodlawn
    Saint Marys Road
    South Ascot
    Berkshire
    SL5 9AX

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 7 March 2006

    Resigned on 8 June 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52PF362. Transaction: MzE0Mzk1NjY2NGFkaXF6a2N4.

  2. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQMZOB. Transaction: MzEzMzE3NjM4NmFkaXF6a2N4.

  3. 22 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPX6W. Transaction: MzExOTY4MzQxMWFkaXF6a2N4.

  4. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y97T. Transaction: MzExMzEzNjU3MGFkaXF6a2N4.

  5. 29 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGK14. Transaction: MzA5NzI0MjU0OGFkaXF6a2N4.

  6. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACE2R. Transaction: MzA4OTA2MTk5MWFkaXF6a2N4.

  7. 18 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEOYZ. Transaction: MzA3NDY0NjQ3MmFkaXF6a2N4.

  8. 18 March 2013 Termination of appointment of Michael Burn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24AEOYR. Transaction: MzA3NDU4NTE2M2FkaXF6a2N4.

  9. 16 March 2013 Termination of appointment of Michael Burn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24AEOLE. Transaction: MzA3NDU4NTEwMGFkaXF6a2N4.

  10. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFBV7S. Transaction: MzA2NTkyMTg0NmFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO0CR. Transaction: MzA1NDI5ODg2NWFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8286XQL. Transaction: MzA0NDMwOTkwOGFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XDWDHTF8. Transaction: MzAzNTgzMDQ2MGFkaXF6a2N4.

  14. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHDJYNUD. Transaction: MzAyNDU5MDcyMWFkaXF6a2N4.

  15. 3 May 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XQAJ8JNU. Transaction: MzAxNDczODY1MmFkaXF6a2N4.

  16. 3 May 2010 Director's details changed for Patrick Robert Cooke on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XQAJ7JNT. Transaction: MzAxNDczODQ1NGFkaXF6a2N4.

  17. 3 May 2010 Director's details changed for Michael Burn on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XQAJ6JNS. Transaction: MzAxNDczODQ1M2FkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Mr Edward Christopher Wroth Lethbridge on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF6SCJ27. Transaction: MzAxMzI0NTQ5MGFkaXF6a2N4.

  19. 12 April 2010 Registered office address changed from 12 Albert Bridge Road London SW11 4PY on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XF6RTJ2N. Transaction: MzAxMzI0NTQ4NGFkaXF6a2N4.

  20. 12 April 2010 Secretary's details changed for Edward Christopher Wroth Lethbridge on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XF6RKJ2E. Transaction: MzAxMzI0NTQ3NmFkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXPR4EJZ. Transaction: MzAwMjEyOTk3OGFkaXF6a2N4.

  22. 21 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7C5A0A. Transaction: MjAzMzQzODY0MGFkaXF6a2N4.

  23. 6 April 2009 Registered office changed on 06/04/2009 from 8 moreton place 1ST floor flat pimlico london SW1V 2NP [View PDF]

    Category: Address. Type: 287. Barcode: A8ZCL8OA. Transaction: MjAyOTk1OTQ4MmFkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL80Y6IP. Transaction: MjAyMzMwODkwMGFkaXF6a2N4.

  25. 7 July 2008 Appointment terminated director richard fielding [View PDF]

    Category: Officers. Type: 288b. Barcode: AF8JW14H. Transaction: MjAwODU0NzM4MmFkaXF6a2N4.

  26. 2 July 2008 Director appointed michael burn [View PDF]

    Category: Officers. Type: 288a. Barcode: AI3BZ117. Transaction: MjAwODI5MjY1NmFkaXF6a2N4.

  27. 28 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3X5YD3. Transaction: MjAwMjE1NzQyMWFkaXF6a2N4.

  28. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYxNDQzMGFkaXF6a2N4.

  29. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjYxNDQ0NGFkaXF6a2N4.

  30. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwOTc0MGFkaXF6a2N4.

  31. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwNDI5MWFkaXF6a2N4.

  32. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc1OTE1MWFkaXF6a2N4.

  33. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc4MTA1OGFkaXF6a2N4.

  34. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM4Mzk1N2FkaXF6a2N4.

  35. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA0MTk5OGFkaXF6a2N4.

  36. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyNDE3M2FkaXF6a2N4.

  37. 26 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2ODg0NWFkaXF6a2N4.

  38. 14 June 2006 Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc5ODE5NGFkaXF6a2N4.

  39. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc5ODE5M2FkaXF6a2N4.

  40. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc5Njk4OGFkaXF6a2N4.

  41. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzODE1OWFkaXF6a2N4.

  42. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzODA5OGFkaXF6a2N4.

  43. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI5MDc5MWFkaXF6a2N4.

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