84 Mornington Road Limited

Company Registration Number: 05984282

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 Mornington Road Limited is a Private Company Limited by Shares first registered on 31 October 2006.

Registered Address

84 MORNINGTON ROAD
LONDON
E11 3DX

There are 6 companies currently registered at this postcode, including this one.

All companies at E11 3DX

Registration Data

Company Number

05984282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 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

  • OFFSHELF 346 LTD, active until 24 November 2006

Company Officers

  • DANNHAUSER, Lawria

    Secretary

    Appointed on 1 May 2012

     

    84 Mornington Road
    London
    E11 3DX

  • DALY, Caroline

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1971

    32
    Wellington Road
    London
    E11 2AU
    England

  • DANNHAUSER, Lawria

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1979

    84a Mornington Road
    London
    E11 3DX

  • JORDAN, Christopher

    Secretary

    Appointed on 15 December 2006

    Resigned on 1 May 2012

    84b Mornington Road
    London
    E11 3DX

  • OTHERS INTERESTS LTD

    Corporate Secretary

    Appointed on 31 October 2006

    Resigned on 15 December 2006

    Churchill House
    47 Regent Road
    Stoke On Trent
    Staffordshire
    ST1 3RQ

  • JORDAN, Christopher

    Director

    Appointed on 15 December 2006

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Charity Worker

    Month of birth: January 1979

    84b Mornington Road
    London
    E11 3DX

  • POINTON, Hazel

    Director

    Appointed on 1 May 2012

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1984

    84 Mornington Road
    London
    E11 3DX

  • OFFSHELF LTD

    Corporate Director

    Appointed on 31 October 2006

    Resigned on 15 December 2006

    Churchill House 47 Regent Road
    Stoke On Trent
    Staffordshire
    ST1 3RQ

This information was most recently updated 24/09/2017.

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. 2 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69UQO09. Transaction: MzE3OTUxNDI4MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCIE0. Transaction: MzE2MTgwMjczN2FkaXF6a2N4.

  3. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVODI0. Transaction: MzE1MzU2Mzk4MWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY8FJK. Transaction: MzEzNTk5MTE2NWFkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Hazel Pointon as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4KY8FLC. Transaction: MzEzNTk5MDkxMmFkaXF6a2N4.

  6. 25 November 2015 Appointment of Ms Caroline Daly as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4KY8FJC. Transaction: MzEzNTk5MDkxOGFkaXF6a2N4.

  7. 23 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5SLO3. Transaction: MzEyNTY5ODI5NGFkaXF6a2N4.

  8. 22 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3L77B4Y. Transaction: MzExMTg3OTIyN2FkaXF6a2N4.

  9. 23 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR9WII. Transaction: MzEwNDMwMjMxMWFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXGUX. Transaction: MzA4OTAzMjY3MmFkaXF6a2N4.

  11. 20 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M4EPS9. Transaction: MzA2NzgyODkzMWFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU648Y. Transaction: MzA2NzY1OTI3M2FkaXF6a2N4.

  13. 9 October 2012 Appointment of Hazel Pointon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6P4Q8. Transaction: MzA2NTU2NDQ0NWFkaXF6a2N4.

  14. 9 October 2012 Termination of appointment of Christopher Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6P4KR. Transaction: MzA2NTU2NDQxNGFkaXF6a2N4.

  15. 30 September 2012 Appointment of Lawria Dannhauser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IJEU2Y. Transaction: MzA2NDk5ODQ0OGFkaXF6a2N4.

  16. 25 September 2012 Termination of appointment of Christopher Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6HXM0. Transaction: MzA2NDczOTE1OGFkaXF6a2N4.

  17. 13 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBIK7Z7N. Transaction: MzA0NzA1NDk3OGFkaXF6a2N4.

  18. 13 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBIJRZ76. Transaction: MzA0NzA1NDk1MmFkaXF6a2N4.

  19. 15 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYL3PP41. Transaction: MzAyNzAxODU4OGFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYL20P4B. Transaction: MzAyNzAxODUzMWFkaXF6a2N4.

  21. 13 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X184UEXF. Transaction: MzAwMjg0OTc3NmFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X17VEEXP. Transaction: MzAwMjg0OTUxM2FkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Christopher Jordan on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X17VDEXO. Transaction: MzAwMjg0OTQwMmFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Lawria Dannhauser on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X17VCEXN. Transaction: MzAwMjg0OTQwMWFkaXF6a2N4.

  25. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3P1FCGX. Transaction: MjAzOTMwNDc5N2FkaXF6a2N4.

  26. 18 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XD44WG. Transaction: MjAxODIxMzM2OWFkaXF6a2N4.

  27. 21 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MTQyN2FkaXF6a2N4.

  28. 14 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2ODE0OWFkaXF6a2N4.

  29. 19 February 2007 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE3NjM3MDQ4OWFkaXF6a2N4.

  30. 19 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjM3MDE5NWFkaXF6a2N4.

  31. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0NjUyM2FkaXF6a2N4.

  32. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0NjM5MWFkaXF6a2N4.

  33. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0NjQ5MWFkaXF6a2N4.

  34. 29 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0NjQ5MGFkaXF6a2N4.

  35. 29 December 2006 Registered office changed on 29/12/06 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0NjQ4OWFkaXF6a2N4.

  36. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NzQxN2FkaXF6a2N4.

  37. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NzQwNmFkaXF6a2N4.

  38. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NjkyOWFkaXF6a2N4.

  39. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NzQwNWFkaXF6a2N4.

  40. 4 December 2006 Ad 22/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk3NzQwNGFkaXF6a2N4.

  41. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NTgzMmFkaXF6a2N4.

  42. 24 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDY2MDk3NmFkaXF6a2N4.

  43. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDUxMDEzNmFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:23:53 +0100