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14 Moreton Place Freehold Limited

Company Registration Number: 06431378

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.
14 Moreton Place Freehold Limited is a Private Company Limited by Guarantee first registered on 19 November 2007. Its current registered address is in London.

Registered Address

14 MORETON PLACE
LONDON
SW1V 2NP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 2NP

Registration Data

Company Number

06431378

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'CARROLL, Anthony

    Director

    Appointed on 19 November 2007

     

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: May 1974

    Top Floor Flat
    14 Moreton Place
    London
    SW1V 2NP

  • RUGGE-PRICE, Kate Alexandra Rose

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: House Wife

    Month of birth: May 1972

    Rookery Farm
    Manor Road
    Elmsett
    Ipswich
    Suffolk
    IP7 6PN
    England

  • TOROKFALVY, Steven Peter

    Director

    Appointed on 19 November 2007

     

    Nationality: Australian/Hungarian

    Occupation: Business Consultant

    Month of birth: May 1974

    Ground Floor Flat
    14 Moreton Place
    London
    SW1V 2NP
    England

  • WHITTINGDALE, John

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: October 1959

    14
    1st Floor Flat
    14 Moreton Place
    London
    SW1V 2NP

  • BRANDSTAETTER, Bernhard, Dr

    Secretary

    Appointed on 13 December 2010

    Resigned on 1 December 2015

    14
    Moreton Place
    London
    SW1V 2NP
    United Kingdom

  • O'CARROLL, Anthony

    Secretary

    Appointed on 19 November 2007

    Resigned on 13 December 2010

    Top Floor Flat
    14 Moreton Place
    London
    SW1V 2NP

  • BRANDSTAETTER, Bernhard, Dr

    Director

    Appointed on 19 November 2007

    Resigned on 1 December 2015

    Nationality: Austrian

    Occupation: Russian Painting Specialist

    Month of birth: October 1972

    Basement Flat
    14 Moreton Place
    London
    SW1V 2NP

This information was most recently updated 22/04/2017.

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. 29 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRC3U8. Transaction: MzE2MzA3NzQzMWFkaXF6a2N4.

  2. 29 November 2016 Appointment of Mrs Kate Alexandra Rose Rugge-Price as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5KRC34G. Transaction: MzE2MzA3NzM1MWFkaXF6a2N4.

  3. 29 November 2016 Termination of appointment of Bernhard Brandstaetter as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X5KRC3A3. Transaction: MzE2MzA3NzMxNmFkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Bernhard Brandstaetter as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X5KRC363. Transaction: MzE2MzA3NzMxMmFkaXF6a2N4.

  5. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7EX4H. Transaction: MzE1NTk3NzQwOGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHQKB. Transaction: MzEzNTUxMzMxNmFkaXF6a2N4.

  7. 13 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPDQPU. Transaction: MzEyODkzNTQzNWFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWS48B. Transaction: MzExMTU1NTA0NmFkaXF6a2N4.

  9. 10 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DZDMRN. Transaction: MzEwNTMxNDIzMWFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYATK. Transaction: MzA5MDE0MTUzMmFkaXF6a2N4.

  11. 5 December 2013 Director's details changed for Steven Peter Torokfalvy on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MJYATC. Transaction: MzA5MDE0MTM0OWFkaXF6a2N4.

  12. 19 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H82IA8. Transaction: MzA4NTM5NTc1OWFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SYAJ. Transaction: MzA2Nzc1MzAwOWFkaXF6a2N4.

  14. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE4UT5. Transaction: MzA2MTc4ODc0MGFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDKUWZCV. Transaction: MzA0NzQwMTkyOWFkaXF6a2N4.

  16. 10 August 2011 Accounts for a dormant company made up to 30 November 2010

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMKX4WFS. Transaction: MzA0MTg5MDkxN2FkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X7KGEPW3. Transaction: MzAyODc5NzI3MmFkaXF6a2N4.

  18. 13 December 2010 Appointment of Dr Bernhard Brandstaetter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7KGDPW2. Transaction: MzAyODcyMTM0N2FkaXF6a2N4.

  19. 13 December 2010 Director's details changed for Steven Peter Torokfalvy on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7KGCPW1. Transaction: MzAyODcyMTM0NGFkaXF6a2N4.

  20. 13 December 2010 Director's details changed for Anthony O'carroll on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7KGBPW0. Transaction: MzAyODcyMTM0MWFkaXF6a2N4.

  21. 13 December 2010 Termination of appointment of Anthony O'carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7KGAPWZ. Transaction: MzAyODcyMTMzOWFkaXF6a2N4.

  22. 21 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ8IUOFN. Transaction: MzAyNTY1OTc0M2FkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XAF9XHCL. Transaction: MzAwOTA1MTAyMmFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for John Whittingdale on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XAF9WHCK. Transaction: MzAwOTAzODUxM2FkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Dr Bernhard Brandstaetter on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XAF9THCH. Transaction: MzAwOTAzODUxMGFkaXF6a2N4.

  26. 5 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ERBJN00M. Transaction: MzAwMDA0NTU1NGFkaXF6a2N4.

  27. 11 December 2008 Registered office changed on 11/12/2008 from 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Barcode: XBQ6W5KP. Transaction: MjAxOTkzMzkwNmFkaXF6a2N4.

  28. 11 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP8Y5KS. Transaction: MjAxOTkyOTcwNmFkaXF6a2N4.

  29. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYxODQxN2FkaXF6a2N4.

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