6 Mornington Crescent Ltd

Company Registration Number: 07663740

Company registered in England and Wales

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6 Mornington Crescent Ltd is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in London.

Registered Address

6 MORNINGTON CRESCENT
LONDON
ENGLAND
NW1 7RH

There are 13 companies currently registered at this postcode, including this one.

All companies at NW1 7RH

Registration Data

Company Number

07663740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £4£4£4£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £4£4£4£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £4£4£4£0

Previous Names

No previous names

Company Officers

  • DALAL, Yaasen Mohammed

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1975

    6a
    Mornington Crescent
    London
    NW1 7RH
    United Kingdom

  • DALAL, Zulfiquar Ali

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    6a
    Mornington Crescent
    London
    NW1 7RH
    United Kingdom

  • ATXURRA-GANDARA, Javier

    Director

    Appointed on 28 June 2012

    Resigned on 31 August 2016

    Nationality: Spanish

    Occupation: Translator

    Month of birth: May 1967

    6a
    Mornington Crescent
    London
    NW1 7RH
    United Kingdom

  • COMPTON, James Stephen

    Director

    Appointed on 9 June 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    Comptons Solicitors Llp
    90-92 Parkway
    London
    NW1 7AN
    England

  • RAMIREZ MAESTRE, Ignacio

    Director

    Appointed on 28 June 2012

    Resigned on 31 August 2016

    Nationality: Spanish

    Occupation: Translator

    Month of birth: January 1962

    6a
    Mornington Crescent
    London
    NW1 7RH
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FKZ0IR. Transaction: MzE1NzQ1MzgyMWFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Ignacio Ramirez Maestre as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FKYLYH. Transaction: MzE1NzQ0OTQ2MWFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Javier Atxurra-Gandara as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FKYM01. Transaction: MzE1NzQ0OTQwNmFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5XW3. Transaction: MzE1MDQyOTgxMmFkaXF6a2N4.

  5. 9 June 2016 Registered office address changed from 6a Mornington Crescent London NW1 7RH to 6 Mornington Crescent London NW1 7RH on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R5XSB. Transaction: MzE1MDQyOTYyOGFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AQOL8A. Transaction: MzEyNjI0MzEwOWFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZZIA. Transaction: MzEyNTg2NjUxMmFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B8U5MW. Transaction: MzEwMzA1MTUyMWFkaXF6a2N4.

  9. 15 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3A3440J. Transaction: MzEwMTkwOTc0OWFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXL5N. Transaction: MzA5NzIxMDQyN2FkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKWHM. Transaction: MzA4MDU4Njg2OWFkaXF6a2N4.

  12. 16 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22CHT4W. Transaction: MzA3Mjk0MTg3NmFkaXF6a2N4.

  13. 30 July 2012 Termination of appointment of James Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E2RS0B. Transaction: MzA2MTYwNjE5MGFkaXF6a2N4.

  14. 19 July 2012 Appointment of Javier Atxurra-Gandara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DFO429. Transaction: MzA2MTA4MTU3N2FkaXF6a2N4.

  15. 19 July 2012 Appointment of Ignacio Ramirez Maestre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DFO431. Transaction: MzA2MTA4MTQyM2FkaXF6a2N4.

  16. 19 July 2012 Appointment of Yaasen Mohammed Dalal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DFO42P. Transaction: MzA2MTA4MTE3NmFkaXF6a2N4.

  17. 19 July 2012 Appointment of Zulfiquar Ali Dalal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DFO42H. Transaction: MzA2MTA4MDk5OWFkaXF6a2N4.

  18. 10 July 2012 Termination of appointment of James Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CIBZXU. Transaction: MzA2MDU1Mjg1M2FkaXF6a2N4.

  19. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU1MjgzNGFkaXF6a2N4.

  20. 9 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBUSW. Transaction: MzA2MDUwOTI3OWFkaXF6a2N4.

  21. 9 July 2012 Registered office address changed from Comptons Solicitors Llp 90-92 Parkway London NW1 7AN England on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBQEA. Transaction: MzA2MDUwODAwMGFkaXF6a2N4.

  22. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUXPGUUH. Transaction: MzAzODU4MjUyNWFkaXF6a2N4.

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