MORETON MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MORETON MANSIONS MANAGEMENT LIMITED

COMPANY NUMBER
02641104

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/08/1991 (33 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 - 7 HILLGATE STREET, HILLGATE STREET
LONDON
W8 7SP

TRADING ADDRESSES

5 - 7 Hillgate Street
Hillgate Street
London
W8 7SP
W8 7SP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45.5k

TOTAL LIABILITIES

£9.5k

NET ASSETS

£45.5k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORETON MANSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45.5k

TOTAL LIABILITIES

£9.5k

NET ASSETS

£45.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LARA TAHER HELMY	Owned: 16.67 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
SALMEH VAKILIAN & SOBHAN VAKILIAN	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
CHRISTOPHER ANTHONY HERROD	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MARIA EUGENIA CASTRO & PAULINA CASTRO DE RUANO	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
DAVID SCOTT IMRIE	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
CHEE WERN LING & CHEE HUI LING	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
EWA KOZIEJA	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GEORGIO MARTELLI	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
E. MICHELI	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JAKE SACHEVERELL WILMOT-SITWELL	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
DINA TERESA ROSI IN AVANZI	Owned: 8.33 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Anthony Herrod 28/08/1992 - Present (32 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Georgio Martelli Director: 26/05/1993 - Present (31 years and 6 months) Secretary: 26/05/1993 - 23/08/1995 (2 years and 2 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
HILLGATE MANAGEMENT LTD 29/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 8	View Report
Ewa Kozieja 22/02/2018 - Present (6 years and 9 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Scot David Imrie 22/02/2018 - Present (6 years and 9 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Kostas Papamantellos (925727321) Appointed
Date: 10/04/2019	Event: Lara Taher Helmy (923121844) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: New Board Member Scot David Imrie (924351088) Appointed
Date: 26/02/2018	Event: Douglas James Kerr (919061858) has left the board
Date: 26/02/2018	Event: New Board Member Ewa Kozieja (924347589) Appointed
Date: 17/10/2017	Event: New Company Secretary HILLGATE MANAGEMENT LTD (922737304) Appointed
Date: 17/10/2017	Event: CALDER & CO (908561915) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Board Member Lara Taher Helmy (923121844) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 14/09/2016	Event: Luigi Andrea Giorgio Micheli (903200844) has left the board
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 27/09/2015	Event: New Confirmation Statement filed
Date: 25/09/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Amaury Blow (919083522) has left the board
Date: 12/09/2014	Event: New Board Member Amaury Blow (919083522) Appointed
Date: 10/09/2014	Event: New Confirmation Statement filed
Date: 06/09/2014	Event: New Board Member Douglas James Kerr (919061858) Appointed
Date: 20/12/2013	Event: New Accounts filed
Date: 13/12/2013	Event: Malcolm Lorden Goddard (903200845) has left the board
Date: 21/10/2013	Event: Paul Anthony Jackson (905932688) has left the board
Date: 13/09/2013	Event: New Confirmation Statement filed
Date: 15/09/2012	Event: New Confirmation Statement filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Lara Taher Helmy (923121844) Appointed
Date: 19/01/1970	Event: New Accounts filed

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MORETON MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45.5k

£9.5k

£45.5k

People Overview

5

10

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45.5k

£9.5k

£45.5k

Accounts

People Overview

5

10

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™