3 MORETON PLACE LIMITED
Non-Trading
General Information
NAME
3 MORETON PLACE LIMITED
COMPANY NUMBER
08030750
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NL
3 Moreton Place
London
SW1V 2NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 MORETON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 MORETON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 MORETON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2012 - Present (12 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/11/2019 - Present (5years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2012 - 30/01/2017 (4 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/2012 - 15/11/2019 (7 years and 7 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | Rajdeep Choudhury (916798797) has left the board |
| 21/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 22/11/2019 | Florence Isabelle Zotiades (916834207) has left the board |
| 22/11/2019 | New Board Member Helene Basile Zotiades (926457945) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Rajdeep Choudhury (916798797) Appointed |
| 17/02/2017 | New Board Member James William Edgedale (910188130) Appointed |
| 13/02/2017 | Jokanna Machtelt Elizabeth Lock (916834209) has left the board |
| 10/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 14/05/2013 | Timothy Edward Whitehouse (905328183) has left the board |
| 14/05/2013 | Change in Reg. Office |
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